PETTY, WOOD & CO. LIMITED

Company summary

Company number: 00082419
Status: ACTIVE
Incorporated / age: 28 October 1904121 years
Registered office: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 09:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Previous company names
PETTY WOOD & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURPHY, Laura ACTIVE	Secretary	17 Jul 2026				Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
LINEHAN, Sean Michael ACTIVE	Director	19 Nov 2015		United Kingdom	August 1967	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
POTTER, John ACTIVE	Director	20 Nov 2013		England	May 1964	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
REYNOLDS, Giles Marc ACTIVE	Director	19 Nov 2015		United Kingdom	May 1971	Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
DAVIS, Brian RESIGNED	Secretary		31 Jul 1994			3 Adamson Close, Chandlers Ford, Eastleigh, Hampshire, SO53 1ND
HOWARD-JONES, Robert Peter RESIGNED	Secretary	16 Jan 1994	01 Aug 1994			26 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
LINEHAN, Sean Michael RESIGNED	Secretary	18 Jul 2005	17 Jul 2026			25 Wallis Road, Basingstoke, Hampshire, RG21 3DN
MITCHELL, Jacqueline Suzanne RESIGNED	Secretary	08 Dec 1999	15 Jun 2001			39 Ward Close, Andover, Hampshire, SP10 3TB
NOBLE, Anthony Hayden RESIGNED	Secretary	25 Feb 2005	18 Jul 2005			Chalklands Cottage, Hatchet Lane Hatherden, Andover, Hampshire, SP11 0HJ
SMITH, Richard David RESIGNED	Secretary	31 Jul 1994	08 Dec 1999			Horrells Idestone, Longdown, Exeter, Devon, EX6 7BL
STRONG, Ian Richard RESIGNED	Secretary	21 May 2003	25 Feb 2005			42, The Sandringhams, Whaddon, Salisbury, Wiltshire, SP5 3SP
YHEARM, Allen John RESIGNED	Secretary	15 Jun 2001	21 May 2003			43 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL
ALLEN, Frederick RESIGNED	Director		24 Jun 1994		May 1933	35 Balgores Lane, Romford, Essex, RM2 5JU
CHANTRILL, Charles John RESIGNED	Director		06 Jun 1995		April 1944	5 The Willows, Andover, Hampshire, SP10 2NN
COLE, Michael John RESIGNED	Director	22 Mar 2010	19 Nov 2015	United Kingdom	December 1947	Anglia House, Pitgreen Lane, Wolstanton, Newcastle, Staffordshire, ST5 0DB
CUTHBERTSON, Simon Mark RESIGNED	Director	22 Mar 2010	19 Nov 2015	United Kingdom	June 1955	The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP, England
GAMBERONI, Denis Charles Pasquale RESIGNED	Director	16 Jan 1994	09 Nov 1999		March 1936	The Old Vicarage, South Wraxall, Bradford On Avon, Wiltshire, BA15 2SB
HARTLEY, John Edgar RESIGNED	Director	08 Dec 1999	06 Nov 2000		December 1951	8 Kings Acre, Radstone Road, Brackley, Northamptonshire, NN13 5GB
HOGG, Michael Laidlaw RESIGNED	Director	20 Jul 2007	20 Nov 2013	United Kingdom	August 1957	Mayfields Oak Drive, Burghfield Common, West Berkshire, RG7 3JF
HOPKINS, Peter John RESIGNED	Director		25 Feb 2000	England	August 1956	Meaux Corner, Amport Firs, Andover, Hampshire, SP11 8BE
HOWARD-JONES, Robert Peter RESIGNED	Director	16 Jan 1994	09 Nov 1999		December 1942	26 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB
JONES, Peter John Wakelam RESIGNED	Director	08 Dec 1999	31 Jul 2001		July 1939	6 Badgers Copse, Radley, Abingdon, Oxfordshire, OX14 3BQ
MILLS, David Murray RESIGNED	Director	26 Aug 1993	30 Dec 1993		September 1916	Broadgate House, 56 Warren Road, Guildford, Surrey, GU1 2HH
NOBLE, Anthony Hayden RESIGNED	Director	23 Jan 1995	20 Jul 2007		September 1945	Chalklands Cottage, Hatchet Lane Hatherden, Andover, Hampshire, SP11 0HJ
SMITH, Richard David RESIGNED	Director		31 Mar 1997		October 1951	Horrells Idestone, Longdown, Exeter, Devon, EX6 7BL
TRUSSLER, Richard Patrick Peerless RESIGNED	Director	31 Oct 1994	01 Sep 2006	England	October 1953	Corner Cottage, Highways Road, Compton, Winchester, Hampshire, SO21 2DF
WILLIAMS, Peter John RESIGNED	Director		27 Apr 1994		February 1948	The Larches Clatford Lodge, Salisbury Road Anna Valley, Andover, Hampshire, SP11 7DL
WOOD, James Sinclair Murray RESIGNED	Director	26 Aug 1993	30 Dec 1993		September 1928	The Cottage, Upton, Andover, Hampshire, SP11 0JP
YHEARM, Allen John RESIGNED	Director	08 Dec 1999	30 Apr 2002		February 1959	43 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL

