PETREL LIMITED

Company summary

Company number: 01539429
Status: ACTIVE
Incorporated / age: 16 January 198145 years
Registered office: 22 Fortnum Close, Birmingham, B33 0LB, England
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 16:36 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
22 Fortnum Close, Birmingham, B33 0LB, England
Nature of business
Manufacture of electric lighting equipment
Previous company names
PFP ELECTRICAL PRODUCTS LTD.
SOLENOIDS AND REGULATORS LTD
PETREL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETTE, Sean Patrick ACTIVE	Director	02 Apr 2026		United States	July 1982	22, Fortnum Close, Birmingham, B33 0LB, England
DHILLON, Jasdeep Singh ACTIVE	Director	02 Apr 2026		United States	October 1961	22, Fortnum Close, Birmingham, B33 0LB, England
FOLEY, John Michael ACTIVE	Director	02 Apr 2026		United States	March 1996	22, Fortnum Close, Birmingham, B33 0LB, England
HUEZ, Tyler John ACTIVE	Director	02 Apr 2026		United States	August 1990	22, Fortnum Close, Birmingham, B33 0LB, England
MORGAN, John Paul ACTIVE	Director	22 Feb 2024		England	July 1979	22, Fortnum Close, Birmingham, B33 0LB, England
BACHE, Mark John Thomas RESIGNED	Secretary	20 Nov 2006	11 Dec 2012			4 Silhill Hall Road, Solihull, West Midlands, B91 1JU
BELL, Peter Edwin RESIGNED	Secretary		09 Nov 2004			17 Home Farm Court, Ingestre, Staffordshire, ST18 0PZ
DAVIES, Neil Joseph RESIGNED	Secretary	10 Dec 2018	31 May 2021			Chuckery Foundry, Chuckery Road, Walsall, WS1 2DU, United Kingdom
DUCKWORTH, Simon Charles RESIGNED	Secretary	09 Nov 2004	01 Dec 2006			41 Loriners Grove, The Crescent, Walsall, WS1 2DN
ROBERTS, David RESIGNED	Secretary	01 Sep 2013	10 Dec 2018			Chuckery Foundry, Chuckery Road, Walsall, West Midlands, WS1 2DU, England
TOMLINSON, Alan John RESIGNED	Secretary	01 Jun 2021	22 Feb 2024			N/A, Chuckery Road, Walsall, WS1 2DU, England
BACHE, Mark John Thomas RESIGNED	Director	20 Nov 2006	21 Dec 2012	United Kingdom	April 1964	4 Silhill Hall Road, Solihull, West Midlands, B91 1JU
BATHER, John Knollys RESIGNED	Director		11 Jul 1997		May 1934	Longford Grange, Longford, Ashbourne, Derbyshire, DE6 3AH
BELL, Peter Edwin RESIGNED	Director	10 Jul 1997	09 Nov 2004	England	September 1950	17 Home Farm Court, Ingestre, Staffordshire, ST18 0PZ
CLARK, Stephen Keith RESIGNED	Director	25 Sep 1997	31 Aug 2001		May 1957	50 Cheswick Way, Cheswick Green, Shirley, Solihull, B90 4HE
DAVIES, Neil Joseph RESIGNED	Director	10 Dec 2018	31 May 2021	England	June 1968	Chuckery Foundry, Chuckery Road, Walsall, WS1 2DU, England
DUCKWORTH, Simon Charles RESIGNED	Director	30 Sep 2004	01 Dec 2006		August 1960	41 Loriners Grove, The Crescent, Walsall, WS1 2DN
EDWARDS, Alfred Raymond RESIGNED	Director	25 Sep 1997	31 Aug 2001		August 1941	163 Bridgnorth Road, Stourton, Stourbridge, West Midlands, DY7 6RY
GLASSCOE, Anthony John RESIGNED	Director	05 Jul 2013	08 Jul 2022	United Kingdom	January 1964	N/A, Chuckery Road, Walsall, WS1 2DU, England
HAIR, Timothy Melville RESIGNED	Director	03 Aug 2006	09 Sep 2013	England	May 1960	Lydes Farm, Toddington, Cheltenham, Gloucestershire, GL54 5DP
MACLEAN, Peter David RESIGNED	Director	30 Mar 2001	31 Aug 2012	England	January 1952	2 Cort Drive, Westminster Gate, Burntwood, Staffordshire, WS7 9LW
NICHOLSON, George Elliott RESIGNED	Director	22 Feb 2024	02 Apr 2026	England	January 1982	1, Mercer Street, London, WC2H 9QJ, England
NOLAN, Kevin John RESIGNED	Director	09 Sep 2013	31 May 2021	United Kingdom	November 1956	Chuckery Foundry, Chuckery Road, Walsall, West Midlands, WS1 2DU, England
PRICE, Kevin RESIGNED	Director	01 Jun 2021	22 Feb 2024	England	June 1980	N/A, Chuckery Road, Walsall, WS1 2DU, England
QUARENDON, Brian Leslie RESIGNED	Director	22 Feb 2024	02 Apr 2026	England	June 1958	1, Mercer Street, London, WC2H 9QJ, England
ROBERTS, David Gordon RESIGNED	Director	01 Sep 2013	10 Dec 2018	United Kingdom	March 1969	Chuckery Foundry, Chuckery Road, Walsall, West Midlands, WS1 2DU, England
TIPPER, John RESIGNED	Director	10 Oct 2007	22 Aug 2019	United Kingdom	February 1957	Chuckery Road, Walsall, W Midlands
TOMLINSON, Alan John RESIGNED	Director	01 Jun 2021	22 Feb 2024	England	September 1968	N/A, Chuckery Road, Walsall, WS1 2DU, England
VOSS, Ian Edwin RESIGNED	Director	25 Sep 1997	05 May 1998		March 1944	Denubie Grange Malt Mill Close, Kilsby, Rugby, Northamptonshire, CV23 8XN
WALTON, Kenneth Bert RESIGNED	Director		11 Jul 1997		February 1932	51 Rushall Manor Road, Walsall, West Midlands, WS4 2HD
WELCH, Joanne Denise RESIGNED	Director	25 Sep 1997	31 Aug 2001		October 1966	87 Dove House Lane, Solihull, West Midlands, B91 2EQ
WILLIAMS, Norman Barrie RESIGNED	Director	10 Jul 1997	30 Sep 2006	England	September 1943	7 Kynnersley Lane, Leighton, Shrewsbury, Salop, SY5 6RS

