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Plaxton Limited

05101150

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Plaxton Park, Cayton Low Road Eastfield, Scarborough, YO11 3BY
Incorporated 14/04/2004

Previously known as

Hallco 1032 Limited · until 24/05/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

01/10/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Michael Gavin Stewart

director · Since 02/08/2010

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Ms Julie Thomson

secretary · Since 20/08/2019

Mr Richard Paul Davies

director · Since 09/08/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Michael Gavin Stewart

director · Since 02/08/2010

British · United Kingdom · Age 59

Julie Thomson

secretary · Since 20/08/2019

Richard Paul Davies

director · Since 09/08/2020

British · Scotland · Age 53

Former

Halliwells Directors Limited

corporate nominee director · Resigned 15/05/2004

Halliwells Secretaries Limited

corporate nominee secretary · Resigned 15/05/2004

Michael Peter Rogan

director · Resigned 20/02/2006

Michael Hassall

director · Resigned 27/02/2006

Alexander James Mccaffrey Glennie

director · Resigned 28/07/2006

Andrew Paul Glennon

director · Resigned 28/07/2006

Francesco Santinon

director · Resigned 28/07/2006

Francis Thomas Daly

director · Resigned 23/11/2007

Brian Joseph Davidson

director · Resigned 21/12/2007

Michael Vincent Keaney

director · Resigned 18/01/2008

Robert Joseph Coombes

director · Resigned 26/02/2009

Kevin Wood

director · Resigned 23/07/2010

Julie Ann Globe

director · Resigned 02/08/2010

Julie Ann Globe

secretary · Resigned 02/08/2010

Colin Dugaid Robertson

director · Resigned 30/09/2020

Persons with Significant Control

Plaxton Holdings Limited

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

Plaxton Park, Cayton Low Road, Scarborough, YO11 3BY

Reg: 05812358 · England · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

COMPUTERSHARE TRUST COMPANY, N.A.

Created 13/06/2025Registered 13/06/2025
Charge
outstanding

NATIONAL BANK OF CANADA (AS ADMINISTRATIVE AGENT)

Created 07/05/2025Registered 08/05/2025
Charge
satisfied

COMPUTERSHARE TRUST COMPANY OF CANADA

Created 25/08/2023Registered 02/09/2023Satisfied 25/06/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 25/08/2023Registered 30/08/2023Satisfied 06/06/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 25/08/2023Registered 30/08/2023Satisfied 06/06/2025
Charge
outstanding

THE BANK OF NOVA SCOTIA

Created 25/08/2023Registered 29/08/2023
Charge
outstanding

THE BANK OF NOVA SCOTIA

Created 19/02/2021Registered 24/02/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/02/2021Registered 24/02/2021Satisfied 06/06/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Plaxton Park
2026-08-15

PLAXTON PARK

post townScarborough
2026-08-15

SCARBOROUGH

officer appointedTHOMSON, Julie
2026-08-15
officer appointedDAVIES, Richard Paul
2026-08-15
officer appointedSTEWART, Michael Gavin
2026-08-15