MURPHY, Laura ACTIVE
Role: Secretary
Appointed on: 17 Jul 2026
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

LINEHAN, Sean Michael ACTIVE
Role: Director
Appointed on: 19 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

POTTER, John ACTIVE
Role: Director
Appointed on: 20 Nov 2013
Country of Residence: England
Date of birth: May 1964
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

REYNOLDS, Giles Marc ACTIVE
Role: Director
Appointed on: 19 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

DAVIS, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1994
Address: 3 Adamson Close, Chandlers Ford, Eastleigh, Hampshire, SO53 1ND

HOWARD-JONES, Robert Peter RESIGNED
Role: Secretary
Appointed on: 16 Jan 1994
Resigned on: 01 Aug 1994
Address: 26 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

LINEHAN, Sean Michael RESIGNED
Role: Secretary
Appointed on: 18 Jul 2005
Resigned on: 17 Jul 2026
Address: 25 Wallis Road, Basingstoke, Hampshire, RG21 3DN

MITCHELL, Jacqueline Suzanne RESIGNED
Role: Secretary
Appointed on: 08 Dec 1999
Resigned on: 15 Jun 2001
Address: 39 Ward Close, Andover, Hampshire, SP10 3TB

NOBLE, Anthony Hayden RESIGNED
Role: Secretary
Appointed on: 25 Feb 2005
Resigned on: 18 Jul 2005
Address: Chalklands Cottage, Hatchet Lane Hatherden, Andover, Hampshire, SP11 0HJ

SMITH, Richard David RESIGNED
Role: Secretary
Appointed on: 31 Jul 1994
Resigned on: 08 Dec 1999
Address: Horrells Idestone, Longdown, Exeter, Devon, EX6 7BL

STRONG, Ian Richard RESIGNED
Role: Secretary
Appointed on: 21 May 2003
Resigned on: 25 Feb 2005
Address: 42, The Sandringhams, Whaddon, Salisbury, Wiltshire, SP5 3SP

YHEARM, Allen John RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 21 May 2003
Address: 43 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL

ALLEN, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1994
Date of birth: May 1933
Address: 35 Balgores Lane, Romford, Essex, RM2 5JU

CHANTRILL, Charles John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1995
Date of birth: April 1944
Address: 5 The Willows, Andover, Hampshire, SP10 2NN

COLE, Michael John RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 19 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Anglia House, Pitgreen Lane, Wolstanton, Newcastle, Staffordshire, ST5 0DB

CUTHBERTSON, Simon Mark RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 19 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1955
Address: The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP, England

GAMBERONI, Denis Charles Pasquale RESIGNED
Role: Director
Appointed on: 16 Jan 1994
Resigned on: 09 Nov 1999
Date of birth: March 1936
Address: The Old Vicarage, South Wraxall, Bradford On Avon, Wiltshire, BA15 2SB

HARTLEY, John Edgar RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 06 Nov 2000
Date of birth: December 1951
Address: 8 Kings Acre, Radstone Road, Brackley, Northamptonshire, NN13 5GB

HOGG, Michael Laidlaw RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Mayfields Oak Drive, Burghfield Common, West Berkshire, RG7 3JF

HOPKINS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2000
Country of Residence: England
Date of birth: August 1956
Address: Meaux Corner, Amport Firs, Andover, Hampshire, SP11 8BE

HOWARD-JONES, Robert Peter RESIGNED
Role: Director
Appointed on: 16 Jan 1994
Resigned on: 09 Nov 1999
Date of birth: December 1942
Address: 26 Avon Castle Drive, Ringwood, Hampshire, BH24 2BB

JONES, Peter John Wakelam RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 31 Jul 2001
Date of birth: July 1939
Address: 6 Badgers Copse, Radley, Abingdon, Oxfordshire, OX14 3BQ

MILLS, David Murray RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 30 Dec 1993
Date of birth: September 1916
Address: Broadgate House, 56 Warren Road, Guildford, Surrey, GU1 2HH

NOBLE, Anthony Hayden RESIGNED
Role: Director
Appointed on: 23 Jan 1995
Resigned on: 20 Jul 2007
Date of birth: September 1945
Address: Chalklands Cottage, Hatchet Lane Hatherden, Andover, Hampshire, SP11 0HJ

SMITH, Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: October 1951
Address: Horrells Idestone, Longdown, Exeter, Devon, EX6 7BL

TRUSSLER, Richard Patrick Peerless RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 01 Sep 2006
Country of Residence: England
Date of birth: October 1953
Address: Corner Cottage, Highways Road, Compton, Winchester, Hampshire, SO21 2DF

WILLIAMS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Date of birth: February 1948
Address: The Larches Clatford Lodge, Salisbury Road Anna Valley, Andover, Hampshire, SP11 7DL

WOOD, James Sinclair Murray RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 30 Dec 1993
Date of birth: September 1928
Address: The Cottage, Upton, Andover, Hampshire, SP11 0JP

YHEARM, Allen John RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 30 Apr 2002
Date of birth: February 1959
Address: 43 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1957	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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