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Pressac Communications Limited

05623170

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

145 Glaisdale Drive West, Bilborough, Nottingham, NG8 4GY
Incorporated 15/11/2005

Previously known as

Rudnick Enterprises Limited · until 06/06/2007
Broomco (3945) Limited · until 20/12/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

26301
26301

Officers

Mr Peter Leslie Burbidge

director · Since 23/02/2006

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Jonathan David Leigh Gregory Aca

director · Since 01/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr John Patrick Beary

director · Since 01/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mrs Lucy Frances Walder

director · Since 01/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Peter Leslie Burbidge

director · Since 23/02/2006

British · England · Age 62

Lucy Frances Walder

director · Since 01/06/2024

British · United Kingdom · Age 47

John Patrick Beary

director · Since 01/06/2024

British · United Kingdom · Age 60

Jonathan David Leigh Gregory

director · Since 01/06/2024

British · England · Age 65

Former

Dla Piper Uk Secretarial Services Limited

corporate director · Resigned 23/02/2006

Dla Piper Uk Secretarial Services Limited

corporate secretary · Resigned 23/02/2006

Dla Piper Uk Nominees Limited

corporate director · Resigned 23/02/2006

Anthony Barker

secretary · Resigned 17/01/2008

Anthony Barker

director · Resigned 17/01/2008

Garry Gillespie

secretary · Resigned 26/06/2012

Garry Gillespie

director · Resigned 26/06/2012

Robert James Edward Smith

director · Resigned 06/04/2021

Colin Anthony Howell

director · Resigned 19/07/2023

Mojgan Burbidge

director · Resigned 01/08/2024

Mojgan Burbidge

secretary · Resigned 01/08/2024

Persons with Significant Control

Mrs Lucy Frances Walder

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 47

145 Glaisdale Drive West, Bilborough, NG8 4GY

Notified 09/09/2025

Mr Jack Richard Howell

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · Spain · Age 39

145 Glaisdale Drive West, Bilborough, NG8 4GY

Notified 09/09/2025

Mr Timothy James Garner Gregory

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 61

145 Glaisdale Drive West, Bilborough, NG8 4GY

Notified 09/09/2025

Ms Julia Stephanie Rosevear

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 47

145 Glaisdale Drive West, Bilborough, NG8 4GY

Notified 09/09/2025

Mr Philip Neil Walder

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 47

145 Glaisdale Drive West, Bilborough, NG8 4GY

Notified 09/09/2025

Mr Thomas James Howell

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

English · United Kingdom · Age 45

145 Glaisdale Drive West, Bilborough, NG8 4GY

Notified 09/09/2025

Former PSCs

Mr Colin Anthony Howell

Ceased 19/07/2023

Charges1 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 05/01/2023Registered 18/01/2023Satisfied 01/02/2024
Charge
outstanding

HSBC UK BANK PLC

Created 16/03/2022Registered 17/03/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/07/2010Registered 13/07/2010Satisfied 23/01/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/06/2010Registered 18/06/2010Satisfied 15/06/2022
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/06/2010Registered 18/06/2010Satisfied 23/02/2022
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/06/2010Registered 11/06/2010Satisfied 29/04/2022

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → 145 Glaisdale Drive West
2026-08-15

145 GLAISDALE DRIVE WEST

post town → Nottingham
2026-08-15

NOTTINGHAM

officer appointed → BEARY, John Patrick
2026-08-15
officer appointed → BURBIDGE, Peter Leslie
2026-08-15
officer appointed → GREGORY, Jonathan David Leigh
2026-08-15
officer appointed → WALDER, Lucy Frances
2026-08-15