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P.G. Allder And Partners Limited

00329985

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 317 India Mill Business Centre, Darwen, BB3 1AE
Incorporated 20/07/1937

Previously known as

P.G. Allder Limited · until 31/12/1981

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

47782
Retail sale by opticians

Officers

Mr Imran Hakim

director · Since 22/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 457 other boards

Ms Stella Bate

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Imran Hakim

director · Since 22/10/2024

British · England

Stella Bate

director · Since 31/03/2025

British · England

Former

Andrew Norman Tyrrell

director · Resigned 31/03/2001

Jan Kuszlewicz

director · Resigned 28/09/2001

David King

director · Resigned 09/10/2001

Christine May Sansom

director · Resigned 09/10/2001

Elva Hazel Rayner

director · Resigned 09/10/2001

Stephen Haynes

director · Resigned 09/10/2001

Norman Pethybridge

director · Resigned 09/10/2001

Guy Rainer

director · Resigned 09/10/2001

Egon Minar

director · Resigned 30/09/2002

Stephen Paul Ashdown

director · Resigned 12/09/2003

Frieder Cornelius Loehrer

director · Resigned 27/02/2004

Peter Bond

director · Resigned 20/09/2004

Edgar Lange

director · Resigned 01/10/2005

Christopher Ernest Hunt

director · Resigned 12/02/2006

Bernhard Matzner

director · Resigned 31/05/2006

Ludger Vonnahme

director · Resigned 31/03/2007

Keith Carnes

director · Resigned 01/08/2007

Richard George Bell

director · Resigned 05/09/2008

Richard George Bell

secretary · Resigned 29/12/2008

Barry Dibble

director · Resigned 30/06/2009

Dinesh Patel

director · Resigned 29/11/2009

Simon Mathew Neil Davies

secretary · Resigned 31/05/2012

Ronald John Mulholland

director · Resigned 20/12/2012

Dietmar Rathbauer

director · Resigned 01/01/2014

Ian Derek Harrison

director · Resigned 31/12/2017

Niels Brask Jensen

director · Resigned 31/10/2018

Arend Boer

director · Resigned 31/08/2019

Michael David Goodwin

secretary · Resigned 18/01/2021

Michael David Goodwin

director · Resigned 18/01/2021

David John Baker

director · Resigned 18/01/2021

Olga Shkurin

secretary · Resigned 05/04/2023

Olga Shkurin

director · Resigned 05/04/2023

Martin Patrick Hirsch

director · Resigned 17/02/2025

Peter Brian Travers

director · Resigned 17/02/2025

Matthew James Abbott

director · Resigned 17/02/2025

Persons with Significant Control

Ho2 Management Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05476134 · Uk Registrar Of Companies · Private Limited Company

Notified 22/10/2024

Lenti Consulting Ltd

Significant control

Reg: 16160778 · Companies House · Private Company Limited By Shares

Notified 31/03/2025

Former PSCs

London Optical Company Limited

Ceased 22/10/2024

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Unit 317 India Mill Business Centre
2026-08-11

UNIT 317

post town → Darwen
2026-08-11

DARWEN

officer appointed → BATE, Stella
2026-08-11
officer appointed → HAKIM, Imran
2026-08-11