PETAINER UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PETAINER UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PETAINER UK HOLDINGS LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: 07047255. The accounts status is GROUP and accounts are next due on 30/09/2024.

PETAINER UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH ALEXANDER ROSS Jul 1966 British Director 2018-03-19 CURRENT
MR ANDREW JENNER Jan 1969 British Director 2018-03-19 CURRENT
MR BRIAN GEORGE WOODS Oct 1963 British Director 2009-11-10 UNTIL 2014-02-14 RESIGNED
MR STEPHEN RODERICK WALLS Aug 1947 British Director 2009-10-26 UNTIL 2016-04-28 RESIGNED
PER-OLOF WALLIN May 1961 British Director 2009-11-06 UNTIL 2010-10-25 RESIGNED
GERT VAN HUFFEL Jul 1972 Belgian Director 2014-08-07 UNTIL 2014-12-09 RESIGNED
NIGEL PRITCHARD Apr 1963 British Director 2009-11-10 UNTIL 2018-09-01 RESIGNED
EDMUND WILLIAM GRANVILLE KINGSBURY Dec 1975 British Director 2013-12-13 UNTIL 2014-04-04 RESIGNED
MR JAMES ANTHONY MCNAUGHT-DAVIS Oct 1959 British Director 2009-11-10 UNTIL 2014-04-04 RESIGNED
MR MARK MURRAY PRESTON Feb 1980 British Director 2009-11-18 UNTIL 2013-12-13 RESIGNED
MICHAEL HENRY HARTMAN Jan 1965 British Director 2013-11-18 UNTIL 2018-03-19 RESIGNED
MR MARK ELLIS Apr 1960 British Director 2011-10-24 UNTIL 2013-11-18 RESIGNED
MR ADRIAN JOHN FAWCETT Jul 1968 British Director 2015-11-10 UNTIL 2016-04-28 RESIGNED
MR JONATHAN ALFRED BROD Jun 1974 British Director 2009-10-26 UNTIL 2016-04-28 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2009-10-16 UNTIL 2009-10-26 RESIGNED
MARTIN ROBERT HENDERSON Secretary 2009-10-16 UNTIL 2009-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pet Uk2 Limited 2022-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Petainer Investment Limited 2016-04-28 - 2022-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Next Wave Partners Llp 2016-04-06 - 2018-06-29 London   Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Next Wave 1e Gp Limited 2016-04-06 - 2018-06-29 Edinburgh   Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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