Petps (Birmingham) Limited

Active09312177 Private company limited by guarantee
Incorporated
14 November 2014 (11 years)
Industry
Pension funding (65300)
Directors
Controlled by
Birmingham City Council
Accounts type
Small
Region
West Midlands
Address
The Council House C/o Legal Services
Victoria Square
Birmingham
B1 1BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2025
Also at Petps (Birmingham) Capital Limited, The National Exhibition Centre (Developments) PLC
British
Born March 1967 (59)
Director · Appointed 25 March 2025
Also at Petps (Birmingham) Capital Limited, Finance Birmingham Limited
British
Born November 1982
Officer history (12 former)
10 June 2025
Resigned Rafiq, Azhar Ahmed as Director
10 June 2025
Appointed Bloomfield, Samantha Jane as Director
25 March 2025
Appointed Healey, Andrew as Director
17 January 2025
Resigned Sebastian, Peter Anthony as Director
5 September 2024
Resigned Olivant, Guy Antony as Director
5 September 2024
Appointed Sebastian, Peter Anthony as Director
13 June 2024
Appointed Rafiq, Azhar Ahmed as Director
19 March 2024
Resigned Sandland, Clare as Director
2 September 2022
Appointed Olivant, Guy Antony as Director
26 August 2022
Resigned Sullivan, Beverley Audrina as Director
4 November 2021
Appointed Sandland, Clare as Director
20 October 2021
Resigned Layton, Alan Roy Osborn as Director
5 July 2021
Appointed Sullivan, Beverley Audrina as Director
7 April 2021
Resigned Stevens, Martin Richard as Director
19 August 2020
Appointed Layton, Alan Roy Osborn as Director
19 August 2020
Resigned Heaphy, Clive Andrew as Director
13 March 2018
Appointed Heaphy, Clive Andrew as Director
13 March 2018
Resigned O'Donnell, Michael Francis as Director
16 November 2017
Appointed Stevens, Martin Richard as Director
13 July 2017
Resigned Dransfield, Paul as Director
9 May 2017
Appointed O'Donnell, Michael Francis as Director
9 May 2017
Resigned Rogers, Stuart Mark as Director
21 November 2014
Appointed Rogers, Stuart Mark as Director
21 November 2014
Appointed Dransfield, Paul as Director
21 November 2014
Resigned Finding, Rebecca Jayne as Director
14 November 2014
Appointed Finding, Rebecca Jayne as Director

Ownership 1 active

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

Birmingham City Council
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Local Government

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Petps (Birmingham) Limited This company
Nec Pension Trustee Company Limited Has significant influence or control
Nec Pension Trustee Company No.2 Limited Owns 75–100% of shares
Petps (Birmingham) Pension Funding Scottish Limited Partnership Holds 25–50% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Birmingham City Propco Limited
Inreach (Birmingham) Limited
Petps (Birmingham) Capital Limited
The National Exhibition Centre (Developments) PLC

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