Menna Overview
Here’s a quick overview of PETROPLAN HOLDINGS LTD 👀 — a Milton Keynes based business that started in 2013.
PETROPLAN HOLDINGS LTD
- Company statusactive
- Company No08594276
- Age13 years Incorporated 2 July 2013
- Officers3
Address
2 Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England
PETROPLAN HOLDINGS LTD is an active company incorporated on 2 July 2013 and based in Milton Keynes, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jan 2025
Move Registers To Sail Company With New Address
2 Years Ago on 18 Jul 2024
Change Sail Address Company With New Address
2 Years Ago on 18 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 05 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 May 2024
Confirmation Statement
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Mar 2024
Memorandum Articles
2 Years Ago on 22 Feb 2024
Resolution
2 Years Ago on 22 Feb 2024
Resolution
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BETTELL, Jonathan James | director | Feb 1968 | 01 Jul 2024 |
| GALLIMORE, Keiron | director | Oct 1971 | 01 Jul 2024 |
| MIDGLEY, Andrew Edward | director | Mar 1972 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Txm Group Limited | 01 Jul 2024 | |
| Mr Graham Robert Pyle | Sep 1944 | 14 Oct 2021 |
| Mr John Clement Reeder | Feb 1945 | 06 Apr 2016 |
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BETTELL, Jonathan James, MIDGLEY, Andrew Edward are mutual persons.
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BETTELL, Jonathan James, MIDGLEY, Andrew Edward are mutual persons.
BETTELL, Jonathan James are mutual persons.
BETTELL, Jonathan James, MIDGLEY, Andrew Edward are mutual persons.
GALLIMORE, Keiron are mutual persons.
MIDGLEY, Andrew Edward are mutual persons.
COLES, Jess are mutual persons.
COLES, Jess are mutual persons.
COLES, Jess are mutual persons.
COLES, Jess are mutual persons.
COLES, Jess are mutual persons.
COLES, Jess are mutual persons.
COLES, Jess are mutual persons.
FERGUSON, Rory James are mutual persons.
FERGUSON, Rory James are mutual persons.
FERGUSON, Rory James are mutual persons.
FERGUSON, Rory James are mutual persons.
HONEYMAN BROWN, Christopher are mutual persons.
HONEYMAN BROWN, Christopher are mutual persons.
HONEYMAN BROWN, Christopher are mutual persons.
HONEYMAN BROWN, Christopher are mutual persons.
HONEYMAN BROWN, Christopher are mutual persons.
HONEYMAN BROWN, Christopher are mutual persons.
HONEYMAN BROWN, Christopher are mutual persons.
HONEYMAN BROWN, Christopher are mutual persons.
HUNT, Ross Campbell are mutual persons.
HUNT, Ross Campbell are mutual persons.
MORRISH, Rebecca Karen are mutual persons.
MORRISH, Rebecca Karen are mutual persons.
SPEERS, Andrew Giles are mutual persons.
SPEERS, Andrew Giles are mutual persons.
SPEERS, Andrew Giles are mutual persons.
WALTON, Martin Robert are mutual persons.
WALTON, Martin Robert are mutual persons.
WALTON, Martin Robert are mutual persons.
WALTON, Martin Robert are mutual persons.
WALTON, Martin Robert are mutual persons.
WALTON, Martin Robert are mutual persons.
WALTON, Martin Robert are mutual persons.
WALTON, Martin Robert are mutual persons.
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Here’s a quick overview of PETROPLAN HOLDINGS LTD 👀 — a Milton Keynes based business that started in 2013.