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Pleroma Investments

00503007

active
private unlimited
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Stock Lane, Langford, Somerset, BS40 5ES
Incorporated 02/01/1952

Previously known as

Pleroma Investments Limited · until 24/06/2022
Middlebrook Mushrooms Limited · until 12/01/2005
Stanley Middlebrook (Mushrooms) Limited · until 22/09/1986

Compliance

Last accounts

30/06/2020

full

Accounts

Up to date

Confirmation statement

Last: 25/08/2026

Due 08/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ronald Christopher Wilson

director · Since 23/09/1994

INDUSTRIALIST

IRISH · IRELAND · Age 78

Also on 20 other boards

Mr Philip Wilson

secretary · Since 04/07/2005

IRISH · Age 50

Also on 6 other boards

Mr Philip David Wilson

director · Since 04/07/2005

COMPANY SECRETARY

IRISH · IRELAND · Age 50

Also on 9 other boards

Ronald Christopher Wilson

director · Since 23/09/1994

Irish · Ireland · Age 78

Philip Wilson

secretary · Since 04/07/2005

Irish

Philip David Wilson

director · Since 04/07/2005

Irish · Ireland · Age 50

Former

Paul James Middlebrook

director · Resigned 26/11/1993

Ian James Bell

director · Resigned 23/09/1994

Keith David Rennie Alexander

secretary · Resigned 23/09/1994

Edward Christopher Robinson

director · Resigned 23/09/1994

Kathryn Ann Gray

director · Resigned 23/09/1994

Dennis James Driscoll

director · Resigned 31/07/1995

Joe Millar Barber

director · Resigned 04/07/1996

Stephen Grenville Yeo

director · Resigned 02/10/1998

Richard Huntington

director · Resigned 07/04/2000

Richard Huntington

secretary · Resigned 07/04/2000

Bryan John Dyer

director · Resigned 06/04/2001

Kathryn Ann Gray

director · Resigned 20/06/2001

Michael John Bull

secretary · Resigned 23/02/2004

John Edward Hall

director · Resigned 04/07/2005

Andrew Middlebrook

director · Resigned 04/07/2005

John Stanley

director · Resigned 04/07/2005

John Stanley

secretary · Resigned 04/07/2005

Persons with Significant Control

Pleroma (Uk)

75–100% shares

Stock Lane, Langford, Somerset, Stock Lane, Langford, BS40 5ES

Reg: 2939318 · Registrar Of Companies For England & Wales · Private Unlimited Company

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

INVESTEC PRIVATE FINANCE IRELAND LIMITED

Created 17/12/2021Registered 29/12/2021Satisfied 23/01/2025
Charge
satisfied

INVESTEC BANK PLC (IRISH BRANCH)

Created 26/02/2019Registered 27/02/2019Satisfied 23/01/2025
Charge
satisfied

INVESTEC BANK PLC (IRISH BRANCH)

Created 15/02/2019Registered 25/02/2019Satisfied 23/01/2025
Charge
outstanding

INVESTEC BANK PLC (IRISH BRANCH)

Created 01/02/2019Registered 04/02/2019
Charge
outstanding

INVESTEC BANK PLC (IRISH BRANCH)

Created 29/06/2018Registered 09/07/2018
Charge
satisfied

INVESTEC BANK PLC (IRISH BRANCH)

Created 21/02/2018Registered 08/03/2018Satisfied 23/01/2025
charge
satisfied

INVESTEC BANK PLC (IRISH BRANCH)

Created 03/08/2012Registered 16/08/2012Satisfied 23/01/2025
charge
outstanding

INVESTEC BANK PLC (IRISH BRANCH)

Created 26/07/2012Registered 08/08/2012

Change History

officer appointedWILSON, Philip
2026-08-14
officer appointedWILSON, Philip David
2026-08-14
officer appointedWILSON, Ronald Christopher
2026-08-14
statusactive
2026-08-14

Active

typeprivate-unlimited
2026-08-14

Private Unlimited Company

address line1Stock Lane
2026-08-14

STOCK LANE

post townSomerset
2026-08-14

SOMERSET