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Pavehall Ccs Limited

16048189

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

2 Westmoreland House, Cumberland Park, London, NW10 6RE
Incorporated 29/10/2024

Compliance

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Michael Kevin Duffy

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Michael Anthony Hesnan

director · Since 29/10/2024

OPERATIONS DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Ms Michelle Lamb

director · Since 29/10/2024

FINANCE DIRECTOR

IRISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mr Andrais Sean Redican

director · Since 29/10/2024

COMMERCIAL DIRECTOR

IRISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Damian Finbar Tiernan

director · Since 29/10/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Michael Kevin Duffy

director · Since 29/10/2024

British · United Kingdom · Age 54

Michael Anthony Hesnan

director · Since 29/10/2024

Irish · United Kingdom · Age 59

Michelle Lamb

director · Since 29/10/2024

Irish · United Kingdom · Age 50

Andrais Sean Redican

director · Since 29/10/2024

Irish · United Kingdom · Age 50

Damian Finbar Tiernan

director · Since 29/10/2024

Irish · United Kingdom · Age 65

Persons with Significant Control

Pavehall Group Limited

25–50% shares
25–50% votes

2, Westmoreland House, London, NW10 6RE

Reg: 14840026 · Companies House · Limited By Shares

Notified 29/10/2024

Cleshar Contract Services Limited

25–50% shares
25–50% votes

Heather Park House, North Circular Road, Stonebridge, NW10 7NN

Reg: 02742648 · Companies House · Limited By Shares

Notified 29/10/2024

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line12 Westmoreland House
2026-08-20

2 WESTMORELAND HOUSE

post townLondon
2026-08-20

LONDON

officer appointedDUFFY, Michael Kevin
2026-08-20
officer appointedHESNAN, Michael Anthony
2026-08-20
officer appointedLAMB, Michelle
2026-08-20
officer appointedREDICAN, Andrais Sean
2026-08-20
officer appointedTIERNAN, Damian Finbar
2026-08-20