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Paxman Diesels Ltd

00267411

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

1 Mirrlees Drive, Hazel Grove, Stockport, SK7 5BP
Incorporated 02/08/1932

Previously known as

Gec Alsthom Paxman Diesels Limited · until 22/06/1998
Paxman Diesels Limited · until 01/01/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

33190
Repair of other equipment

Officers

Miss Ann Louise Durose

secretary · Since 13/07/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Per Rud Jorgensen

director · Since 15/01/2024

SALES DIRECTOR

DANISH · DENMARK · Age 60

Mr Ryan Hagelskjaer Lauridsen

director · Since 06/09/2024

MANAGING DIRECTOR

DANISH · DENMARK · Age 52

Also on 5 other boards

Ann Louise Durose

secretary · Since 13/07/2005

British

Per Rud Jorgensen

director · Since 15/01/2024

Danish · Denmark · Age 60

Ryan Hagelskjaer Lauridsen

director · Since 06/09/2024

Danish · Denmark · Age 52

Former

Maurice William Chadwick

director · Resigned 09/08/1999

Maurice William Chadwick

secretary · Resigned 09/08/1999

Harvey John Perkins

director · Resigned 08/06/2000

William Llewellyn Pavry

director · Resigned 28/09/2001

John Branscombe

director · Resigned 28/09/2001

Alan Marsh

director · Resigned 29/08/2003

Peter Heinz Sperlich

director · Resigned 31/03/2004

Anthony Robert Blagbrough

director · Resigned 13/07/2005

Anthony Robert Blagbrough

secretary · Resigned 13/07/2005

Rolf Studte

director · Resigned 13/07/2005

Peter Heinz Sperlich

director · Resigned 31/10/2005

Martin John Officer

director · Resigned 28/05/2010

Wayne Jones

director · Resigned 31/12/2022

Jan Zebitz Thomsen

director · Resigned 31/01/2024

Persons with Significant Control

Everllence Uk Limited

75–100% shares

1, Mirrlees Drive, Stockport, SK7 5BP

Reg: 00759517 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line11 Mirrlees Drive
2026-07-09

1 MIRRLEES DRIVE

post townStockport
2026-07-09

STOCKPORT