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Pimco 2451 Limited

05740169

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

Sceptre House, Sceptre Way Bamber Bridge, Preston, PR5 6AW
Incorporated 13/03/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Jeremy Peter Hartley

director · Since 24/04/2006

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 68 other boards

Ms Lesley Alison Mcgregor

director · Since 14/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 34 other boards

Mr Alistair James Campbell Rose

director · Since 10/10/2022

NHS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mrs Rebecca Tamara Massey

director · Since 16/03/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 41

Also on 17 other boards

Mrs Jeanette Leach

director · Since 09/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Jeremy Peter Hartley

director · Since 24/04/2006

British · England · Age 60

Lesley Alison Mcgregor

director · Since 14/10/2021

British · England · Age 50

Alistair James Campbell Rose

director · Since 10/10/2022

British · England · Age 56

Rebecca Tamara Massey

director · Since 16/03/2023

British · England · Age 41

Jeanette Leach

director · Since 09/12/2024

British · England · Age 49

Former

Pinsent Masons Director Limited

corporate director · Resigned 24/04/2006

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 24/04/2006

Mark David Wilkinson

director · Resigned 01/01/2007

James Francis Carter

director · Resigned 15/08/2008

Janette Michele Miller

secretary · Resigned 04/12/2009

Michael Edward Collier

director · Resigned 04/12/2009

Eric Rodney Hemming

director · Resigned 07/02/2010

Judith Griffin

director · Resigned 31/12/2010

Susan Maria Brain England

director · Resigned 31/12/2010

Graham William Burgess

director · Resigned 31/03/2013

Michael James Chambers

director · Resigned 12/06/2014

Richard Turpin

director · Resigned 31/05/2015

Neil Geoffrey Ward

director · Resigned 31/05/2015

Mark Day

director · Resigned 01/10/2015

Neil Keith Grice

director · Resigned 01/10/2015

Graham Michael Spence

director · Resigned 01/04/2016

Mark Stuart Youlton

director · Resigned 05/11/2018

Deborah Jane Rawlinson

secretary · Resigned 14/11/2018

Neil Geoffrey Ward

director · Resigned 07/12/2020

Christine Desiree Winstanley

director · Resigned 31/03/2021

Emma Louise Ingham

director · Resigned 07/09/2021

Mark William Grinonneau

director · Resigned 28/10/2021

Roger Martyn Parr

director · Resigned 06/10/2022

Andy Muir

director · Resigned 12/07/2024

Isaac Akintayo

director · Resigned 09/12/2024

Persons with Significant Control

East Lancashire Building Partnership Ltd

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

Sceptre House, Sceptre Way, Preston, PR5 6AW

Reg: 04787105 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2006Registered 13/06/2006

Change History

officer appointedHARTLEY, Jeremy Peter
2026-08-13
officer appointedLEACH, Jeanette
2026-08-13
officer appointedMASSEY, Rebecca Tamara
2026-08-13
officer appointedMCGREGOR, Lesley Alison
2026-08-13
officer appointedROSE, Alistair James Campbell
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Sceptre House
2026-08-13

SCEPTRE HOUSE

post townPreston
2026-08-13

PRESTON