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Companies House/Milton Keynes/Company profile

PETTY, WOOD & CO. LIMITED

Active
00082419·incorporated 1904-10-28

PETTY, WOOD & CO. LIMITED is an active UK private limited company, incorporated on 28 October 1904 at Companies House (number 00082419; OpenRegistry canonical ID GB-00082419-petty-wood-co-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,450 active UK entities in that code and one of 27,033 active companies registered in Milton Keynes, Buckinghamshire (postcode MK5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1904-10-28
Registered Address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR, UNITED KINGDOM
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

Search directors of PETTY, WOOD & CO. LIMITED

Shareholders

Look up shareholders of PETTY, WOOD & CO. LIMITED

Financials

Check financials of PETTY, WOOD & CO. LIMITED

Filings

Check filing history of PETTY, WOOD & CO. LIMITED

Accounts

Last filed accounts made up to 2025-03-28. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

18 charges recorded against the company at Companies House: 3 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

PETTY, WOOD & CO. LIMITED has 4 persons with significant control on file:

  • Mr Sean Michael Linehan born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Giles Marc Reynolds born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Potter born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Southwark Bridge Holdings Limited (England And Wales reg. 09769423). Notified 2016-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00082419.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.