Pellet Co Limited

09752368

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

Tynegrain Silos, Tyne Dock, South Shields, NE34 9PL

Incorporated 27/08/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/08/2026

Due 09/09/2027

On track

Industry

35110

Production of electricity

Officers

Gary John Bright

director · Since 27/08/2015

British · England

Mr Gary John Bright

director · Since 27/08/2015

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Miss Susan Yvonne Duck

director · Since 20/11/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Susan Yvonne Duck

director · Since 20/11/2015

British · United Kingdom

Former

Jonathan Andrew Rombulow-Pearse

director · Resigned 30/06/2021

Douglas Robert Gray

director · Resigned 30/06/2021

Martin Rushworth

director · Resigned 30/06/2021

Persons with Significant Control

Grainco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 03066352 · Companies House · Limited By Shares

Notified 30/06/2021

Former PSCs

Grainco Limited

Ceased 26/08/2017

Mr Gary John Bright

Ceased 30/06/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 02/12/2019Registered 04/12/2019

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Tynegrain Silos

2026-08-09

TYNEGRAIN SILOS

post town → South Shields

2026-08-09

SOUTH SHIELDS

officer appointed → BRIGHT, Gary John

2026-08-09

officer appointed → DUCK, Susan Yvonne

2026-08-09