OpenCompanies

Ptarmigan Harwell Ltd

Company number
09087226
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Jun 2014
Dissolved
6 Oct 2026
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Ptarmigan Planning Ltd (9 companies)

Registered office

2 Frederic Mews
London
SW1X 8EQ

Officers

NameRoleAppointedResigned
KIRBY, Hugo Giles Stephen Astley Director 16 Jun 2014
WHEATMAN, Charles Hugh Director 16 Jun 2014 10 Jul 2026
NEILSON, Craig Urquhart Director 16 Jun 2014 30 Sep 2025
HILTON, Frederick William Secretary 24 Sep 2018 11 Oct 2022
GODFREY, Kathleen Rosemary Secretary 3 Oct 2017 24 Sep 2018
KIRBY, Hugo Giles Stephen Astley Secretary 16 Jun 2014 3 Oct 2017

Control

NameNature of controlNotifiedCeased
Ptarmigan Planning Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Charles Hugh Wheatman Significant Influence Or Control 1 Jul 2016 1 Jul 2026
Mr Hugo Giles Stephen Astley Kirby Significant Influence Or Control 1 Jul 2016 13 Dec 2023
Mr Craig Urquhart Neilson Significant Influence Or Control 1 Jul 2016 13 Dec 2023

Accounts

Connections

Owned by

Ptarmigan Harwell Ltd → Ptarmigan Planning Ltd

Directors’ other companies

Companies at the same address

Data