BARRETTE, Sean Patrick ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: United States
Date of birth: July 1982
Address: 22, Fortnum Close, Birmingham, B33 0LB, England

DHILLON, Jasdeep Singh ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: United States
Date of birth: October 1961
Address: 22, Fortnum Close, Birmingham, B33 0LB, England

FOLEY, John Michael ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: United States
Date of birth: March 1996
Address: 22, Fortnum Close, Birmingham, B33 0LB, England

HUEZ, Tyler John ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: United States
Date of birth: August 1990
Address: 22, Fortnum Close, Birmingham, B33 0LB, England

MORGAN, John Paul ACTIVE
Role: Director
Appointed on: 22 Feb 2024
Country of Residence: England
Date of birth: July 1979
Address: 22, Fortnum Close, Birmingham, B33 0LB, England

BACHE, Mark John Thomas RESIGNED
Role: Secretary
Appointed on: 20 Nov 2006
Resigned on: 11 Dec 2012
Address: 4 Silhill Hall Road, Solihull, West Midlands, B91 1JU

BELL, Peter Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Nov 2004
Address: 17 Home Farm Court, Ingestre, Staffordshire, ST18 0PZ

DAVIES, Neil Joseph RESIGNED
Role: Secretary
Appointed on: 10 Dec 2018
Resigned on: 31 May 2021
Address: Chuckery Foundry, Chuckery Road, Walsall, WS1 2DU, United Kingdom

DUCKWORTH, Simon Charles RESIGNED
Role: Secretary
Appointed on: 09 Nov 2004
Resigned on: 01 Dec 2006
Address: 41 Loriners Grove, The Crescent, Walsall, WS1 2DN

