Petards Group PLC

Active02990100 Public limited company
Incorporated
14 November 1994 (31 years)
Industry
Activities of head offices (70100)
Directors
Geraint Charles Boyens Davies
Accounts type
Group
Region
South East
Address
Parallel House
32
London Road
Guildford
GU1 2AB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
Also at Affini Technology Limited · more companies
British
Born October 1976 (50)
Davies, Geraint Charles Boyens
Director · Appointed 22 November 2023
British
Born August 1956 (70)
Director · Appointed 1 February 2023
Also at Acuity RM Group PLC · more companies
British
Born October 1954 (72)
Gillam, Benjamin Neville
Secretary · Appointed 4 May 2022
Director · Appointed 22 January 2013
Also at RTS Solutions (Holdings) Limited, Petards Joyce-Loebl Limited, Heart Mind Body & Soul Limited · more companies
British
Born July 1944 (82)
Director · Appointed 30 September 2010
Also at RTS Solutions (Holdings) Limited, Petards Joyce-Loebl Limited, Qro Solutions Limited · more companies
British
Born October 1945 (81)
Officer history (42 former)
15 April 2026
Appointed Gillam, Benjamin Neville as Director
20 January 2025
Resigned Negus, Paul John as Director
31 December 2023
Resigned Connolly, Terence Ralph as Director
22 November 2023
Appointed Davies, Geraint Charles Boyens as Director
1 February 2023
Appointed Wakefield, John Nigel as Director
4 May 2022
Resigned Southern Secretarial Services Limited as Corporate Secretary
4 May 2022
Appointed Gillam, Benjamin Neville as Secretary
29 July 2020
Appointed Southern Secretarial Services Limited as Corporate Secretary
29 July 2020
Resigned Murray, James Patrick as Secretary
11 September 2018
Appointed Murray, James Patrick as Secretary
11 September 2018
Resigned Harding, Stuart John as Secretary
30 November 2016
Appointed Harding, Stuart John as Secretary
30 November 2016
Resigned Davis, Carolyn Clare as Secretary
1 December 2015
Appointed Davis, Carolyn Clare as Secretary
30 November 2015
Resigned Wonnacott, Andrew Robert as Secretary
30 November 2015
Resigned Wonnacott, Andrew Robert as Director
3 September 2014
Appointed Negus, Paul John as Director
13 January 2014
22 January 2013
Appointed Abdullah, Raschid Michael as Director
21 January 2013
Resigned Wightman, Timothy Redmayne as Director
30 September 2010
Appointed Abdullah, Osman as Director
24 June 2010
Resigned Mills, David John as Director
1 October 2009
Resigned Wonnacott, Andrew Robert as Secretary
22 January 2009
Resigned Taylor, Ian Colin as Director
7 August 2007
Appointed Connolly, Terence Ralph as Director
27 July 2006
Resigned Sulivan, Timothy John as Director
31 May 2006
Resigned Hayes, David as Director
18 May 2005
Resigned Papworth, Gordon Stanley as Secretary
18 May 2005
Appointed Wonnacott, Andrew Robert as Secretary
18 May 2005
Appointed Wonnacott, Andrew Robert as Secretary
7 March 2005
Appointed Wonnacott, Andrew Robert as Director
1 February 2005
Appointed Conn, William Francis Eric James as Director
31 January 2005
Resigned Langridge, Christopher Timothy as Director
17 January 2005
Appointed Papworth, Gordon Stanley as Secretary
17 January 2005
Resigned Langridge, Christopher Timothy as Secretary
14 September 2004
Resigned Carswell, Geoffrey Paul as Director
15 March 2004
Appointed Hayes, David as Director
31 January 2004
Resigned Lane, Andrew Charles as Secretary
22 January 2004
Appointed Langridge, Christopher Timothy as Secretary
22 January 2004
Appointed Mills, David John as Director
22 January 2004
Appointed Langridge, Christopher Timothy as Director
25 November 2003
Resigned Merryman, Adrian Iver as Director
31 March 2003
Appointed Wightman, Timothy Redmayne as Director
31 January 2003
Resigned Williams, Michael Jeremy as Director
4 December 2002
Appointed Merryman, Adrian Iver as Director
4 October 2002
Appointed Lane, Andrew Charles as Secretary
4 October 2002
Resigned Shand, James David as Secretary
4 October 2002
Resigned Williams, Owen as Director
4 October 2002
Resigned Shand, James David as Director
17 July 2002
Resigned Bergstedt, Claes as Director
17 July 2002
Appointed Carswell, Geoffrey Paul as Director
14 February 2002
Resigned Hughes, Charles Edward as Director
4 February 2002
Appointed Sulivan, Timothy John as Director
1 August 2001
Appointed Bergstedt, Claes as Director
11 October 2000
Appointed Shand, James David as Secretary
11 October 2000
Resigned Morgan Cole(nominees)limited as Corporate Secretary
6 July 2000
Appointed Hughes, Charles Edward as Director
13 June 2000
Appointed Shand, James David as Director
13 June 2000
Resigned Forrest, John Richard, Dr as Director
31 January 2000
Appointed Taylor, Ian Colin as Director
31 January 2000
Resigned Jack, John James as Director
23 April 1999
Resigned Brayshaw, Martin John as Director
23 April 1999
Resigned Brayshaw, Martin John as Secretary
23 March 1999
Appointed Hill, Richard Charles as Director
23 March 1999
Resigned Hill, Richard Charles as Director
19 June 1998
Resigned Smith, Christopher Winston as Director
6 March 1998
Appointed Morgan Cole(nominees)limited as Corporate Secretary
29 January 1998
Resigned Hiscock, Bruce Edward Heath as Secretary
29 January 1998
Resigned Hiscock, Bruce Edward Heath as Director
29 January 1998
Resigned Roffey, Terry Norman as Director
12 January 1998
Appointed Brayshaw, Martin John as Director
12 January 1998
Appointed Brayshaw, Martin John as Secretary
26 July 1997
Resigned Williams, Christopher Martin as Secretary
26 June 1997
Appointed Hiscock, Bruce Edward Heath as Director
26 June 1997
Appointed Hiscock, Bruce Edward Heath as Secretary
12 February 1997
31 January 1997
Appointed Roffey, Terry Norman as Director
31 January 1997
Appointed Jack, John James as Director
31 January 1997
Appointed Forrest, John Richard, Dr as Director
17 January 1997
Resigned Williams, Joan as Director
17 January 1997
Appointed Williams, Christopher Martin as Secretary
17 January 1997
Appointed Williams, Michael Jeremy as Director
10 January 1997
Appointed Smith, Christopher Winston as Director
25 November 1994
Appointed Williams, Joan as Director
25 November 1994
Appointed Williams, Owen as Director
25 November 1994
25 November 1994
Resigned Instant Companies Limited as Corporate Nominee Director
25 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 November 1994
Appointed Instant Companies Limited as Corporate Nominee Director
14 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 10

Companies where Petards Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Resolutions
21 April 2026Group of companies' accounts31 December 2025
16 April 2026Appointment of a director
5 November 2025Confirmation statement with no updates5 November 2025
13 August 2025Resolutions
Show all recent filings

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