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Companies/SC126553

Petroleum Experts Limited

Other research and experimental development on natural sciences and engineering · Edinburgh

ActiveUnited KingdomIncorporated 1990Private 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 · 2 ceased
Pe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-04-20 · No cessation recorded

Source record 171727763
Show 2 ceased records
MD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-12

Source record 177452361
AG
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-20

Source record 177452412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
GG
Gregory GrimshawCurrent director
Appointed 2025-01-17 · 1 yr · Director
+2 others
RG
Redha GuedroudjCurrent director
Appointed 2025-01-17 · 1 yr · Director
+2 others
KH
Kenneth HutchesonCurrent director
Appointed 2023-01-14 · 3 yrs · Development Engineer
+2 others
DH
David HopkinsonCurrent director
Appointed 2019-07-09 · 7 yrs · Development Engineer
+2 others
LM
Lynn MarshallCurrent director
Appointed 2018-04-20 · 8 yrs · Accountant
+4 others
PH
Pieris HadjipierisCurrent director
Appointed 2011-10-06 · 15 yrs · Petroleum Engineer
+2 others
AG
Abdelhamid GuedroudjCurrent director
Appointed 1990-08-02 · 36 yrs · Petrol Engineer
+3 others
Show 7 historical appointments
JW
James WoodrowResigned director
Resigned 2011-10-06 · 12 yrs · Petroleum Engineer
MS
Matias SeijoResigned director
Resigned 2011-10-06 · 13 yrs · Petroleum Engineer
MD
Mark DeereResigned director
Resigned 1990-10-01 · 26 yrs · Computer Analyst
BR
Brian ReidResigned secretary
Resigned 1990-08-02
JW
Joanne WaughResigned director
Resigned 1990-08-02
MC
Michel ChartronResigned directorResigned secretary
Resigned 1990-08-02 · 21 yrs · Analyst Programmer

Board profile

People with appointments
7
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active