PETREL LIMITED

Company number 01539429

32 officers / 27 resignations

BARRETTE, Sean Patrick

• Correspondence address: 22 Fortnum Close, Birmingham, England, B33 0LB
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 2 April 2026
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VEDDER PRICE LLP ACSP has confirmed that they have verified the identity of Sean Patrick Barrette to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 January 2026.

VEDDER PRICE LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

DHILLON, Jasdeep Singh

• Correspondence address: 22 Fortnum Close, Birmingham, England, B33 0LB
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 2 April 2026
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VEDDER PRICE LLP ACSP has confirmed that they have verified the identity of Paul Dhillon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 January 2026.

VEDDER PRICE LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

FOLEY, John Michael

• Correspondence address: 22 Fortnum Close, Birmingham, England, B33 0LB
• Role (Active): Director
• Date of birth: March 1996
• Appointed on: 2 April 2026
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VEDDER PRICE LLP ACSP has confirmed that they have verified the identity of John Michael Foley to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 March 2026.

VEDDER PRICE LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

HUEZ, Tyler John

• Correspondence address: 22 Fortnum Close, Birmingham, England, B33 0LB
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 2 April 2026
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VEDDER PRICE LLP ACSP has confirmed that they have verified the identity of Tyler John Huez to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 January 2026.

VEDDER PRICE LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

MORGAN, John Paul

• Correspondence address: 22 Fortnum Close, Birmingham, England, B33 0LB
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 22 February 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

BACHE, Mark John Thomas

• Correspondence address: 4 Silhill Hall Road, Solihull, West Midlands, B91 1JU
• Role (Resigned): Secretary
• Appointed on: 20 November 2006
• Resigned on: 11 December 2012
• Nationality: British

BELL, Peter Edwin

• Correspondence address: 17 Home Farm Court, Ingestre, Staffordshire, ST18 0PZ
• Role (Resigned): Secretary
• Appointed before: 6 July 1991
• Resigned on: 9 November 2004
• Nationality: British

DAVIES, Neil Joseph

• Correspondence address: Chuckery Foundry, Chuckery Road, Walsall, United Kingdom, WS1 2DU
• Role (Resigned): Secretary
• Appointed on: 10 December 2018
• Resigned on: 31 May 2021

DUCKWORTH, Simon Charles

• Correspondence address: 41 Loriners Grove, The Crescent, Walsall, WS1 2DN
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 1 December 2006
• Nationality: British

ROBERTS, David

• Correspondence address: Chuckery Foundry, Chuckery Road, Walsall, West Midlands, England, WS1 2DU
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 10 December 2018
• Nationality: British

TOMLINSON, Alan John

• Correspondence address: N/A, Chuckery Road, Walsall, England, WS1 2DU
• Role (Resigned): Secretary
• Appointed on: 1 June 2021
• Resigned on: 22 February 2024

BACHE, Mark John Thomas

• Correspondence address: 4 Silhill Hall Road, Solihull, West Midlands, B91 1JU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 November 2006
• Resigned on: 21 December 2012
• Nationality: British
• Place of residence: United Kingdom

BATHER, John Knollys

• Correspondence address: Longford Grange, Longford, Ashbourne, Derbyshire, DE6 3AH
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 6 July 1991
• Resigned on: 11 July 1997
• Nationality: British

BELL, Peter Edwin

• Correspondence address: 17 Home Farm Court, Ingestre, Staffordshire, ST18 0PZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 July 1997
• Resigned on: 9 November 2004
• Nationality: British
• Place of residence: England

CLARK, Stephen Keith

• Correspondence address: 50 Cheswick Way, Cheswick Green, Shirley, Solihull, B90 4HE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 September 1997
• Resigned on: 31 August 2001
• Nationality: British

DAVIES, Neil Joseph

• Correspondence address: Chuckery Foundry, Chuckery Road, Walsall, England, WS1 2DU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 December 2018
• Resigned on: 31 May 2021
• Nationality: British
• Place of residence: England

DUCKWORTH, Simon Charles

• Correspondence address: 41 Loriners Grove, The Crescent, Walsall, WS1 2DN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 September 2004
• Resigned on: 1 December 2006
• Nationality: British

EDWARDS, Alfred Raymond

• Correspondence address: 163 Bridgnorth Road, Stourton, Stourbridge, West Midlands, DY7 6RY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 25 September 1997
• Resigned on: 31 August 2001
• Nationality: British

GLASSCOE, Anthony John

• Correspondence address: N/A, Chuckery Road, Walsall, England, WS1 2DU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 July 2013
• Resigned on: 8 July 2022
• Nationality: British
• Place of residence: United Kingdom

HAIR, Timothy Melville

• Correspondence address: Lydes Farm, Toddington, Cheltenham, Gloucestershire, GL54 5DP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 August 2006
• Resigned on: 9 September 2013
• Nationality: British
• Place of residence: England

MACLEAN, Peter David

• Correspondence address: 2 Cort Drive, Westminster Gate, Burntwood, Staffordshire, WS7 9LW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 March 2001
• Resigned on: 31 August 2012
• Nationality: British
• Place of residence: England

NICHOLSON, George Elliott

• Correspondence address: 1 Mercer Street, London, England, WC2H 9QJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 22 February 2024
• Resigned on: 2 April 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 20 July 2026

NOLAN, Kevin John

• Correspondence address: Chuckery Foundry, Chuckery Road, Walsall, West Midlands, England, WS1 2DU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 September 2013
• Resigned on: 31 May 2021
• Nationality: British
• Place of residence: United Kingdom

PRICE, Kevin

• Correspondence address: N/A, Chuckery Road, Walsall, England, WS1 2DU
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 June 2021
• Resigned on: 22 February 2024
• Nationality: British
• Place of residence: England

QUARENDON, Brian Leslie

• Correspondence address: 1 Mercer Street, London, England, WC2H 9QJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 February 2024
• Resigned on: 2 April 2026
• Nationality: British
• Place of residence: England
• Identity verification due: 20 July 2026

ROBERTS, David Gordon

• Correspondence address: Chuckery Foundry, Chuckery Road, Walsall, West Midlands, England, WS1 2DU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 September 2013
• Resigned on: 10 December 2018
• Nationality: British
• Place of residence: United Kingdom

TIPPER, John

• Correspondence address: Chuckery Road, Walsall, W Midlands
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 October 2007
• Resigned on: 22 August 2019
• Nationality: British
• Place of residence: United Kingdom

TOMLINSON, Alan John

• Correspondence address: N/A, Chuckery Road, Walsall, England, WS1 2DU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 June 2021
• Resigned on: 22 February 2024
• Nationality: British
• Place of residence: England

VOSS, Ian Edwin

• Correspondence address: Denubie Grange Malt Mill Close, Kilsby, Rugby, Northamptonshire, CV23 8XN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 25 September 1997
• Resigned on: 5 May 1998
• Nationality: British

WALTON, Kenneth Bert

• Correspondence address: 51 Rushall Manor Road, Walsall, West Midlands, WS4 2HD
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 6 July 1991
• Resigned on: 11 July 1997
• Nationality: British

WELCH, Joanne Denise

• Correspondence address: 87 Dove House Lane, Solihull, West Midlands, B91 2EQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 September 1997
• Resigned on: 31 August 2001
• Nationality: British

WILLIAMS, Norman Barrie

• Correspondence address: 7 Kynnersley Lane, Leighton, Shrewsbury, Salop, SY5 6RS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 10 July 1997
• Resigned on: 30 September 2006
• Nationality: British
• Place of residence: England