What Petty, Wood & Co say about themselves
“With over 200 years of experience trading in the UK Food and Drink Industry, Petty Wood & Co manages some of the country’s most recognisable & sought after brands”
Petty, Wood & Co. Limited
- Incorporated
- 28 October 1904 (122 years)
- Industry
- Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Giles Marc Reynolds
- Owned by
- Sean Michael LinehanGiles Marc Reynolds
- Accounts type
- Full
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 18
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Murphy, Laura
Secretary · Appointed 17 July 2026
Reynolds, Giles Marc
Director · Appointed 19 November 2015
British
Born May 1971 (55)
Director · Appointed 19 November 2015
British
Born August 1967 (59)
Director · Appointed 20 November 2013
British
Born May 1964 (62)
Officer history (25 former)
17 July 2026
Appointed Murphy, Laura as Secretary
17 July 2026
19 November 2015
19 November 2015
Appointed Reynolds, Giles Marc as Director
19 November 2015
19 November 2015
20 November 2013
20 November 2013
22 March 2010
22 March 2010
20 July 2007
20 July 2007
1 September 2006
18 July 2005
18 July 2005
25 February 2005
25 February 2005
21 May 2003
21 May 2003
30 April 2002
31 July 2001
Resigned Jones, Peter John Wakelam as Director
15 June 2001
15 June 2001
6 November 2000
Resigned Hartley, John Edgar as Director
25 February 2000
8 December 1999
8 December 1999
Appointed Hartley, John Edgar as Director
8 December 1999
Appointed Jones, Peter John Wakelam as Director
8 December 1999
8 December 1999
9 November 1999
9 November 1999
31 March 1997
6 June 1995
23 January 1995
31 October 1994
1 August 1994
31 July 1994
31 July 1994
24 June 1994
27 April 1994
Resigned Williams, Peter John as Director
16 January 1994
16 January 1994
16 January 1994
30 December 1993
Resigned Wood, James Sinclair Murray as Director
30 December 1993
Resigned Mills, David Murray as Director
26 August 1993
Appointed Wood, James Sinclair Murray as Director
26 August 1993
Appointed Mills, David Murray as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09769423
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Giles Marc Reynolds
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
British
Born May 1964 (62)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Southwark Bridge Holdings Limited Owns 75–100% of shares
Food Sales Limited Owns 75–100% of shares
Petty, Wood & Co. Limited This company Owns 75–100% of shares
PW Creative Limited Owns 75–100% of shares
PW Fine Foods Limited Owns 75–100% of shares
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 5 August 2026 | Termination of appointment of a secretary | |||
| 4 August 2026 | Director's details changed | |||
| 28 July 2026 | Appointment of a secretary | |||
| 19 May 2026 | Replacement filing of Confirmation Statement | 1 August 2016 |
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