H.S. PETCH & SONS LIMITED

Profile H.S. PETCH & SONS LIMITED

Actual on 01.08.2021
Company name
H.S. PETCH & SONS LIMITED
copy
copied
Company number
00734560
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 05 September 1962
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
01500 - Mixed farming
copy
copied
Registered office address
WHITEGATE FARM, NEWTON UNDER ROSEBERRY, MIDDLESBROUGH, GREAT AYTON, TS9 6QP
copy
copied

PSC and Officers H.S. PETCH & SONS LIMITED

Officers

(as of 18.09.2020)

KNIGHT, Christine Ruth
Status: Active
Appointed on: Friday, 24 April 1998
Correspondence address: 9 Keble Road, Maidenhead, Berkshire, SL6 6BB
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PETCH, David Martin
Status: Active
Correspondence address: Whitegate Farm Newton Under Roseberry, Great Ayton, Middlesbrough, Cleveland, TS9 6QP
Nationality: British
Role: Secretary
PETCH, David Martin
Status: Active
Correspondence address: Whitegate Farm Newton Under Roseberry, Great Ayton, Middlesbrough, Cleveland, TS9 6QP
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Farmer
Country of residence: England
PETCH, Heather Mary
Status: Active
Appointed on: Friday, 24 April 1998
Correspondence address: 245 Railton Road, London, England, SE24 0LY
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Charity Director
Country of residence: United Kingdom
PETCH, Herbert David
Status: Active
Correspondence address: Earlham, Little Ayton Lane, Great Ayton, Middlesbrough, TS9 6HY
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Farmer
Country of residence: England
PETCH, Rodger
Status: Active
Appointed on: Monday, 03 September 2018
Correspondence address: 101 Cloister Street, Bolton, England, BL1 3HA
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
PETCH, Mary
Status: Not active
Resigned on: Friday, 02 January 2015
Correspondence address: Earlham, Little Ayton Lane, Great Ayton, Middlesbrough, TS9 6HY
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr David Martin Petch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitegate Farm Middlesbrough, England
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Herbert David Petch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Earlham Middlesbrough, England
Nationality: British
Date of birth: November 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent