Private Payroll Limited

04494757

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 15b Thorney Leys Park, Witney, OX28 4GE

Incorporated 25/07/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Shaun Anthony Hussey

secretary · Since 31/07/2002

ACCOUNTANT

BRITISH · UNITED STATES · Age 63

Also on 14 other boards

Mr Richard Whiting Colburn

director · Since 31/07/2002

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 83

Also on 17 other boards

Shaun Anthony Hussey

secretary · Since 31/07/2002

British

Richard Whiting Colburn

director · Since 31/07/2002

American · United States · Age 83

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 31/07/2002

York Place Company Nominees Limited

corporate nominee director · Resigned 31/07/2002

Persons with Significant Control

Mr Richard W Colburn

25–50% shares

American · United States · Age 83

Unit 15b, Thorney Leys Park, Witney, OX28 4GE

Notified 01/01/2025

Mr Keith W Colburn

25–50% shares

American · United States · Age 78

Unit 15b, Thorney Leys Park, Witney, OX28 4GE

Notified 01/01/2025

Mrs Carol C Grigor

25–50% shares

American · Ireland · Age 81

Unit 15b, Thorney Leys Park, Witney, OX28 4GE

Notified 01/01/2025

Change History

officer appointed → HUSSEY, Shaun Anthony

2026-06-09

officer appointed → COLBURN, Richard Whiting

2026-06-09

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Unit 15b Thorney Leys Park

2026-06-09

UNIT 15B

post town → Witney

2026-06-09

WITNEY