ROBERTS, David RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 10 Dec 2018
Address: Chuckery Foundry, Chuckery Road, Walsall, West Midlands, WS1 2DU, England

TOMLINSON, Alan John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2021
Resigned on: 22 Feb 2024
Address: N/A, Chuckery Road, Walsall, WS1 2DU, England

BACHE, Mark John Thomas RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 4 Silhill Hall Road, Solihull, West Midlands, B91 1JU

BATHER, John Knollys RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1997
Date of birth: May 1934
Address: Longford Grange, Longford, Ashbourne, Derbyshire, DE6 3AH

BELL, Peter Edwin RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 09 Nov 2004
Country of Residence: England
Date of birth: September 1950
Address: 17 Home Farm Court, Ingestre, Staffordshire, ST18 0PZ

CLARK, Stephen Keith RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 31 Aug 2001
Date of birth: May 1957
Address: 50 Cheswick Way, Cheswick Green, Shirley, Solihull, B90 4HE

DAVIES, Neil Joseph RESIGNED
Role: Director
Appointed on: 10 Dec 2018
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: June 1968
Address: Chuckery Foundry, Chuckery Road, Walsall, WS1 2DU, England

DUCKWORTH, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 01 Dec 2006
Date of birth: August 1960
Address: 41 Loriners Grove, The Crescent, Walsall, WS1 2DN

EDWARDS, Alfred Raymond RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 31 Aug 2001
Date of birth: August 1941
Address: 163 Bridgnorth Road, Stourton, Stourbridge, West Midlands, DY7 6RY

GLASSCOE, Anthony John RESIGNED
Role: Director
Appointed on: 05 Jul 2013
Resigned on: 08 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1964
Address: N/A, Chuckery Road, Walsall, WS1 2DU, England

HAIR, Timothy Melville RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 09 Sep 2013
Country of Residence: England
Date of birth: May 1960
Address: Lydes Farm, Toddington, Cheltenham, Gloucestershire, GL54 5DP

MACLEAN, Peter David RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: January 1952
Address: 2 Cort Drive, Westminster Gate, Burntwood, Staffordshire, WS7 9LW

NICHOLSON, George Elliott RESIGNED
Role: Director
Appointed on: 22 Feb 2024
Resigned on: 02 Apr 2026
Country of Residence: England
Date of birth: January 1982
Address: 1, Mercer Street, London, WC2H 9QJ, England

NOLAN, Kevin John RESIGNED
Role: Director
Appointed on: 09 Sep 2013
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Chuckery Foundry, Chuckery Road, Walsall, West Midlands, WS1 2DU, England

PRICE, Kevin RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 22 Feb 2024
Country of Residence: England
Date of birth: June 1980
Address: N/A, Chuckery Road, Walsall, WS1 2DU, England

QUARENDON, Brian Leslie RESIGNED
Role: Director
Appointed on: 22 Feb 2024
Resigned on: 02 Apr 2026
Country of Residence: England
Date of birth: June 1958
Address: 1, Mercer Street, London, WC2H 9QJ, England

ROBERTS, David Gordon RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 10 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Chuckery Foundry, Chuckery Road, Walsall, West Midlands, WS1 2DU, England

TIPPER, John RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 22 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Chuckery Road, Walsall, W Midlands

TOMLINSON, Alan John RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 22 Feb 2024
Country of Residence: England
Date of birth: September 1968
Address: N/A, Chuckery Road, Walsall, WS1 2DU, England

VOSS, Ian Edwin RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 05 May 1998
Date of birth: March 1944
Address: Denubie Grange Malt Mill Close, Kilsby, Rugby, Northamptonshire, CV23 8XN

WALTON, Kenneth Bert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1997
Date of birth: February 1932
Address: 51 Rushall Manor Road, Walsall, West Midlands, WS4 2HD

WELCH, Joanne Denise RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 31 Aug 2001
Date of birth: October 1966
Address: 87 Dove House Lane, Solihull, West Midlands, B91 2EQ

WILLIAMS, Norman Barrie RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: September 1943
Address: 7 Kynnersley Lane, Leighton, Shrewsbury, Salop, SY5 6RS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.