# Petronel Limited

## Details

- **Company number:** [03038130](https://find-and-update.company-information.service.gov.uk/company/03038130)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 1995
- **Registered office:** UNICORN HOUSE FIRST FLOOR FRONT, 221-222 SHOREDITCH HIGH ST, LONDON, E1 6PJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Philip Joseph | director | 27 Mar 1995 | 8 May 1998 |
| SMITH, Philip Joseph | secretary | 27 Mar 1995 | 8 May 1998 |
| O'NEILL, John Edward | director | 6 May 1998 | 11 Jun 2002 |
| O'NEILL, John Edward | secretary | 6 May 1998 | 11 Jun 2002 |
| SHAPIRO, Daniel Jonathan | director | 12 Feb 2003 | 3 Apr 2009 |
| SHAPIRO, Daniel Jonathan | secretary | 12 Feb 2003 | 3 Apr 2009 |
| EDWARDS, Sally Jane | secretary | 3 Apr 2009 | 14 Feb 2011 |
| EDWARDS, Russell Stephen | director | 3 Apr 2009 | 14 Feb 2011 |
| POLLARD, Mark David | director | 14 Sep 2016 |  |
| HUMPHREYS, Charles William | director | 27 Mar 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Katherine Ann Pollard | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 29 Jun 2026 |
| Mr Charles William Humphreys | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Mark David Pollard | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| Mrs Petronella Margaret Humphreys | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 5 Apr 2025 | £1,698 | 0 |
| 5 Apr 2024 | £1,698 | 0 |
| 5 Apr 2023 | £1,698 | 0 |
| 5 Apr 2022 | £1,698 | 0 |
| 5 Apr 2021 | £1,698 | 0 |
| 5 Apr 2020 | £1,698 | 0 |
| 5 Apr 2019 | £1,698 | - |
| 5 Apr 2017 | - | - |






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