Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Petrel Limited
- Incorporated
- 16 January 1981 (45 years)
- Previously known as
- PFP Electrical Products Ltd. (until 13 June 2007)Solenoids and Regulators Ltd (until 3 July 1997)Petrel Limited (until 28 April 1982)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Sean Patrick BarretteJasdeep Singh DhillonJohn Michael Foley
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 22 Fortnum CloseBirminghamB33 0LB
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Barrette, Sean Patrick
Director · Appointed 2 April 2026
American
Born July 1982 (44)
Dhillon, Jasdeep Singh
Director · Appointed 2 April 2026
American
Born October 1961 (65)
Foley, John Michael
Director · Appointed 2 April 2026
American
Born March 1996 (30)
Huez, Tyler John
Director · Appointed 2 April 2026
American
Born August 1990 (36)
Director · Appointed 22 February 2024
British
Born July 1979 (47)
Officer history (27 former)
2 April 2026
2 April 2026
Appointed Dhillon, Jasdeep Singh as Director
2 April 2026
Appointed Foley, John Michael as Director
2 April 2026
Appointed Huez, Tyler John as Director
2 April 2026
Appointed Barrette, Sean Patrick as Director
2 April 2026
22 February 2024
22 February 2024
22 February 2024
22 February 2024
Resigned Tomlinson, Alan John as Secretary
22 February 2024
22 February 2024
8 July 2022
Resigned Glasscoe, Anthony John as Director
1 June 2021
Appointed Tomlinson, Alan John as Secretary
1 June 2021
1 June 2021
31 May 2021
Resigned Davies, Neil Joseph as Secretary
31 May 2021
31 May 2021
22 August 2019
Resigned Tipper, John as Director
10 December 2018
Appointed Davies, Neil Joseph as Secretary
10 December 2018
Resigned Roberts, David as Secretary
10 December 2018
10 December 2018
9 September 2013
9 September 2013
1 September 2013
1 September 2013
Appointed Roberts, David as Secretary
5 July 2013
Appointed Glasscoe, Anthony John as Director
21 December 2012
11 December 2012
31 August 2012
10 October 2007
Appointed Tipper, John as Director
1 December 2006
1 December 2006
20 November 2006
20 November 2006
30 September 2006
3 August 2006
9 November 2004
9 November 2004
9 November 2004
30 September 2004
31 August 2001
Resigned Welch, Joanne Denise as Director
31 August 2001
Resigned Clark, Stephen Keith as Director
31 August 2001
Resigned Edwards, Alfred Raymond as Director
30 March 2001
5 May 1998
Resigned Voss, Ian Edwin as Director
25 September 1997
Appointed Edwards, Alfred Raymond as Director
25 September 1997
Appointed Welch, Joanne Denise as Director
25 September 1997
Appointed Clark, Stephen Keith as Director
25 September 1997
Appointed Voss, Ian Edwin as Director
11 July 1997
11 July 1997
10 July 1997
10 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15455554
Former controllers (1)
22 February 2024
Ceased Chamberlin PLC — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Pioneer Safety Group Limited Owns 75–100% of shares
Ex-Tech Pioneer Limited Owns 75–100% of shares
Petrel Pioneer Limited Owns 75–100% of shares
Petrel Limited This company Owns 75–100% of shares
Pyroban Group Limited Owns 75–100% of shares
Pyropress (Propco) Limited Owns 75–100% of shares
Pyropress Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £155,272
- Profit Before Tax
- £667,008
- Employees
- 23
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £73,909 |
| Debtors | £373,982 |
| Cash | £155,272 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 July 2026 | Confirmation statement with no updates | 6 July 2026 |
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