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PETRONEL LIMITED

Company summary

Company number: 03038130
Status: ACTIVE
Incorporated / age: 27 March 199531 years
Registered office: Unicorn House First Floor Front, 221-222 Shoreditch High St, London, E1 6PJ, England
Accounts due: 5 January 2027
Confirmation statement due: 13 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:45 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
Unicorn House First Floor Front, 221-222 Shoreditch High St, London, E1 6PJ, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPHREYS, Charles William ACTIVE	Director	27 Mar 1995		England	January 1938	Hazel End Farm, Bishops Stortford, Hertfordshire, CM23 1HG
POLLARD, Mark David ACTIVE	Director	14 Sep 2016		Ireland	January 1956	Molua, Ballina, Killaloe, Co Tipperary, Ireland
EDWARDS, Sally Jane RESIGNED	Secretary	03 Apr 2009	14 Feb 2011			Lynwood, 40 Camlet Way, Hadley Wood, Herts, EN4 0LJ
O'NEILL, John Edward RESIGNED	Secretary	06 May 1998	11 Jun 2002			Loft D, 87 Paul Street, London, EC2A 4NQ
SHAPIRO, Daniel Jonathan RESIGNED	Secretary	12 Feb 2003	03 Apr 2009			36c Artillery Lane, London, E1 7LS
SMITH, Philip Joseph RESIGNED	Secretary	27 Mar 1995	08 May 1998			Holtye, 10 Queens Park Gardens, Seaford, East Sussex, BN25 2QE
EDWARDS, Russell Stephen RESIGNED	Director	03 Apr 2009	14 Feb 2011	United Kingdom	April 1966	Hazel End Farm, Farnham, Bishop's Stortford, Herts, CM23 1HG
O'NEILL, John Edward RESIGNED	Director	06 May 1998	11 Jun 2002		September 1949	Loft D, 87 Paul Street, London, EC2A 4NQ
SHAPIRO, Daniel Jonathan RESIGNED	Director	12 Feb 2003	03 Apr 2009		April 1975	36c Artillery Lane, London, E1 7LS
SMITH, Philip Joseph RESIGNED	Director	27 Mar 1995	08 May 1998	England	December 1938	Holtye, 10 Queens Park Gardens, Seaford, East Sussex, BN25 2QE

O'NEILL, John Edward RESIGNED
Role: Secretary
Appointed on: 06 May 1998
Resigned on: 11 Jun 2002
Address: Loft D, 87 Paul Street, London, EC2A 4NQ

SHAPIRO, Daniel Jonathan RESIGNED
Role: Secretary
Appointed on: 12 Feb 2003
Resigned on: 03 Apr 2009
Address: 36c Artillery Lane, London, E1 7LS

EDWARDS, Russell Stephen RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 14 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Hazel End Farm, Farnham, Bishop's Stortford, Herts, CM23 1HG

O'NEILL, John Edward RESIGNED
Role: Director
Appointed on: 06 May 1998
Resigned on: 11 Jun 2002
Date of birth: September 1949
Address: Loft D, 87 Paul Street, London, EC2A 4NQ

SHAPIRO, Daniel Jonathan RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 03 Apr 2009
Date of birth: April 1975
Address: 36c Artillery Lane, London, E1 7LS

SMITH, Philip Joseph RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 08 May 1998
Country of Residence: England
Date of birth: December 1938
Address: Holtye, 10 Queens Park Gardens, Seaford, East Sussex, BN25 2QE