PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533 · Active · Ltd · 49 yrs · Windsor
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 28 Mar 2027 (last filed 14 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533Active· Ltd· England Wales· 1977-02-01Incorporated 1977-02-01Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- BOULTON, Paul Andrew· DirectorResigned 2025-12-15
- FROST, Nicholas Aaron· DirectorAppointed 2023-08-14
- MACKIE, Stephanie Helen· SecretaryResigned 2022-07-04
- MACKIE, Stephanie Helen· DirectorResigned 2022-07-04
FROST, Nicholas Aaron
Director
- Appointed
- 2023-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1983
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BOULTON, Paul Andrew
Secretary
- Appointed
- 2004-10-31
- Resigned
- 2018-06-28
- Nationality
- British
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CRABB, Josephine Alison
Secretary
- Appointed
- 2003-09-23
- Resigned
- 2004-10-31
- Nationality
- English
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MACKIE, Stephanie Helen
Secretary
- Appointed
- 2018-06-28
- Resigned
- 2022-07-04
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MARRINER, Elaine
Secretary
- Appointed
- —
- Resigned
- 2003-09-23
- Nationality
- British
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BECHHOLD, Alexander
Director
- Appointed
- 2021-05-20
- Resigned
- 2021-11-01
- Nationality
- German
- Residence
- Germany
- Born
- 10/1964
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BOULTON, Paul Andrew
Director
- Appointed
- 2020-09-18
- Resigned
- 2025-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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BOULTON, Paul Andrew
Director
- Appointed
- 2016-04-18
- Resigned
- 2018-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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COKER, David John
Director
- Appointed
- —
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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COLLINS, Claire Rose
Director
- Appointed
- 2016-10-19
- Resigned
- 2020-09-18
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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DANGERFIELD, Kevin Jeremy
Director
- Appointed
- 2004-09-14
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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DAVIES, David Charles
Director
- Appointed
- 2000-05-02
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 05/1955
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MACKIE, Stephanie Helen
Director
- Appointed
- 2018-06-28
- Resigned
- 2022-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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RILEY, Andrew Colin
Director
- Appointed
- 2016-04-18
- Resigned
- 2016-10-19
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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SWETMAN, Graham Dudley
Director
- Appointed
- —
- Resigned
- 2000-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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YOUNG, Nigel Robert
Director
- Appointed
- 2002-04-08
- Resigned
- 2004-09-14
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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