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Sale Pfi Limited

04382404

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
Incorporated 26/02/2002

Previously known as

Cofathec Sale Pfi Limited · until 29/02/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

81100
Combined facilities support activities

Officers

Scott Paul Birch

director · Since 21/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Pieter Marie Gustaaf Moens

secretary · Since 16/07/2022

Mr Edward Michael Peeke

director · Since 01/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Scott Paul Birch

director · Since 21/12/2021

British · England · Age 47

Pieter Marie Gustaaf Moens

secretary · Since 16/07/2022

Edward Michael Peeke

director · Since 01/05/2023

British · England · Age 52

Former

Simone Tudor

secretary · Resigned 05/01/2015

Colin Stephen Hale

director · Resigned 21/12/2015

Richard John Blumberger

director · Resigned 31/01/2016

Mark Gallacher

director · Resigned 01/01/2018

Nicola Elizabeth Anne Lovett

director · Resigned 10/01/2018

David Anthony Sheridan

director · Resigned 30/09/2018

Samuel Hockman

director · Resigned 16/12/2020

Bilal Hashim Lala

director · Resigned 16/12/2020

Mark Trevor Harris

director · Resigned 30/11/2021

Lee Kitchen

director · Resigned 31/12/2021

Sarah Gregory

secretary · Resigned 15/07/2022

Bilal Hashim Lala

director · Resigned 30/04/2023

Persons with Significant Control

Equans Fm Limited

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

First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 00665702 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BTMU (EUROPE) LIMITED

Created 17/10/2011Registered 24/10/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 19/04/2002Registered 02/05/2002Satisfied 01/11/2022

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1First Floor, Neon Q10 Quorum Business Park
2026-06-27

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK

post townNewcastle Upon Tyne
2026-06-27

NEWCASTLE UPON TYNE