Menna Overview
Here’s a quick overview of PETTY, WOOD & CO. LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1904.
PETTY, WOOD & CO. LIMITED
- Company statusactive
- Company No00082419
- Age121 years 9 months Incorporated 28 October 1904
- Officers4
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
PETTY, WOOD & CO. LIMITED is an active company incorporated on 28 October 1904 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 122 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 19 May 2026
Mortgage Satisfy Charge Full
6 Months Ago on 20 Jan 2026
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 07 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 02 Aug 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 15 Dec 2016
Mortgage Satisfy Charge Full
9 Years Ago on 02 Dec 2016
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LINEHAN, Sean Michael | secretary | 18 Jul 2005 | |
| LINEHAN, Sean Michael | director | Aug 1967 | 19 Nov 2015 |
| POTTER, John | director | May 1964 | 20 Nov 2013 |
| REYNOLDS, Giles Marc | director | May 1971 | 19 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Southwark Bridge Holdings Limited | 29 Sept 2016 | |
| Mr Sean Michael Linehan | Aug 1967 | 06 Apr 2016 |
| Mr Giles Marc Reynolds | May 1971 | 06 Apr 2016 |
| Mr John Potter | May 1964 | 06 Apr 2016 |
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Here’s a quick overview of PETTY, WOOD & CO. LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1904.