PETARDS GROUP PLC

active Company number 02990100

Public Limited Company · Incorporated on 14th Nov 1994

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SIC code: 70100
Registered office: Guildford, GU1 2AB
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

PETARDS GROUP PLC is a public limited company company based in Guildford. It was incorporated on 14th Nov 1994 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

44 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Osman Abdullah	Director	30th Sep 2010		British	View profile
Raschid Abdullah	Director	22nd Jan 2013		British	View profile
Geraint Davies	Director	22nd Nov 2023	This company	British	View profile
Benjamin Gillam	Secretary	4th May 2022	This company	Not recorded	—
Benjamin Gillam	Director	15th Apr 2026		British	View profile
John Wakefield	Director	1st Feb 2023		British	View profile

No individual or entity with significant control

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VERSAWEB LTD	15972381	23rd Sep 2024	active

Showing the latest 5 of 43 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Nov 1994
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Nov 1994 Company incorporated
14th Nov 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Nov 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Nov 1994 Brian Daughtrey appointed as Secretary
17th Jan 1997 Christopher Williams appointed as Secretary
31st Jan 1997 John Jack appointed as Director
31st Jan 1997 John Forrest appointed as Director
12th Feb 1997 Brian Daughtrey resigned as Secretary
26th Jun 1997 Bruce Hiscock appointed as Director
26th Jun 1997 Bruce Hiscock appointed as Secretary
26th Jul 1997 Christopher Williams resigned as Secretary
12th Jan 1998 Martin Brayshaw appointed as Director
12th Jan 1998 Martin Brayshaw appointed as Secretary
29th Jan 1998 Bruce Hiscock resigned as Director
29th Jan 1998 Bruce Hiscock resigned as Secretary
6th Mar 1998 MORGAN COLE(NOMINEES)LIMITED appointed as Secretary
23rd Mar 1999 Richard Hill appointed as Director
23rd Mar 1999 Richard Hill resigned as Director
23rd Apr 1999 Martin Brayshaw resigned as Director
23rd Apr 1999 Martin Brayshaw resigned as Secretary
31st Jan 2000 John Jack resigned as Director
13th Jun 2000 John Forrest resigned as Director
6th Jul 2000 Charles Hughes appointed as Director
11th Oct 2000 MORGAN COLE(NOMINEES)LIMITED resigned as Secretary
11th Oct 2000 James Shand appointed as Secretary
1st Aug 2001 Claes Bergstedt appointed as Director
14th Feb 2002 Charles Hughes resigned as Director
17th Jul 2002 Claes Bergstedt resigned as Director
17th Jul 2002 Geoffrey Carswell appointed as Director
4th Oct 2002 James Shand resigned as Secretary
4th Oct 2002 Andrew Lane appointed as Secretary
4th Dec 2002 Adrian Merryman appointed as Director
25th Nov 2003 Adrian Merryman resigned as Director
22nd Jan 2004 Christopher Langridge appointed as Director
22nd Jan 2004 David Mills appointed as Director
22nd Jan 2004 Christopher Langridge appointed as Secretary
31st Jan 2004 Andrew Lane resigned as Secretary
15th Mar 2004 David Hayes appointed as Director
14th Sep 2004 Geoffrey Carswell resigned as Director
17th Jan 2005 Christopher Langridge resigned as Secretary
17th Jan 2005 Gordon Papworth appointed as Secretary
31st Jan 2005 Christopher Langridge resigned as Director
1st Feb 2005 William Conn appointed as Director
7th Mar 2005 Andrew Wonnacott appointed as Director
18th May 2005 Gordon Papworth resigned as Secretary
18th May 2005 Andrew Wonnacott appointed as Secretary
18th May 2005 Andrew Wonnacott appointed as Secretary
31st May 2006 David Hayes resigned as Director
7th Aug 2007 Terence Connolly appointed as Director
1st Oct 2009 Andrew Wonnacott resigned as Secretary
24th Jun 2010 David Mills resigned as Director
30th Sep 2010 Osman Abdullah appointed as Director
22nd Jan 2013 Raschid Abdullah appointed as Director
13th Jan 2014 William Conn resigned as Director
3rd Sep 2014 Paul Negus appointed as Director
30th Nov 2015 Andrew Wonnacott resigned as Director
30th Nov 2015 Andrew Wonnacott resigned as Secretary
1st Dec 2015 Carolyn Davis appointed as Secretary
30th Nov 2016 Carolyn Davis resigned as Secretary
30th Nov 2016 Stuart Harding appointed as Secretary
11th Sep 2018 Stuart Harding resigned as Secretary
11th Sep 2018 James Murray appointed as Secretary
29th Jul 2020 SOUTHERN SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Jul 2020 James Murray resigned as Secretary
4th May 2022 SOUTHERN SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
4th May 2022 Benjamin Gillam appointed as Secretary
1st Feb 2023 John Wakefield appointed as Director
22nd Nov 2023 Geraint Davies appointed as Director
31st Dec 2023 Terence Connolly resigned as Director
20th Jan 2025 Paul Negus resigned as Director
5th Nov 2025 Confirmation statement made up
15th Apr 2026 Benjamin Gillam appointed as Director
30th Jun 2027 Next accounts due

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