Pailton Engineering Limited

01377101

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

PHOENIX HOUSE, COVENTRY, CV6 4AD

Incorporated 05/07/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr John Ralph Nollett

director · Since 01/03/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Veronica Nollett

director · Since 05/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mrs Dawn Michelle Galliford

secretary · Since 01/05/2022

Also on 1 other board

Mr Henry Ralph Nollett

director · Since 05/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Mr William Ralph Nollett

director · Since 05/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Mrs Dawn Michelle Galliford

director · Since 09/09/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Mrs Veronica Nollett

significant-influence-or-control-as-trust

British · England · Age 79

Phoenix House, Holbrook Lane, Coventry, CV6 4AD

Notified 06/04/2016

Mr Henry Ralph Nollett

significant-influence-or-control-as-trust

British · England · Age 32

Phoenix House, Holbrook Lane, Coventry, CV6 4AD

Notified 10/07/2024

Mr William Ralph Nollett

significant-influence-or-control-as-trust

British · England · Age 39

Phoenix House, Holbrook Lane, Coventry, CV6 4AD

Notified 10/07/2024

Former PSCs

Mrs Susan Elizabeth Wood

Ceased 10/07/2024

Mr Cy Thomas Wilkinson

Ceased 15/02/2019

Mr Stephen Williams

Ceased 04/03/2018

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 17/03/2026Registered 20/03/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 28/06/2013Registered 02/07/2013

charge

outstanding

BARCLAYS BANK PLC

Created 12/09/2012Registered 18/09/2012

charge

outstanding

BARCLAYS BANK PLC

Created 25/08/2010Registered 10/09/2010

charge

satisfied

BARCLAYS BANK PLC

Created 01/05/2009Registered 19/05/2009Satisfied 31/05/2016

charge

satisfied

TIMOTHY STEPHEN CARWARDINE KNIGHT · RALPH THEODORE NOLLETT · BARRY VINCENT VICARY · GAM TRUSTEES LIMITED

Created 15/07/1996Registered 16/07/1996Satisfied 14/09/2001

charge

satisfied

TIMOTHY STEPHEN CARWARDINE KNIGHT · BARRY VINCENT VICARY · RALPH THEODORE NOLLETT · GAM TRUSTEES LIMITED

Created 09/02/1995Registered 15/02/1995Satisfied 14/09/2001

charge

satisfied

VINCENT VICARY · GAM TRUSTEES LIMITED · TIMOTHY STEPHEN CARWARDINE KNIGHT · THEODORE NOLLETT

Created 17/06/1994Registered 18/06/1994Satisfied 14/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/1993Registered 09/08/1993Satisfied 15/08/1998

charge

satisfied

AUTOMOTIVE PRODUCTS PLC

Created 30/12/1991Registered 08/01/1992Satisfied 19/08/1993

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/1987Registered 07/01/1987Satisfied 15/08/1998

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/1979Registered 12/10/1979Satisfied 15/08/1998

charge

outstanding

BARCLAYS BANK PLC

Created 25/09/1978Registered 03/10/1978