Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Petershill Secretaries Limited
- Incorporated
- 21 May 1959 (67 years)
- Industry
- Non-trading company (74990)
- Directors
- Charlotte Louise Thackrah
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 1 Chamberlain Square CsBirminghamB3 3AX
Officers 7 active
Officer details are public data from the Companies House register.
Hanlon, Joanne Louise
Secretary · Appointed 25 February 2022
Director · Appointed 25 February 2022
Also at Pricewaterhousecoopers LLP · more companies
British
Born January 1969 (57)
Hudson, Joseph Ben
Secretary · Appointed 6 September 2021
Yau, Andrew
Secretary · Appointed 16 July 2018
Director · Appointed 13 August 2015
British
Born March 1980 (46)
Thackrah, Charlotte Louise
Secretary · Appointed 31 January 2007
British
Thackrah, Charlotte Louise
Director · Appointed 31 January 2007
British
Born May 1977 (49)
Officer history (35 former)
25 February 2022
25 February 2022
Appointed Hanlon, Joanne Louise as Secretary
25 February 2022
Resigned Roarty, Conor as Secretary
6 September 2021
Appointed Hudson, Joseph Ben as Secretary
26 February 2021
26 February 2021
Resigned Graham, Kate as Secretary
17 November 2020
Resigned Mccarron, Philip as Secretary
30 September 2020
Appointed Roarty, Conor as Secretary
29 September 2020
Resigned Shah, Pritul as Secretary
28 October 2019
13 August 2019
Appointed Mccarron, Philip as Secretary
13 August 2019
Resigned Sharp, Rachel as Secretary
18 July 2018
16 July 2018
Appointed Yau, Andrew as Secretary
1 June 2018
Appointed Sharp, Rachel as Secretary
1 June 2017
12 January 2016
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
13 August 2015
13 August 2015
13 August 2015
Appointed Shah, Pritul as Secretary
13 August 2015
13 August 2015
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
13 August 2015
31 July 2014
Resigned Peters, Monica Margaret as Secretary
17 July 2013
Appointed Peters, Monica Margaret as Secretary
11 February 2011
Resigned Oo, Ruby as Secretary
10 November 2010
Appointed Graham, Kate as Secretary
1 June 2010
Appointed Oo, Ruby as Secretary
4 August 2009
17 June 2009
17 June 2009
7 April 2008
7 April 2008
31 January 2007
Appointed Thackrah, Charlotte Louise as Secretary
31 January 2007
Resigned Greenfield, James William as Director
31 January 2007
Appointed Thackrah, Charlotte Louise as Director
31 January 2007
Resigned Greenfield, James William as Secretary
23 August 2006
Appointed Greenfield, James William as Director
23 August 2006
1 July 2005
1 July 2005
Resigned Hopkin, Nicholas as Director
12 March 2004
Resigned Blizzard, David John Mark as Secretary
31 March 2003
28 February 2003
30 January 2003
Appointed Hopkin, Nicholas as Director
25 November 2002
1 July 2002
Appointed Greenfield, James William as Secretary
1 July 2002
1 July 2002
9 May 2001
9 May 2001
Resigned Rose, Alistair John Balfour as Director
9 May 2001
9 May 2001
9 May 2001
9 May 2001
Resigned Brown, William John Kerr as Director
27 April 2001
Resigned Greenfield, James as Secretary
23 November 2000
23 November 2000
Appointed Blizzard, David John Mark as Secretary
23 November 2000
23 July 1999
Appointed Greenfield, James as Secretary
11 February 1999
27 November 1998
10 July 1998
10 July 1998
6 October 1997
27 June 1997
10 May 1996
29 September 1995
Resigned Jackson, Mark Andrew as Secretary
11 July 1995
Appointed Jackson, Mark Andrew as Secretary
26 September 1994
Appointed Rose, Alistair John Balfour as Director
31 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited Liability Partnersip
Reg. no. Oc303525
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Barbinder Executors & Trustees Owns 75–100% of shares
Barbinder Trust (Scotland) (The) Owns 75–100% of shares
Barbinder Trust.(The) Owns 75–100% of shares
D Trustee Limited Right to appoint and remove directors
Farringdon Trustees Owns 75–100% of shares
P Trustee Limited Right to appoint and remove directors
P&D Reservoir Trustee Limited Owns 75–100% of shares
Petershill Secretaries Limited This company Owns 75–100% of shares
Pricewaterhousecoopers As LLP Holds 75–100% of voting rights
Pricewaterhousecoopers Asm Limited Owns 75–100% of shares
Pricewaterhousecoopers CI LLP Has significant influence or control
Pricewaterhousecoopers Corporate Business Services Limited Owns 75–100% of shares
Pricewaterhousecoopers Legal LLP Holds 75–100% of voting rights
Pricewaterhousecoopers Overseas Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 2 April 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 11 November 2024 | Confirmation statement with no updates | 9 November 2024 | ||
| 27 March 2024 | Accounts for a dormant company | 30 June 2023 |
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