Petchey Investments Limited

Active03564425 Private limited company

Incorporated: 14 May 1998 (28 years)
Previously known as: Galliard Investments Limited (until 28 May 2012)
Leasehood Limited (until 14 January 1999)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Robert Douglas Allan Mcarthur
James Newland
Simon Guy Mcclure
Owned by: Petchey Industrial Investments Limited
Accounts type: Full
Region: Greater London
Address: Dockmaster House
1 Hertsmere Road
London
E14 8JJ

Website & contact details

Group website: petchey.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 June 2027
Last conf. stmt: 4 June 2026

Charges

Total: 10
Outstanding: 4
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

Mcarthur, Robert Douglas Allan

Director · Appointed 1 May 2020

Also at Petchey Industrial Holdings Limited, Petchey Industrial Properties (No 5) Ltd Limited, Petchey Industrial Properties (No 1) Limited · more companies

British

Born May 1985 (41)

Newland, James

Director · Appointed 13 September 2013

Also at Petchey Industrial Holdings Limited, Petchey Industrial Properties (No 5) Ltd Limited, Petchey Industrial Investments Limited · more companies

British

Born April 1969 (57)

Mcclure, Simon

Secretary · Appointed 4 April 2012

Mcclure, Simon Guy

Director · Appointed 2 April 2012

Also at Petchey Industrial Holdings Limited, Herne Bay Management Limited, Petchey Industrial Properties (No 5) Ltd Limited · more companies

English

Born July 1958 (68)

Officer history (8 former)

1 May 2020

Appointed Mcarthur, Robert Douglas Allan as Director

13 September 2013

Resigned Ranjan, Kailayapillai as Director

13 September 2013

Appointed Newland, James as Director

13 September 2013

Appointed Newland, James as Director

13 September 2013

Resigned Newland, James as Director

4 April 2012

Appointed Mcclure, Simon as Secretary

2 April 2012

Resigned Conway, Stephen Stuart Solomon as Director

2 April 2012

Resigned Porter, Allan William as Secretary

2 April 2012

Appointed Ranjan, Kailayapillai as Director

2 April 2012

Appointed Mcclure, Simon Guy as Director

25 January 2011

Resigned Angus, George David as Secretary

25 January 2011

Appointed Porter, Allan William as Secretary

23 November 2007

Resigned Black, John Robert as Director

2 June 1998

Appointed Black, John Robert as Director

21 May 1998

Appointed Conway, Stephen Stuart Solomon as Director

21 May 1998

Appointed Angus, George David as Secretary

21 May 1998

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

21 May 1998

Resigned Hallmark Registrars Limited as Corporate Nominee Director

14 May 1998

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

14 May 1998

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Petchey Industrial Investments Limited

Corporate entity · Notified 2 January 2026

Owns 75–100% of shares

Limited Company

Filings 111

Date	Description	Made Up To
10 August 2026	Full accounts	31 December 2025
9 July 2026	Registration of a charge
6 July 2026	Withdrawal of a person with significant control statement
6 July 2026	Notification of a person with significant control
6 July 2026	Confirmation statement with updates	4 June 2026