PETROCELL HOLDINGS LIMITED

Company summary

Company number: 01190922
Status: ACTIVE
Incorporated / age: 18 November 197451 years
Registered office: 274-8 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ
Accounts due: 31 January 2027
Confirmation statement due: 29 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 07:59 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
274-8 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ
Nature of business
Maintenance and repair of motor vehicles
Previous company names
PETROL SERVICES (AUTOCARE SOUTHERN) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
READ, Elaine ACTIVE	Secretary	06 Nov 1999				274-8 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ
DAWSON, Elizabeth ACTIVE	Director	25 Sep 2017		United Kingdom	December 1980	274-8 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ
DOWLING, Jeremiah Bernard ACTIVE	Director			England	August 1946	274-8 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ
DOWLING, John Timothy ACTIVE	Director	23 Jun 2009		England	October 1975	274-8 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ
DOWLING, Patrick Ronald ACTIVE	Director	01 Nov 2011		United Kingdom	January 1980	274-8 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ
DOWLING, Thomas Andrew ACTIVE	Director	28 Nov 2017		England	January 1984	274-8, Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ, England
READ, Elaine ACTIVE	Director	26 Apr 1993		England	November 1963	274-8 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ
DOWLING, Nuala Veronica Theresa RESIGNED	Secretary		06 Nov 1999			26 West Park, Mottingham, London, SE9 4RQ
DOWLING, Nuala Veronica Theresa RESIGNED	Director	26 Apr 1993	06 Nov 1999		December 1945	26 West Park, Mottingham, London, SE9 4RQ
O CONNOR, Patrick Joseph RESIGNED	Director	26 Apr 1993	23 Feb 2002		March 1958	60 Olivers Hill, New Ash Green, Dartford, Kent, DA3 8RF
SPACKMAN, Alan RESIGNED	Director	26 Apr 1993	21 Nov 2017		January 1960	58 Sevenacres, New Ash Green, Dartford, Kent, DA3 8RW

Created	Status	Filings
16 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
31 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 1997	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)
24 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1996	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)
01 Nov 1996	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)
16 Oct 1995	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)
29 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1994	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)
01 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 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)
05 Jun 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)
20 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
READ, Elaine ACTIVE	Secretary	06 Nov 1999				274-8 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ
DAWSON, Elizabeth ACTIVE	Director	25 Sep 2017		United Kingdom	December 1980	274-8 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ
DOWLING, Jeremiah Bernard ACTIVE	Director			England	August 1946	274-8 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ
DOWLING, John Timothy ACTIVE	Director	23 Jun 2009		England	October 1975	274-8 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ
DOWLING, Patrick Ronald ACTIVE	Director	01 Nov 2011		United Kingdom	January 1980	274-8 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ
DOWLING, Thomas Andrew ACTIVE	Director	28 Nov 2017		England	January 1984	274-8, Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ, England
READ, Elaine ACTIVE	Director	26 Apr 1993		England	November 1963	274-8 Wickham Road, Shirley, Croydon, Surrey, CR0 8BJ
DOWLING, Nuala Veronica Theresa RESIGNED	Secretary		06 Nov 1999			26 West Park, Mottingham, London, SE9 4RQ
DOWLING, Nuala Veronica Theresa RESIGNED	Director	26 Apr 1993	06 Nov 1999		December 1945	26 West Park, Mottingham, London, SE9 4RQ
O CONNOR, Patrick Joseph RESIGNED	Director	26 Apr 1993	23 Feb 2002		March 1958	60 Olivers Hill, New Ash Green, Dartford, Kent, DA3 8RF
SPACKMAN, Alan RESIGNED	Director	26 Apr 1993	21 Nov 2017		January 1960	58 Sevenacres, New Ash Green, Dartford, Kent, DA3 8RW

Created	Status	Filings
16 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
31 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 1997	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)
24 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1996	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)
01 Nov 1996	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)
16 Oct 1995	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)
29 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1994	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)
01 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 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)
05 Jun 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)
20 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

PETROCELL HOLDINGS LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

PETROCELL HOLDINGS LIMITED

Company summary

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority