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Pleroma (Uk)

02939318

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, North Somerset, BS40 5ES
Incorporated 15/06/1994

Previously known as

Pleroma (Uk) Limited · until 24/06/2022
Aprildame Limited · until 13/07/1994

Compliance

Last accounts

30/06/2020

full

Accounts

Up to date

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ronald Christopher Wilson

director · Since 15/06/1994

INDUSTRIALIST

IRISH · IRELAND · Age 78

Also on 20 other boards

Mr Philip Wilson

secretary · Since 04/07/2005

COMPANY SECRETARY

IRISH · Age 50

Also on 6 other boards

Mr Philip David Wilson

director · Since 01/03/2014

COMPANY DIRECTOR

IRISH · IRELAND · Age 50

Also on 9 other boards

Ronald Christopher Wilson

director · Since 15/06/1994

Irish · Ireland · Age 78

Philip Wilson

secretary · Since 04/07/2005

Irish

Philip David Wilson

director · Since 01/03/2014

Irish · Ireland · Age 50

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 20/06/1994

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 20/06/1994

Ronald Christopher Wilson

secretary · Resigned 03/10/1994

Joe Millar Barber

director · Resigned 04/07/1996

Frank George Bennett Blake

director · Resigned 09/03/2000

Richard Huntington

secretary · Resigned 07/04/2000

Bryan John Dyer

director · Resigned 06/04/2001

Michael John Bull

secretary · Resigned 04/07/2005

Persons with Significant Control

Mr Ronald Christopher Wilson

75–100% shares

Irish · Ireland · Age 78

Monaghan Mushrooms Group, Tyholland, Monaghan

Notified 06/04/2016

Charges3 outstanding

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
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 townNorth Somerset
2026-08-14

NORTH SOMERSET