PETTY FRANCE INVESTMENT NOMINEES LIMITED

Company summary

Company number: 01296533
Status: ACTIVE
Incorporated / age: 1 February 197749 years
Registered office: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:48 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
York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PETTY FRANCE INVESTMENT NOMINEES LIMITED

Company summary

Company number: 01296533
Status: ACTIVE
Incorporated / age: 1 February 197749 years
Registered office: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:48 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
York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROST, Nicholas Aaron ACTIVE	Director	14 Aug 2023		United Kingdom	November 1983	Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
BOULTON, Paul Andrew RESIGNED	Secretary	31 Oct 2004	28 Jun 2018			Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
CRABB, Josephine Alison RESIGNED	Secretary	23 Sep 2003	31 Oct 2004			75 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE
MACKIE, Stephanie Helen RESIGNED	Secretary	28 Jun 2018	04 Jul 2022			York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
MARRINER, Elaine RESIGNED	Secretary		23 Sep 2003			48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
BECHHOLD, Alexander RESIGNED	Director	20 May 2021	01 Nov 2021	Germany	October 1964	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
BOULTON, Paul Andrew RESIGNED	Director	18 Sep 2020	15 Dec 2025	United Kingdom	February 1968	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
BOULTON, Paul Andrew RESIGNED	Director	18 Apr 2016	28 Jun 2018	United Kingdom	February 1968	Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
COKER, David John RESIGNED	Director		31 Dec 2006	England	March 1946	Ravenswood, 11 Star Hill Drive Churt, Farnham, Surrey, GU10 2HP
COLLINS, Claire Rose RESIGNED	Director	19 Oct 2016	18 Sep 2020	England	October 1974	Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
DANGERFIELD, Kevin Jeremy RESIGNED	Director	14 Sep 2004	31 Mar 2016	United Kingdom	January 1967	Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
DAVIES, David Charles RESIGNED	Director	02 May 2000	31 Mar 2002		May 1955	Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
MACKIE, Stephanie Helen RESIGNED	Director	28 Jun 2018	04 Jul 2022	United Kingdom	June 1968	York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
RILEY, Andrew Colin RESIGNED	Director	18 Apr 2016	19 Oct 2016	England	July 1967	Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
SWETMAN, Graham Dudley RESIGNED	Director		02 May 2000	United Kingdom	September 1943	Giles House, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX
YOUNG, Nigel Robert RESIGNED	Director	08 Apr 2002	14 Sep 2004	England	June 1953	Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

FROST, Nicholas Aaron ACTIVE
Role: Director
Appointed on: 14 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1983
Address: Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

BOULTON, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 31 Oct 2004
Resigned on: 28 Jun 2018
Address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

CRABB, Josephine Alison RESIGNED
Role: Secretary
Appointed on: 23 Sep 2003
Resigned on: 31 Oct 2004
Address: 75 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE

MACKIE, Stephanie Helen RESIGNED
Role: Secretary
Appointed on: 28 Jun 2018
Resigned on: 04 Jul 2022
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

MARRINER, Elaine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 2003
Address: 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL

BECHHOLD, Alexander RESIGNED
Role: Director
Appointed on: 20 May 2021
Resigned on: 01 Nov 2021
Country of Residence: Germany
Date of birth: October 1964
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

BOULTON, Paul Andrew RESIGNED
Role: Director
Appointed on: 18 Sep 2020
Resigned on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1968
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

BOULTON, Paul Andrew RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 28 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

COKER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: March 1946
Address: Ravenswood, 11 Star Hill Drive Churt, Farnham, Surrey, GU10 2HP

COLLINS, Claire Rose RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: October 1974
Address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

DANGERFIELD, Kevin Jeremy RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

DAVIES, David Charles RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 31 Mar 2002
Date of birth: May 1955
Address: Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

MACKIE, Stephanie Helen RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 04 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

RILEY, Andrew Colin RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: July 1967
Address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

SWETMAN, Graham Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2000
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Giles House, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX

YOUNG, Nigel Robert RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 14 Sep 2004
Country of Residence: England
Date of birth: June 1953
Address: Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FROST, Nicholas Aaron ACTIVE

Director

14 Aug 2023

United Kingdom

November 1983

Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

BOULTON, Paul Andrew RESIGNED

Secretary

31 Oct 2004

28 Jun 2018

Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

CRABB, Josephine Alison RESIGNED

Secretary

23 Sep 2003

31 Oct 2004

75 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE

MACKIE, Stephanie Helen RESIGNED

Secretary

28 Jun 2018

04 Jul 2022

York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

MARRINER, Elaine RESIGNED

Secretary

23 Sep 2003

48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL

BECHHOLD, Alexander RESIGNED

Director

20 May 2021

01 Nov 2021

Germany

October 1964

York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

BOULTON, Paul Andrew RESIGNED

Director

18 Sep 2020

15 Dec 2025

United Kingdom

February 1968

York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

BOULTON, Paul Andrew RESIGNED

Director

18 Apr 2016

28 Jun 2018

United Kingdom

February 1968

Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

COKER, David John RESIGNED

Director

31 Dec 2006

England

March 1946

Ravenswood, 11 Star Hill Drive Churt, Farnham, Surrey, GU10 2HP

COLLINS, Claire Rose RESIGNED

Director

19 Oct 2016

18 Sep 2020

England

October 1974

Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

DANGERFIELD, Kevin Jeremy RESIGNED

Director

14 Sep 2004

31 Mar 2016

United Kingdom

January 1967

Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

DAVIES, David Charles RESIGNED

Director

02 May 2000

31 Mar 2002

May 1955

Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY

MACKIE, Stephanie Helen RESIGNED

Director

28 Jun 2018

04 Jul 2022

United Kingdom

June 1968

York House, Sheet Street, Windsor, SL4 1DD, United Kingdom

RILEY, Andrew Colin RESIGNED

Director

18 Apr 2016

19 Oct 2016

England

July 1967

Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP

SWETMAN, Graham Dudley RESIGNED

Director

02 May 2000

United Kingdom

September 1943

Giles House, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX

YOUNG, Nigel Robert RESIGNED

Director

08 Apr 2002

14 Sep 2004

England

June 1953

Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU