Website & contact details
- Website
Petainer UK Holdings Limited
- Incorporated
- 16 October 2009 (17 years)
- Industry
- Manufacture of plastic packing goods (22220)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Charges
- Total
- 19
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 18
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2018
British
Born July 1966 (60)
Director · Appointed 19 March 2018
British
Born January 1969 (57)
Officer history (14 former)
1 September 2018
19 March 2018
19 March 2018
19 March 2018
28 April 2016
28 April 2016
28 April 2016
10 November 2015
9 December 2014
Resigned Van Huffel, Gert as Director
7 August 2014
Appointed Van Huffel, Gert as Director
4 April 2014
Resigned Kingsbury, Edmund William Granville as Director
4 April 2014
14 February 2014
13 December 2013
Resigned Preston, Mark Murray as Director
13 December 2013
Appointed Kingsbury, Edmund William Granville as Director
18 November 2013
Resigned Ellis, Mark as Director
18 November 2013
24 October 2011
Appointed Ellis, Mark as Director
25 October 2010
Resigned Wallin, Per-Olof as Director
18 November 2009
Appointed Preston, Mark Murray as Director
10 November 2009
10 November 2009
10 November 2009
6 November 2009
Appointed Wallin, Per-Olof as Director
26 October 2009
26 October 2009
26 October 2009
Resigned Henderson, Martin Robert as Secretary
26 October 2009
16 October 2009
Appointed Henderson, Martin Robert as Secretary
16 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14134845
Holdings 3
Companies where Petainer UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
21 June 2022
Ceased Petainer Investment Limited — Owns 75–100% of shares
29 June 2018
Ceased Next Wave 1E GP Limited — Holds 75–100% of voting rights (as a firm)
29 June 2018
Ceased Next Wave Partners LLP — Holds 25–50% of voting rights (as a firm)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Pet UK1 Limited Owns 75–100% of shares
Pet UK2 Limited Owns 75–100% of shares
Petainer UK Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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