# Petty, Wood & Co Limited

## Details

- **Company number:** [00082419](https://find-and-update.company-information.service.gov.uk/company/00082419)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 1904
- **Registered office:** SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
- **Nature of business:** [46390](/sic/46390) Non-specialised wholesale of food, beverages and tobacco
- **Corporate group:** [Southwark Bridge Holdings Limited](/group/67061) (5 companies)


## Previous names

- Petty Wood & Company Limited (until 31 Dec 1979)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Laura | secretary | 17 Jul 2026 |  |
| LINEHAN, Sean Michael | director | 19 Nov 2015 |  |
| REYNOLDS, Giles Marc | director | 19 Nov 2015 |  |
| POTTER, John | director | 20 Nov 2013 |  |
| LINEHAN, Sean Michael | secretary | 18 Jul 2005 | 17 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Southwark Bridge Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Sep 2016 |  |
| Mr John Potter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Sean Michael Linehan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Giles Marc Reynolds | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Petty, Wood & Co Limited → [Southwark Bridge Holdings Limited](/company/09769423)




## Directors' other companies

- [LINEHAN, Sean Michael](/person/6890385) - director at [Dino's Famous Limited](/company/10972341)
- [LINEHAN, Sean Michael](/person/6890385) - director at [Epicure Limited](/company/02859751)
- [LINEHAN, Sean Michael](/person/6890385) - director at [PW Fine Foods Limited](/company/11492973)
- [LINEHAN, Sean Michael](/person/6890385) - director at [Urban Food Brands Limited](/company/10325275)
- [LINEHAN, Sean Michael](/person/6890385) - director at [Southwark Bridge Holdings Limited](/company/09769423)
- [POTTER, John](/person/6916668) - director at [Epicure Limited](/company/02859751)
- [POTTER, John](/person/6916668) - director at [Southwark Bridge Holdings Limited](/company/09769423)
- [REYNOLDS, Giles Marc](/person/6916682) - director at [Epicure Limited](/company/02859751)
- [REYNOLDS, Giles Marc](/person/6916682) - director at [PW Creative Limited](/company/10223022)
- [REYNOLDS, Giles Marc](/person/6916682) - director at [Supernaturally Limited](/company/11691735)



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