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Pfe Express Limited

01712129

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Foremost House, Albert Way, Witham, CM8 3ZR
Incorporated 05/04/1983

Previously known as

Patmar (Far East) Limited · until 20/06/1985
Birchbale Importers & Exporters Limited · until 04/05/1984

Compliance

Last accounts

30/06/2025

full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Adam Julian Collins

director · Since 23/05/1991

SHIPPING MANAGER

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Peter Albert Collins

director · Since 23/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 92

Aron Mark Newton

director · Since 01/07/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Simon James Boulton

director · Since 01/07/2021

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Jacob Henry Collins

director · Since 01/07/2026

BRITISH · ENGLAND · Age 33

Mr Jonathan Daniel Collins

director · Since 01/07/2026

BRITISH · ENGLAND · Age 30

Adam Julian Collins

director

British · England · Age 59

Peter Albert Collins

director

British · England · Age 92

Aron Mark Newton

director · Since 01/07/2016

British · United Kingdom · Age 56

Simon James Boulton

director · Since 01/07/2021

British · England · Age 47

Jonathan Daniel Collins

director · Since 01/07/2026

British · England · Age 30

Jacob Henry Collins

director · Since 01/07/2026

British · England · Age 33

Former

Marion Collins

director · Resigned 08/09/2014

Doreen Toms

director · Resigned 09/05/2023

Doreen Toms

secretary · Resigned 09/05/2023

David Girling

director · Resigned 26/09/2024

Persons with Significant Control

Pfe Express Holdings Limited

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

Unit 1, Albert Way, Witham, CM8 3ZR

Reg: 10838566 · Companies House · Limited By Shares

Notified 05/07/2017

Former PSCs

Mr Adam Julian Collins

Ceased 05/07/2017

Mr Peter Albert Collins

Ceased 05/07/2017

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 29/09/2010Registered 01/10/2010
charge
outstanding

BARCLAYS BANK PLC

Created 01/09/2010Registered 08/09/2010

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Foremost House
2026-07-14

FOREMOST HOUSE

post townWitham
2026-07-14

WITHAM