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Paternoster Limited

02540298

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

15 Paternoster Row, Sheffield,, South Yorkshire,, S1 2BX
Incorporated 17/09/1990

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

56290
Other food service activities
56302
Public houses and bars
68202
Letting and operating of conference and exhibition centres
68209
Other letting and operating of own or leased real estate

Officers

Mr Colin Michael Pons

director · Since 17/09/1991

CO-ORDINATOR

BRITISH · ENGLAND · Age 69

Also on 16 other boards

Mr Brian Hamilton-Tweedale

director · Since 30/10/2023

RETIRED LECTURER

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Mark John Hilton Bsc Aca

director · Since 27/11/2023

RETIRED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Andrew Paul Heap

secretary · Since 04/09/2026

Colin Michael Pons

director

British · England · Age 69

Brian Hamilton-Tweedale

director · Since 30/10/2023

British · England · Age 72

Mark John Hilton

director · Since 27/11/2023

British · England · Age 62

Rosaline Marie Dewsbury

secretary · Since 01/07/2025

Former

Vivienne Martin

secretary · Resigned 12/10/1992

Philip Sarkis Khorassandjian

secretary · Resigned 08/12/1992

Philip Sarkis Khorassandjian

director · Resigned 30/09/1994

Barbara Jean Hopcroft

secretary · Resigned 13/12/1994

Chris Pauling

director · Resigned 16/05/1995

Chandran Owen

director · Resigned 19/03/1996

Adrian John Stone

director · Resigned 22/01/1998

Matthew Conduit

director · Resigned 03/03/2000

Jane Louise Turley

director · Resigned 15/10/2002

Martin Saunders

director · Resigned 30/06/2010

Paul Skelton

director · Resigned 24/11/2011

Katharine Elisabeth Harding

director · Resigned 24/11/2011

Robert Michael Johnson

director · Resigned 06/01/2012

Peter John Brooks

director · Resigned 27/01/2020

Antony Shane Davenport

director · Resigned 30/10/2023

Brendan James Moffett

director · Resigned 08/06/2024

Julie Simpson

secretary · Resigned 01/07/2025

Miss Rosaline Marie Dewsbury

secretary · Resigned 04/09/2026

Persons with Significant Control

The Sheffield Media And Exhibition Centre Limited

75–100% shares

15, Paternoster Row, Sheffield, S1 2BX

Reg: 2444438 · Companies House And Charity Commission 1002020 · Private Company Limited By Guarantee Without Share Capital

Notified 01/07/2025

Former PSCs

Mr Colin Michael Pons

Ceased 14/04/2025

Charges7 outstanding

charge
outstanding

UNITY TRUST BANK PLC

Created 27/05/1999Registered 08/06/1999
charge
outstanding

UNITY TRUST BANK PLC

Created 27/05/1999Registered 08/06/1999
charge
outstanding

UNITY TRUST BANK PLC

Created 27/05/1999Registered 08/06/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1994Registered 12/01/1995
charge
outstanding

SHEFFIELD CITY COUNCIL,.

Created 23/12/1994Registered 05/01/1995
charge
outstanding

SHEFFIELD CITY COUNCIL

Created 11/12/1992Registered 21/12/1992
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/12/1992Registered 17/12/1992

Change History

officer appointedDEWSBURY, Rosaline Marie
2026-08-11
officer appointedHAMILTON-TWEEDALE, Brian
2026-08-11
officer appointedHILTON, Mark John
2026-08-11
officer appointedPONS, Colin Michael
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line115 Paternoster Row
2026-08-11

15 PATERNOSTER ROW

post townSouth Yorkshire,
2026-08-11

SOUTH YORKSHIRE,