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Petards Joyce-Loebl Limited
- Incorporated
- 29 September 1987 (39 years)
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) Manufacture of photographic and cinematographic equipment (26702)Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 390 PrinceswayTeam ValleyGatesheadTyne & WearNE11 0TU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Gillam, Benjamin Neville
Secretary · Appointed 25 March 2025
Director · Appointed 30 November 2015
British
Born July 1944 (82)
Director · Appointed 14 August 2013
British
Born October 1945 (81)
Officer history (33 former)
25 March 2025
Appointed Gillam, Benjamin Neville as Secretary
1 July 2021
29 July 2020
Resigned Murray, James Patrick as Secretary
12 September 2018
Appointed Murray, James Patrick as Secretary
12 September 2018
Resigned Harding, Stuart John as Secretary
30 November 2016
Resigned Davis, Carolyn Clare as Secretary
30 November 2016
Appointed Harding, Stuart John as Secretary
1 December 2015
Appointed Davis, Carolyn Clare as Secretary
30 November 2015
30 November 2015
30 November 2015
30 November 2015
25 October 2013
14 August 2013
26 January 2012
4 January 2012
31 May 2006
21 June 2005
21 June 2005
24 March 2005
17 January 2005
10 January 2005
21 October 2004
21 October 2004
24 September 2004
14 September 2004
14 September 2004
31 January 2004
22 January 2004
4 October 2002
4 October 2002
4 October 2002
18 July 2002
21 December 2001
21 December 2001
21 December 2001
Resigned Bumstead, Peter Christopher as Director
21 December 2001
21 December 2001
Resigned Robinson, Donald Malcolm as Director
21 December 2001
21 December 2001
21 December 2001
21 December 2001
21 December 2001
Resigned Grugan, Charles Trevor as Director
24 January 2000
29 October 1999
28 July 1999
28 July 1999
28 July 1999
28 July 1999
28 July 1999
16 June 1999
16 June 1999
4 March 1999
Resigned Dyos, Robin Everitt as Director
1 January 1999
16 December 1998
Appointed Grugan, Charles Trevor as Director
16 December 1998
Appointed Bumstead, Peter Christopher as Director
16 December 1998
Appointed Dyos, Robin Everitt as Director
6 February 1995
29 January 1993
28 January 1993
Resigned Keat, Samuel John as Director
28 January 1993
Resigned Robinson, Alan William as Director
22 August 1991
8 August 1991
8 August 1991
Appointed Robinson, Donald Malcolm as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 02990100
Former controllers (1)
6 May 2025
Ceased Petards Group PLC — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Affini Technology Group Limited Owns 75–100% of shares
Affini Technology Limited Has significant influence or control
Joyce-Loebl Group Limited Owns 75–100% of shares
Petards International Limited Owns 75–100% of shares
Petards Joyce-Loebl Limited This company Owns 75–100% of shares
Petards Limited Owns 75–100% of shares
Qro Solutions Limited Owns 75–100% of shares
RTS Solutions (Holdings) Limited Owns 75–100% of shares
RTS Solutions (UK) Limited Has significant influence or control
Water Hall Group PLC Owns 75–100% of shares
What Petards Joyce-Loebl say about themselves
“Petards Rail provide intelligent rail technology, including CCTV, security and cutting-edge data systems for safer, smarter train operations. Learn more.”
Filings 227
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 12 May 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 6 May 2025 | Cessation of a person with significant control |
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