Petchey (Holdings) Limited
- Company number
- 00688450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1961
- Nature of business
- Activities of head offices
- Corporate group
- Petchey Industrial Investments Limited (15 companies)
Registered office
Previous names
- Petchey Properties PLC (until 21 Nov 2000)
- Petchey (Holdings) PLC (until 1 Mar 1996)
- Petchey (Car Sales) Limited (until 29 Jul 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARPLES, Patrick | Director | 24 May 2022 | |
| NEWLAND, James | Director | 13 Sep 2013 | |
| MCCLURE, Simon Guy | Director | 10 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petchey Industrial Investments Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £8,296,637 | £70,136 | 23 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
| 31 Jan 1985 | - | - | - |
Connections
Owned by
Petchey (Holdings) Limited → Petchey Industrial Investments Limited
Controls
- City Living (London) Limited (06523076)
Directors’ other companies
- MCCLURE, Simon Guy - Director at Petchey Industrial Properties (No 10) Limited
- MCCLURE, Simon Guy - Director at Guardwood Limited
- MCCLURE, Simon Guy - Director at Thameside Park (Barking) Management Limited
- MCCLURE, Simon Guy - Director at Petchey Industrial Properties (No 1) Limited
- MCCLURE, Simon Guy - Director at Petchey Industrial Holdings Limited
- MCCLURE, Simon Guy - Director at Herne Bay Management Limited
- MCCLURE, Simon Guy - Director at Petchey Industrial Properties (No 5) Ltd Limited
- MCCLURE, Simon Guy - Director at Headway Limited
- MCCLURE, Simon Guy - Director at Central Developments (Hammersmith) Limited
- MCCLURE, Simon Guy - Director at Petchey Industrial Properties (No 4) Limited
Companies at the same address
- Central Developments (Hammersmith) Limited (03323868)
- Headway Limited (01043817)
- Jack Petchey Foundation (10872145)
- Petchey Industrial Holdings Limited (04229526)
- Petchey Industrial Properties (No 1) Limited (08603313)
- Petchey Industrial Properties (No 2) Limited (08603421)
- Petchey Industrial Properties (No 3) Limited (09219483)
- Petchey Industrial Properties (No 4) Limited (09669405)
- Petchey Industrial Properties (No 5) Ltd Limited (09829072)
- Petchey Islington Limited (06290841)