PETCHEY (HOLDINGS) LIMITED (00688450)

PETCHEY (HOLDINGS) LIMITED

Company summary

Company number: 00688450
Status: ACTIVE
Incorporated / age: 30 March 196165 years
Registered office: Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
Accounts due: 30 September 2027
Confirmation statement due: 25 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:49 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
Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
Nature of business
Activities of head offices
Previous company names
PETCHEY (HOLDINGS) PLC
PETCHEY PROPERTIES PLC
PETCHEY (HOLDINGS) PLC
PETCHEY (CAR SALES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCLURE, Simon Guy ACTIVE	Secretary	13 Sep 2013				Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
MARPLES, Patrick ACTIVE	Director	24 May 2022		England	September 1955	Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
MCCLURE, Simon Guy ACTIVE	Director	10 Mar 2008		England	July 1958	Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
NEWLAND, James ACTIVE	Director	13 Sep 2013		United Kingdom	April 1969	Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
MILLS, Ronald Charles RESIGNED	Secretary		29 Nov 2001			12 The Warren, Billericay, Essex, CM12 0LW
RANJAN, Kailayapillai RESIGNED	Secretary	14 Jun 2002	13 Sep 2013			1 Garden Way, Loughton, Essex, IG10 2SF
ACKERMAN, Stephen Carl RESIGNED	Director	29 Nov 2001	10 Mar 2008	England	January 1974	The Cottage, Shenfield Green, Shenfield, Essex, CM15 8NG
KRIEGER, Clifford RESIGNED	Director	26 Feb 1999	16 Dec 1999	England	December 1935	7 Meadow Walk, Snaresbrook, London, E18 2EN
MILLS, Ronald Charles RESIGNED	Director	26 Feb 1999	29 Nov 2001	United Kingdom	May 1952	12 The Warren, Billericay, Essex, CM12 0LW
NEWLAND, James RESIGNED	Director	13 Sep 2013	13 Sep 2013	England	June 1969	Exchange House, 13/14 Clements Court, Clements Lane Ilford, Essex, IG1 2QY
PETCHEY, Diana I RESIGNED	Director		25 Aug 1999		October 1922	1 Audleigh Place, Chigwell, Essex, IG7 5QT
PETCHEY, Jack RESIGNED	Director		27 Oct 2000		July 1925	1 Audleigh Place, Chigwell, Essex, IG7 5QT
RANJAN, Kailayapillai RESIGNED	Director	27 Oct 2000	13 Sep 2013	England	May 1961	1 Garden Way, Loughton, Essex, IG10 2SF

MCCLURE, Simon Guy ACTIVE
Role: Secretary
Appointed on: 13 Sep 2013
Address: Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England

MARPLES, Patrick ACTIVE
Role: Director
Appointed on: 24 May 2022
Country of Residence: England
Date of birth: September 1955
Address: Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England

MCCLURE, Simon Guy ACTIVE
Role: Director
Appointed on: 10 Mar 2008
Country of Residence: England
Date of birth: July 1958
Address: Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England

NEWLAND, James

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCLURE, Simon Guy ACTIVE	Secretary	13 Sep 2013				Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
MARPLES, Patrick ACTIVE	Director	24 May 2022		England	September 1955	Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
MCCLURE, Simon Guy ACTIVE	Director	10 Mar 2008		England	July 1958	Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
NEWLAND, James ACTIVE	Director	13 Sep 2013		United Kingdom	April 1969	Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England
MILLS, Ronald Charles RESIGNED	Secretary		29 Nov 2001			12 The Warren, Billericay, Essex, CM12 0LW
RANJAN, Kailayapillai RESIGNED	Secretary	14 Jun 2002	13 Sep 2013			1 Garden Way, Loughton, Essex, IG10 2SF
ACKERMAN, Stephen Carl RESIGNED	Director	29 Nov 2001	10 Mar 2008	England	January 1974	The Cottage, Shenfield Green, Shenfield, Essex, CM15 8NG
KRIEGER, Clifford RESIGNED	Director	26 Feb 1999	16 Dec 1999	England	December 1935	7 Meadow Walk, Snaresbrook, London, E18 2EN
MILLS, Ronald Charles RESIGNED	Director	26 Feb 1999	29 Nov 2001	United Kingdom	May 1952	12 The Warren, Billericay, Essex, CM12 0LW
NEWLAND, James RESIGNED	Director	13 Sep 2013	13 Sep 2013	England	June 1969	Exchange House, 13/14 Clements Court, Clements Lane Ilford, Essex, IG1 2QY
PETCHEY, Diana I RESIGNED	Director		25 Aug 1999		October 1922	1 Audleigh Place, Chigwell, Essex, IG7 5QT
PETCHEY, Jack RESIGNED	Director		27 Oct 2000		July 1925	1 Audleigh Place, Chigwell, Essex, IG7 5QT
RANJAN, Kailayapillai RESIGNED	Director	27 Oct 2000	13 Sep 2013	England	May 1961	1 Garden Way, Loughton, Essex, IG10 2SF

MCCLURE, Simon Guy ACTIVE
Role: Secretary
Appointed on: 13 Sep 2013
Address: Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England

MARPLES, Patrick ACTIVE
Role: Director
Appointed on: 24 May 2022
Country of Residence: England
Date of birth: September 1955
Address: Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England

MCCLURE, Simon Guy ACTIVE
Role: Director
Appointed on: 10 Mar 2008
Country of Residence: England
Date of birth: July 1958
Address: Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, England

NEWLAND, James