Back to search

Payne & Gunter Limited

00412919

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

Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, B45 9PZ
Incorporated 17/06/1946

Previously known as

Payne'S Restaurants Limited · until 01/02/1983

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

56210
Event catering activities

Officers

Compass Secretaries Limited

secretary · Since 24/12/2008

OTHER

Miss Jodi Lea

director · Since 02/01/2021

GENERAL COUNSEL

BRITISH · UNITED KINGDOM

Also on 167 other boards

Mr Gareth Jonathan Sharpe

director · Since 02/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 165 other boards

Compass Secretaries Limited

corporate secretary · Since 24/12/2008

Jodi Lea

director · Since 02/01/2021

British · United Kingdom

Gareth Jonathan Sharpe

director · Since 02/11/2021

British · United Kingdom

Former

Nicholas John Moorhouse

director · Resigned 10/02/1995

Robert Culver

director · Resigned 08/05/1996

Robert Culver

secretary · Resigned 08/05/1996

Alan Richard Payne

director · Resigned 16/05/1997

Roger De Pilkyngton

director · Resigned 31/05/1997

Robert William Russell

director · Resigned 24/10/1997

Colin Dixon

director · Resigned 30/10/1998

Simon Nicholas Bailey

director · Resigned 01/07/1999

John Richard Brooks

director · Resigned 31/08/1999

Friedrich Ludwig Rudolf Ternofsky

director · Resigned 24/09/1999

John Robert Greenwood

director · Resigned 27/07/2000

Simon Roberts

director · Resigned 27/09/2000

Christopher John Maguire

director · Resigned 15/11/2000

Denis St John O'Regan

director · Resigned 04/05/2001

John Francis Coomb

director · Resigned 06/09/2001

Antony Adriaan Roestenburg

director · Resigned 21/09/2001

Susan Barbara Aberman

director · Resigned 21/09/2001

Donald Andrew Davenport

director · Resigned 10/07/2002

Peter Righini

director · Resigned 02/07/2004

Mark Stewart Draisey

director · Resigned 03/08/2005

Nigel John Dunlop

director · Resigned 07/09/2007

Timothy Charles Mason

secretary · Resigned 24/12/2008

Timothy Charles Mason

director · Resigned 24/12/2008

Andrew Crean

director · Resigned 30/09/2010

Paul Alan Adey

director · Resigned 06/07/2012

Matthew Longstreth Thompson

director · Resigned 01/05/2013

Colin Geoffrey Bailey

director · Resigned 01/10/2017

James Withers

director · Resigned 20/09/2018

Alison Jane Henriksen

director · Resigned 01/02/2019

Kate Dunham

director · Resigned 31/01/2020

Alice Elizabeth Woodwark

director · Resigned 31/12/2020

Sarah Jane Sergeant

director · Resigned 31/07/2021

Mr Robin Ronald Mills

director · Resigned 30/07/2026

Robin Ronald Mills

director · Resigned 30/07/2026

Persons with Significant Control

Compass Experience Limited

75–100% shares
75–100% votes

Reg: 02076974 · England And Wales Registry · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

H.A. JOB LIMITED

Created 10/01/1983Registered 18/01/1983
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1981Registered 09/11/1981
charge
satisfied
Created 23/01/1981Registered 29/01/1981
charge
satisfied

NORWICH GENERAL TRUST LIMITED

Created 27/06/1980Registered 03/07/1980

Change History

officer appointed → COMPASS SECRETARIES LIMITED
2026-08-20
officer appointed → LEA, Jodi
2026-08-20
officer appointed → SHARPE, Gareth Jonathan
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Parklands Court 24 Parklands
2026-08-20

PARKLANDS COURT 24 PARKLANDS

post town → Rubery Birmingham
2026-08-20

RUBERY BIRMINGHAM