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Companies/03564425

Petchey Investments Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Petchey Industrial Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-01-02 · No cessation recorded

Source record 10199456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
RM
Robert McarthurCurrent director
Appointed 2020-05-01 · 6 yrs · Head Asset Manager
+9 others
JN
James NewlandCurrent director
Appointed 2013-09-13 · 12 yrs · Surveyor
+16 others
SM
Simon McclureCurrent secretary
Appointed 2012-04-04 · 14 yrs
+11 others
SM
Simon McclureCurrent director
Appointed 2012-04-02 · 14 yrs · Accountant
+39 others
Show 6 historical appointments
JN
James NewlandResigned director
Resigned 2013-09-13 · Surveyor
KR
Kailayapillai RanjanResigned director
Resigned 2012-04-02 · 1 yr · Chief Executive
AP
Allan PorterResigned secretary
Resigned 2011-01-25 · 1 yr
JB
John BlackResigned director
Resigned 1998-06-02 · 9 yrs · Company Director
SC
Stephen ConwayResigned director
Resigned 1998-05-21 · 13 yrs · Company Director
GA
George AngusResigned secretary
Resigned 1998-05-21 · 12 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active