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Companies/00082419

Petty, Wood & Co. Limited

Non-specialised wholesale of food, beverages and tobacco · Milton Keynes

ActiveUnited KingdomIncorporated 1904Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
Southwark Bridge Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-29 · No cessation recorded

Source record 248437899
SL
Mr Sean Michael LinehanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 244107936
GR
Mr Giles Marc ReynoldsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 244107937
JP
Mr John PotterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 244107939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
LM
Laura MurphyCurrent secretary
Appointed 2026-07-17
GR
Giles ReynoldsCurrent director
Appointed 2015-11-19 · 10 yrs · Brand Director
+14 others
SL
Sean LinehanCurrent director
Appointed 2015-11-19 · 10 yrs · Finance Director
+16 others
JP
John PotterCurrent director
Appointed 2013-11-20 · 12 yrs · Director
+26 others
Show 25 historical appointments
SC
Simon CuthbertsonResigned director
Resigned 2010-03-22 · 5 yrs · Company Director
MC
Michael ColeResigned director
Resigned 2010-03-22 · 5 yrs · Company Director
MH
Michael HoggResigned director
Resigned 2007-07-20 · 6 yrs · Company Director
SL
Sean LinehanResigned secretary
Resigned 2005-07-18 · 20 yrs
AN
Anthony NobleResigned secretaryResigned director
Resigned 2005-02-25
IS
Ian StrongResigned secretary
Resigned 2003-05-21 · 1 yr
AY
Allen YhearmResigned secretaryResigned director
Resigned 2001-06-15 · 1 yr
JH
John HartleyResigned director
Resigned 1999-12-08 · Director
JM
Jacqueline MitchellResigned secretary
Resigned 1999-12-08 · 1 yr
PJ
Peter JonesResigned director
Resigned 1999-12-08 · 1 yr · Director
RT
Richard TrusslerResigned director
Resigned 1994-10-31 · 11 yrs · Sales Director
RS
Richard SmithResigned secretaryResigned director
Resigned 1994-07-31 · 5 yrs · Company Director
RH
Robert Howard JonesResigned directorResigned secretary
Resigned 1994-01-16 · 5 yrs · Company Director
DG
Denis GamberoniResigned director
Resigned 1994-01-16 · 5 yrs · Company Director
DM
David MillsResigned director
Resigned 1993-08-26 · Company Director
JW
James WoodResigned director
Resigned 1993-08-26 · Company Director
FA
Frederick AllenResigned director
Resigned 1992-08-01 · 1 yr · Company Director
CC
Charles ChantrillResigned director
Resigned 1992-08-01 · 2 yrs · Company Director
BD
Brian DavisResigned secretary
Resigned 1992-08-01 · 1 yr
PH
Peter HopkinsResigned director
Resigned 1992-08-01 · 7 yrs · Company Director
PW
Peter WilliamsResigned director
Resigned 1992-08-01 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active