OpenCompanies

Petrel Limited

Company number
01539429
Status
Active
Type
Ltd
Incorporated
16 Jan 1981
Nature of business
Manufacture of electric lighting equipment
Corporate group
Cognesense Holdings UK Limited (7 companies)

Registered office

22 Fortnum Close
Birmingham
B33 0LB

Previous names

  • Solenoids And Regulators Ltd (until 3 Jul 1997)
  • Petrel Limited (until 28 Apr 1982)
  • PFP Electrical Products Ltd (until 13 Jun 2007)

Officers

NameRoleAppointedResigned
MORGAN, John Paul Director 22 Feb 2024

Control

NameNature of controlNotifiedCeased
Chamberlin Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 20 Jul 2016 22 Feb 2024
Petrel Pioneer Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Feb 2024

Accounts

Year ended Cash Employees
31 Dec 2024 - -
21 Feb 2024 £155,272 23
31 May 2023 - -
31 May 2022 - -
31 May 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -

Connections

Owned by

Petrel Limited → Petrel Pioneer Limited → Pioneer Safety Group Limited → Cognesense Holdings UK Limited

Directors’ other companies

Data