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Pacific Retail Enterprises Limited

06641161

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

Newgate House, Newgate, Rochdale, OL16 1XB
Incorporated 08/07/2008

Previously known as

Fleetness 619 Limited · until 15/10/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Peter David Schofiled

director · Since 05/03/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Nicholas James Bent

director · Since 04/08/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 32 other boards

Peter David Schofiled

director · Since 05/03/2009

British · United Kingdom · Age 64

Nicholas James Bent

director · Since 04/08/2021

British · England · Age 53

Former

P & P Directors Limited

corporate director · Resigned 01/10/2008

P & P Secretaries Limited

corporate secretary · Resigned 01/10/2008

Curtis Lee Ledger

director · Resigned 21/03/2012

Stephen Brennan

director · Resigned 31/05/2018

Ian St John Lawrence

director · Resigned 08/09/2020

David James Rogers

director · Resigned 25/01/2022

Michael Green

director · Resigned 27/03/2026

Michael Green

secretary · Resigned 27/03/2026

Persons with Significant Control

Maccess Group Limited

75–100% shares
75–100% votes

Bevis Green Works, Mill Road, Bury, BL9 6RE

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Newgate House
2026-08-14

NEWGATE HOUSE

post townRochdale
2026-08-14

ROCHDALE

officer appointedBENT, Nicholas James
2026-08-14
officer appointedSCHOFILED, Peter David
2026-08-14