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Distinct Funeral Plans Limited

13366327

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

Head Office Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol, BS37 8QP
Incorporated 29/04/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

70100
Activities of head offices
96030
Funeral and related activities

Officers

Mr David Michael Moore

director · Since 25/08/2021

IT DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mrs Deborah Kay Smith

director · Since 10/01/2022

CEO

BRITISH · ENGLAND · Age 61

Also on 23 other boards

Mr Lee Darren Schopp

director · Since 04/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Hugh Longland

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 49

Mr Daniel Robin James Carre-Bishop

director · Since 14/05/2026

BRITISH · ENGLAND · Age 44

Also on 17 other boards

David Michael Moore

director · Since 25/08/2021

British · England · Age 57

Deborah Kay Smith

director · Since 10/01/2022

British · England · Age 61

Lee Darren Schopp

director · Since 04/11/2025

British · England · Age 55

Hugh Longland

director · Since 11/03/2026

British · United Kingdom · Age 49

Daniel Robin James Carre-Bishop

director · Since 14/05/2026

British · England · Age 44

Former

Ian David Mcardle

director · Resigned 26/05/2021

Roger Mclaughlan

director · Resigned 10/01/2022

Stephen John Wallis

director · Resigned 03/06/2024

Layton David Wilkinson

director · Resigned 13/12/2024

Annette Lyn Petchey

director · Resigned 01/09/2025

Steven Paul Castledine

director · Resigned 23/10/2025

Zoe Tindall-Doman

director · Resigned 01/12/2025

Zoe Tindall-Doman

secretary · Resigned 22/01/2026

Persons with Significant Control

Distinct Cremations Holdings Limited

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

Head Office Westerleigh Esterleigh Crematorium, Westerleigh Road, Bristol, BS37 8QP

Reg: 13364209 · United Kingdom · Private Limited Company

Notified 29/04/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2024Registered 27/03/2024
Charge
satisfied

LLOYDS BANK PLC

Created 23/07/2021Registered 02/08/2021Satisfied 28/03/2024

Change History

officer appointedCARRE-BISHOP, Daniel Robin James
2026-08-10
officer appointedLONGLAND, Hugh
2026-08-10
officer appointedMOORE, David Michael
2026-08-10
officer appointedSCHOPP, Lee Darren
2026-08-10
officer appointedSMITH, Deborah Kay
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Head Office Westerleigh Crematorium Westerleigh Road
2026-08-10

HEAD OFFICE WESTERLEIGH CREMATORIUM WESTERLEIGH ROAD

post townBristol
2026-08-10

BRISTOL