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Pellenc St Uk Ltd
07493783
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Wilberforce House, Station Road, London, NW4 4QE
Incorporated 14/01/2011
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
39000
Remediation activities and other waste management servicesOfficers
Altios International Uk Limited
corporate secretary · Since 12/01/2026
Reg: 03202078
Also on 10 other boards
Former
Jean-Jacques Nardin
director · Resigned 28/02/2014
Pramex International Ltd
corporate secretary · Resigned 04/01/2021
Altios Consulting Limited
corporate secretary · Resigned 12/01/2026
Persons with Significant Control
Mr Roger Pellenc
25–50% shares
25–50% votes
French · France · Age 82
152, Chemin De L’Abbaye Quartier Notre Dame, Pertuis, 84120
Notified 07/06/2019
Mr Jean Henin
25–50% shares
25–50% votes
French · France · Age 48
747, Chemin Du Garaguay, Venelles, 13770
Notified 07/06/2019
Former PSCs
Pellenc Selective Technologies
Ceased 07/06/2019
Change History
officer appointed → ALTIOS INTERNATIONAL UK LIMITED
2026-08-09officer appointed → HENIN, Jean
2026-08-09status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → Wilberforce House
2026-08-09WILBERFORCE HOUSE
post town → London
2026-08-09LONDON