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Petroplan Limited
- Incorporated
- 2 July 1976 (50 years)
- Previously known as
- Petroplan Control Systems Limited (until 31 March 2008)
- Industry
- Other activities of employment placement agencies (78109)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 2 Grange CourtWolverton MillMilton KeynesMK12 5NE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
Also at TXM Group Limited, Hawthorns CI Limited, Provide Consulting Group Limited (proposed for strike-off) · more companies
British
Born February 1968 (58)
Director · Appointed 1 July 2024
Also at Petroplan Europe Ltd, Petroplan Holdings Ltd, Merco Healthcare Holdings Limited (proposed for strike-off) · more companies
British
Born October 1971 (55)
Director · Appointed 1 July 2024
British
Born March 1972 (54)
Officer history (16 former)
1 July 2024
Resigned Reeder, John Clement as Director
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
14 October 2022
20 October 2021
24 August 2021
14 November 2016
23 September 2015
Resigned Coles, Jess as Secretary
21 September 2015
11 October 2012
Appointed Coles, Jess as Secretary
11 October 2012
20 September 2012
20 September 2012
1 June 2012
2 April 2012
Resigned Antrobus, David Ian as Director
1 July 2010
1 January 2009
1 January 2009
Appointed Antrobus, David Ian as Director
1 April 2004
1 October 2003
1 October 2003
Resigned Ubayasiri, Rex as Secretary
20 August 2003
Appointed Ubayasiri, Rex as Secretary
20 August 2003
Resigned Dhot, Baldev Singh as Secretary
14 May 2002
Appointed Dhot, Baldev Singh as Secretary
14 May 2002
5 April 2002
Resigned Ubayasiri, Rex as Director
1 October 1992
Appointed Ubayasiri, Rex as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability
Reg. no. 08594276
Former controllers (2)
14 October 2021
14 October 2021
Ceased John Clement Reeder — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Petroplan Europe Ltd Owns 75–100% of shares
Petroplan Limited This company Owns 75–100% of shares
Petroplan North America Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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