Philip Petersen Limited
- Company number
- NI003471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 1955
- Nature of business
- Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Iris | Director | - | 24 Mar 1999 |
| PARKINSON, Julie | Director | 2 Jun 2003 | 27 Apr 2007 |
| JOHNSTON, Nigel Peter | Secretary | - | 7 Apr 2021 |
| JOHNSTON, Philip Stephen | Director | - | 7 Apr 2021 |
| JOHNSTON, Nigel Peter | Director | - | 7 Apr 2021 |
| JOHNSTON, Helen | Director | 6 Apr 2014 | 7 Apr 2021 |
| JOHNSTON, Rosemary | Director | 6 Apr 2014 | 7 Apr 2021 |
| STEWART, Stephen Wesley | Director | 7 Apr 2021 | |
| LOCKHART, Colin Hugh | Director | 7 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Peter Johnston | Significant Influence Or Control | 1 Aug 2016 | 7 Apr 2021 |
| Mervyn Stewart Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | - | - | 0 |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 31 Mar 2021 | £927,327 | £88,861 | 12 |
| 28 Feb 2021 | - | - | - |
| 31 Mar 2020 | £1,040,058 | £2,603 | 14 |
| 31 Mar 2019 | £1,078,574 | £9,678 | 15 |
| 31 Mar 2018 | £1,061,950 | £9,516 | 17 |
| 31 Mar 2017 | £1,119,341 | £19,794 | - |
| 31 Mar 2016 | £1,077,283 | £12,255 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
Philip Petersen Limited → Mervyn Stewart Limited