At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Key facts
Risk signal- Status
- active
- Incorporated
- 1977-02-01
- Legal form
- ltd
- Activity
- 74990
- Registered office
- York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
PETTY FRANCE INVESTMENT NOMINEES LIMITED is a ltd registered in GB, incorporated 1977-02-01 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PETTY FRANCE INVESTMENT NOMINEES LIMITED
- PETTY FRANCE INVESTMENT NOMINEES LIMITED
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01296533
- Status
- active
- Type
- ltd
- Incorporated
- 1977-02-01
- Registered office
- York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
- SIC
- 74990
- FROST, Nicholas Aarondirector · British · appt 2023-08-14
- BOULTON, Paul Andrew(resigned)secretary · British · appt 2004-10-31
- CRABB, Josephine Alison(resigned)secretary · English · appt 2003-09-23
- MACKIE, Stephanie Helen(resigned)secretary · appt 2018-06-28
- MARRINER, Elaine(resigned)secretary · British
- BECHHOLD, Alexander(resigned)director · German · appt 2021-05-20
- BOULTON, Paul Andrew(resigned)director · British · appt 2020-09-18
- BOULTON, Paul Andrew(resigned)director · British · appt 2016-04-18
- COKER, David John(resigned)director · British
- COLLINS, Claire Rose(resigned)director · British · appt 2016-10-19
- DANGERFIELD, Kevin Jeremy(resigned)director · British · appt 2004-09-14
- DAVIES, David Charles(resigned)director · British · appt 2000-05-02
- ■Morgan Advanced Materials Plc75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-28
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MORGAN ADVANCED MATERIALS PLCbeneficial owner
- Morgan Advanced Materials Plcbeneficial owner
- Petty France Investment Nominees Limitedbeneficial owner
- MORGAN ADVANCED MATERIALS PLCbeneficial owner
- Morgan Advanced Materials Plcbeneficial owner
- Petty France Investment Nominees Limitedbeneficial owner
- MORGAN TRANS LIMITEDbeneficial owner
- MORGANITE SPECIAL CARBONS LIMITEDbeneficial owner
- THERMAL CERAMICS LIMITEDbeneficial owner
- MORGAN EUROPE HOLDING LIMITEDbeneficial owner
- CLEARPOWER LIMITEDbeneficial owner
- MORGAN HOLDINGS LIMITEDbeneficial owner
- MORGAN ELECTRO CERAMICS LIMITEDbeneficial owner
- MORGANITE CARBON LIMITEDbeneficial owner
- MORGAN NORTH AMERICA HOLDING LIMITEDbeneficial owner