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Company reports and documents
Petroplan Holdings LTD
View details as a director
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Reports
Details
Charts
Directors
Filings (22)
Similar name
Reports
Full Company Report
Includes
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Details
Company type
Private Limited Company
Company Number
08594276
Record last updated
Sunday, April 20, 2025 8:18:23 AM UTC
Postal Code
GU1 4UQ
Charts
Visits
PETROPLAN HOLDINGS LTD (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2014-2
0
1
Directors
Jess Coles
(born on Jun 12, 1974), 15 companies
John Clement Reeder
(born on Feb 20, 1945), 17 companies
Andrew Giles Speers
(born on Jul 15, 1967), 14 companies
Philippa Anne Barnes
, 7 companies
Pauline Avril Horton
(born on Nov 25, 1956), 10 companies
Ross Campbell Hunt
(born on Feb 9, 1962), 9 companies
Graham Robert Pyle
, 9 companies
Jocelyn Susan Thomerson
, 10 companies
Christopher Honeyman Brown
(born on Jun 2, 1948), 22 companies
Martin Walton
(born on Aug 2, 1975), 20 companies
Martin Robert Walton
(born on Oct 24, 1964), 13 companies
Rebecca Karen Morrish
, 7 companies
Christopher John Pryce Morris
, 14 companies
Keiron Gallimore
(born on Oct 27, 1971), 44 companies
Jonathan James Bettell
(born on Feb 27, 1968), 48 companies
Andrew Edward Midgley
(born on Mar 26, 1972), 25 companies
Filings
Document Type
Publication date
Download link
Registry
Jul 1, 2024
Resignation of 3 people: one Director (a man)
Registry
Jul 1, 2024
Appointment of a man as Director
Registry
Jul 1, 2024
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry
Jul 1, 2024
Resignation of 2 people: one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry
Oct 14, 2022
Resignation of one Director (a man)
Registry
Oct 14, 2021
Appointment of a man as Shareholder (25-50%)
Registry
Oct 14, 2021
Resignation of one Shareholder (50-75%) and one Shareholder (25-50%)
Registry
Sep 24, 2021
Appointment of a man as Chief Financial Officer and Director
Registry
Jul 31, 2021
Resignation of one Director (a man)
Registry
Feb 17, 2021
Resignation of one Director (a woman)
Registry
Oct 30, 2019
Resignation of one Director (a man)
Registry
Sep 19, 2019
Appointment of a woman
Registry
Nov 26, 2018
Two appointments: 2 men
Registry
Nov 16, 2018
Resignation of one Director (a man)
Registry
Sep 1, 2018
Appointment of a man as Consultant and Director
Registry
Jan 31, 2017
Appointment of a man as Accountant and Director
Registry
Apr 6, 2016
Appointment of a man as Shareholder (25-50%) and Shareholder (50-75%)
Registry
Jan 1, 2014
Appointment of a man as Director and Hr Director
Registry
Nov 1, 2013
Three appointments: 2 women and a man
Registry
Oct 21, 2013
Alteration to memorandum and articles
Registry
Jul 2, 2013
Three appointments: 3 men
Companies with similar name
Petroplan Limited
Petroplan Limited
Petroplan Europe Ltd
Petroplan Resources Limited
Petroplan Engineering Limited
Petroplan Iraq Limited
Petroplan Services Ltd
Petroplan Control Systems Limited
Petroplan North America Ltd
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