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Pleasant Hill Veneer (U.K.) Limited
01646478
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 Rigg Approach, Leabridge Road, London, E10 7QN
Incorporated 24/06/1982
Previously known as
Palmproduct Limited · until 14/04/1983
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Adam Paul Lester
secretary · Since 01/06/2025
Former
Stuart Anthony Lever
director · Resigned 01/04/2003
Antony Melvin Selkus
director · Resigned 17/03/2015
Brian David Landes
director · Resigned 27/09/2022
John Alcock
secretary · Resigned 01/06/2025
John Alcock
director · Resigned 01/06/2025
Persons with Significant Control
Uv Group Plc
75–100% shares
20, Rigg Approach, London, E10 7QN
Reg: 00672142 · England And Wales Companies Registry · Public Limited Company
Notified 05/05/2016
Charges0 outstanding
charge
satisfied
NEDBANK LIMITED
Created 04/03/2004Registered 13/03/2004Satisfied 15/09/2010
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE RESTRUCTUREFINAN
Created 30/09/2002Registered 11/10/2002Satisfied 09/03/2010
Change History
officer appointed → SELKUS, Tyson Matthew
2026-06-04officer appointed → LESTER, Adam Paul
2026-06-04officer appointed → LEVER, Ryan Thomas
2026-06-04officer appointed → SELKUS, Darren Bruce
2026-06-04status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 20 Rigg Approach
2026-06-0420 RIGG APPROACH
post town → London
2026-06-04LONDON