PETTEX LIMITED

Company summary

Company number: 00695155
Status: ACTIVE
Incorporated / age: 9 June 196165 years
Registered office: Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, BB1 5UD, England
Accounts due: 30 September 2026
Confirmation statement due: 19 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 21:14 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
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, BB1 5UD, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAEBURN, Anthony Paul Goodwin ACTIVE	Director	04 Apr 2025		England	October 1959	Brentwood House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, BB1 5UD, England
CORNELL, Alan Frank RESIGNED	Secretary		05 Dec 2005			Langley High Road, Chigwell, Essex, IG7 6PT
O'BRIEN, Susan RESIGNED	Secretary	05 Dec 2005	04 Apr 2025			62/70 Fowler Road, Hainault Indust Est, Hainault, Ilford Essex, IG6 3UT
BOLTON, Lillian RESIGNED	Director		05 Dec 2005		December 1939	Woodview Barn, Shonks Mill Road Navestock, Romford, Essex, RM4 1EU
BOLTON, Peter James RESIGNED	Director		05 Dec 2005		March 1933	Woodview Barn, Shonks Mill Road Navestock, Romford, Essex, RM4 1EU
BOLTON, Steven Peter RESIGNED	Director	07 May 1997	04 Apr 2025	United Kingdom	August 1960	62/70 Fowler Road, Hainault Indust Est, Hainault, Ilford Essex, IG6 3UT
CORNELL, Alan Frank RESIGNED	Director		05 Dec 2005		April 1932	Langley High Road, Chigwell, Essex, IG7 6PT
CORNELL, June Mary RESIGNED	Director		05 Dec 2005		June 1932	Langley High Road, Chigwell, Essex, IG7 6PT
CORNELL, Keith Alan RESIGNED	Director	07 May 1997	04 Apr 2025	England	January 1962	62/70 Fowler Road, Hainault Indust Est, Hainault, Ilford Essex, IG6 3UT
FISHER, Tina Rosina RESIGNED	Director	05 Dec 2005	04 Apr 2025	United Kingdom	January 1962	62/70 Fowler Road, Hainault Indust Est, Hainault, Ilford Essex, IG6 3UT
O'BRIEN, Susan RESIGNED	Director	05 Dec 2005	04 Apr 2025	United Kingdom	February 1965	62/70 Fowler Road, Hainault Indust Est, Hainault, Ilford Essex, IG6 3UT

RAEBURN, Anthony Paul Goodwin ACTIVE
Role: Director
Appointed on: 04 Apr 2025
Country of Residence: England
Date of birth: October 1959
Address: Brentwood House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, BB1 5UD, England

CORNELL, Alan Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 2005
Address: Langley High Road, Chigwell, Essex, IG7 6PT

O'BRIEN, Susan RESIGNED
Role: Secretary
Appointed on: 05 Dec 2005
Resigned on: 04 Apr 2025
Address: 62/70 Fowler Road, Hainault Indust Est, Hainault, Ilford Essex, IG6 3UT

BOLTON, Lillian RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2005
Date of birth: December 1939
Address: Woodview Barn, Shonks Mill Road Navestock, Romford, Essex, RM4 1EU

BOLTON, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2005
Date of birth: March 1933
Address: Woodview Barn, Shonks Mill Road Navestock, Romford, Essex, RM4 1EU

BOLTON, Steven Peter RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 62/70 Fowler Road, Hainault Indust Est, Hainault, Ilford Essex, IG6 3UT

CORNELL, Alan Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2005
Date of birth: April 1932
Address: Langley High Road, Chigwell, Essex, IG7 6PT

CORNELL, June Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2005
Date of birth: June 1932
Address: Langley High Road, Chigwell, Essex, IG7 6PT

CORNELL, Keith Alan RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 04 Apr 2025
Country of Residence: England
Date of birth: January 1962
Address: 62/70 Fowler Road, Hainault Indust Est, Hainault, Ilford Essex, IG6 3UT

FISHER, Tina Rosina RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 62/70 Fowler Road, Hainault Indust Est, Hainault, Ilford Essex, IG6 3UT

O'BRIEN, Susan RESIGNED
Role: Director
Appointed on: 05 Dec 2005
Resigned on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 62/70 Fowler Road, Hainault Indust Est, Hainault, Ilford Essex, IG6 3UT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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