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Companies/00748594

Petruvius Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1963Private 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 · 1 ceased
Dnb Bank AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-20 · No cessation recorded

Source record 116940761
Show 1 ceased record
PO
Petter Halfdan Rudolf Fredrik OlsenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-20

Source record 117938589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
GS
Gunnar SenumCurrent director
Appointed 2025-02-05 · 1 yr · Banker
OB
Onar BirkelandCurrent director
Appointed 2019-05-01 · 7 yrs · None Supplied
+1 other
SO
Sofie OlsenCurrent director
Appointed 2010-01-01 · 16 yrs · Student
+4 others
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2003-01-31 · 23 yrs
+514 others
Show 22 historical appointments
BL
Brynjulf LomsdalenResigned director
Resigned 2017-04-27 · 2 yrs · Company Director
AM
Arne MelsomResigned director
Resigned 2010-01-01 · 7 yrs · Director
FR
Finn RibeResigned director
Resigned 2006-11-15 · 2 yrs · Finance Controller
EU
Espen UlvinResigned secretaryResigned director
Resigned 2000-09-11 · 2 yrs
OK
Olav KetilssonResigned secretaryResigned director
Resigned 2000-05-02 · Manager
CM
Claire MacleodResigned secretary
Resigned 2000-03-08
JD
Jeremy DowlerResigned secretaryResigned director
Resigned 1999-07-26 · Company Director
RH
Rebecca HeardResigned secretary
Resigned 1998-04-30 · 1 yr
FH
Fridthjov HaavardssonResigned director
Resigned 1998-04-30 · 1 yr · Director
BW
Brede WeiderResigned director
Resigned 1998-04-30 · 1 yr · Director
TO
Thomas OlsenResigned director
Resigned 1998-04-30 · 1 yr · Ship Owner
JD
James DavidsonResigned director
Resigned 1998-04-30 · 1 yr · Director
AO
Anette OlsenResigned director
Resigned 1998-04-30 · 1 yr · Shop Owner
PO
Petter OlsenResigned director
Resigned 1998-04-30 · 26 yrs · Company Director
DH
Derek HayesResigned director
Resigned 1991-11-02 · 8 yrs · Solicitor
JW
John WallaceResigned director
Resigned 1991-11-02 · 8 yrs · Director
RL
Robert LeggetResigned directorResigned secretary
Resigned 1991-11-02 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active