# Philip Petersen Limited

## Details

- **Company number:** [NI003471](https://find-and-update.company-information.service.gov.uk/company/NI003471)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 1955
- **Registered office:** SOUTH CIRCULAR BUSINESS PARK, NEWTOWNARDS ROAD, BANGOR, BT19 7AG
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles, [45112](/sic/45112) Sale of used cars and light motor vehicles, [45200](/sic/45200) Maintenance and repair of motor vehicles, [45320](/sic/45320) Retail trade of motor vehicle parts and accessories



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Stephen Wesley | director | 7 Apr 2021 |  |
| LOCKHART, Colin Hugh | director | 7 Apr 2021 |  |
| JOHNSTON, Helen | director | 6 Apr 2014 | 7 Apr 2021 |
| JOHNSTON, Rosemary | director | 6 Apr 2014 | 7 Apr 2021 |
| JOHNSTON, Nigel Peter | director | - | 7 Apr 2021 |
| JOHNSTON, Nigel Peter | secretary | - | 7 Apr 2021 |
| JOHNSTON, Philip Stephen | director | - | 7 Apr 2021 |
| PARKINSON, Julie | director | 2 Jun 2003 | 27 Apr 2007 |
| JOHNSTON, Iris | director | - | 24 Mar 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Nigel Peter Johnston | significant-influence-or-control | 1 Aug 2016 | 7 Apr 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 0 |
| 31 Mar 2021 | £927,327 | £88,861 | 12 |
| 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 | - |



## Owned by

Philip Petersen Limited → [Mervyn Stewart Limited](/company/NI005804)