Pimel (Paddington) Limited
Company 00512337 Active
Company details
| Number | 00512337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1952 |
| Address | MICHELMERSH HOUSE, HACCUPS LANE, MICHELMERSH, HAMPSHIRE, SO51 0NS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (7)
- Pimel Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Sara Gertrude Pinto ceased British
ownership of shares 25-50% voting rights 25-50% - Mr John William Harrison ceased British
ownership of shares 25-50% voting rights 25-50% - Steven Gibson ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Christopher James Robert Walker ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Michael Harris ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Rushclose Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Doherty, Evelyn Alison Director · appointed 2009
- Walker, Christopher James Robert Former Director · appointed 2020 · resigned 2021
- Harris, Michael Former Director · appointed 2020 · resigned 2021
- Gibson, Steven Former Director · appointed 2018 · resigned 2018
- Pollecoff, Gabrielle Joanne Former Director · appointed 2009 · resigned 2021
- Pinto, Sara Gertrude Former Director · appointed 2000 · resigned 2019
- Pinto, David Former Secretary · resigned 2010
- Dawson, Peter John Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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