Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Petards Limited
- Incorporated
- 29 September 1988 (38 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Accounts type
- Dormant
- Region
- North East
- Address
- 390 PrinceswayTeam ValleyGatesheadTyne & WearNE11 0TU
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2015
British
Born July 1944 (82)
Director · Appointed 14 August 2013
British
Born October 1945 (81)
Officer history (32 former)
29 July 2020
Resigned Murray, James Patrick as Secretary
12 September 2018
Resigned Harding, Stuart John as Secretary
12 September 2018
Appointed Murray, James Patrick as Secretary
2 December 2016
Resigned Davis, Carolyn Clare as Secretary
2 December 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
25 October 2013
14 August 2013
26 January 2012
4 January 2012
23 July 2009
31 May 2006
31 May 2006
21 June 2005
21 June 2005
24 March 2005
17 January 2005
10 January 2005
21 October 2004
21 October 2004
6 April 2004
31 January 2004
30 January 2004
26 January 2004
Resigned Fallon, Stanley Francis as Director
22 January 2004
16 December 2003
11 December 2003
25 November 2003
19 September 2003
Resigned Wright, Malcolm Leonard as Director
17 March 2003
17 March 2003
31 January 2003
4 October 2002
4 October 2002
18 July 2002
26 June 2002
Appointed Wright, Malcolm Leonard as Director
26 June 2002
Resigned Morris, Peter as Director
18 December 2001
9 October 2001
11 October 2000
11 October 2000
30 January 1998
6 August 1997
1 August 1997
1 August 1997
Resigned Fallon, Stanley Francis as Secretary
1 August 1997
14 November 1994
Resigned Cuzner-Charles, Michael as Director
10 October 1994
1 July 1994
6 June 1994
Appointed Fallon, Stanley Francis as Secretary
6 June 1994
Resigned Cuzner-Charles, Michael as Secretary
12 November 1993
12 November 1993
Appointed Cuzner-Charles, Michael as Secretary
11 November 1993
3 September 1992
27 August 1992
27 August 1992
Appointed Cuzner-Charles, Michael as Director
27 August 1992
Appointed Morris, Peter as Director
27 August 1992
Appointed Fallon, Stanley Francis as Director
27 August 1992
Ownership 2 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
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 02990100
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 Owns 75–100% of shares
Petards Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 June 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 26 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 8 July 2024 | Confirmation statement with no updates | 8 July 2024 |
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