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Futurella Plc

05928309

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18 Birlingham Close, Pershore, WR10 1LZ
Incorporated 07/09/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

36000
Water collection, treatment and supply

Officers

Mr Bruno Edouard Marie Joseph Denantes

director · Since 16/09/2009

DIRECTOR

FRENCH · FRANCE · Age 77

Also on 11 other boards

Ivan Steele

secretary · Since 26/04/2017

Mr Ivan Maitland Steele

director · Since 26/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 90

Also on 1 other board

Bruno Edouard Marie Joseph Denantes

director · Since 16/09/2009

French · France · Age 77

Ivan Steele

secretary · Since 26/04/2017

Ivan Maitland Steele

director · Since 26/04/2017

British · United Kingdom · Age 90

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 07/09/2006

Anthony Baron

director · Resigned 07/09/2006

Company Directors Limited

corporate nominee director · Resigned 07/09/2006

Company Directors Limited

corporate director · Resigned 07/09/2006

Temple Secretaries Limited

corporate director · Resigned 07/09/2006

George Csaba Nemeth

director · Resigned 07/09/2006

Nicola Del Negro

director · Resigned 07/09/2006

Hugh Trelawny Morshead

director · Resigned 27/03/2008

George Csaba Nemeth

secretary · Resigned 01/10/2008

Linda Holdeman

secretary · Resigned 13/08/2009

Adrian John Eyre

director · Resigned 16/09/2009

Adrian John Eyre

secretary · Resigned 13/01/2014

Adrian John Eyre

director · Resigned 09/05/2016

Michael Goodrich

secretary · Resigned 26/04/2017

Persons with Significant Control

Bruno Edouard Marie Joseph Denantes

25–50% shares

French · France · Age 77

18, Birlingham Close, Pershore, WR10 1LZ

Notified 24/09/2019

Former PSCs

Mr Adrian John Eyre

Ceased 24/09/2019

Change History

statusactive
2026-07-29

Active

typeplc
2026-07-29

Public Limited Company

address line118 Birlingham Close
2026-07-29

18 BIRLINGHAM CLOSE

post townPershore
2026-07-29

PERSHORE

officer appointedSTEELE, Ivan
2026-07-29
officer appointedDENANTES, Bruno Edouard Marie Joseph
2026-07-29
officer appointedSTEELE, Ivan Maitland
2026-07-29