Neptune House Limited
Company 04041770 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Bhinder Singh Purewal Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Atwal Homes Limited 1 shared director
- PRO MED Pharma Limited 1 shared director
- Penn Global Limited 1 shared director
- The George (BPR) LTD 1 shared director
- Penn Global Estates LTD 1 shared director
- Uxbridge Invest LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04041770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2000 |
| Address | MACHINE WORKS HOUSE, 5 PRESSING LANE, HAYES, UB3 1FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bhinder Singh Purewal
significant influence · notified 2025-04-16 - confirmed: also a director of this company - Elliot Seabrook ceased 2017-03-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Rachel Brook ceased 2025-06-25
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Eddie Lee ceased 2025-04-16
25-50% shares, 25-50% voting · notified 2017-03-07 - PRO MED Pharma Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Officers (7)
- Bhinder Singh Purewal Director · appointed 2025
Show 6 former officers
- Bhinder Singh Purewal Director · appointed 2025 · resigned 2025
- Rachel Brook Director · appointed 2014 · resigned 2025
- Elliot Seabrook Director · appointed 2013 · resigned 2014
- Richardson Seabrook Director · appointed 2013 · resigned 2013
- Vivian Cumber Director · appointed 2000 · resigned 2007
- Julie Margaretha Gray Secretary · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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