PAL GROUP (OPERATIONS) LIMITED
Overview
| Company Name | PAL GROUP (OPERATIONS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01511634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAL GROUP (OPERATIONS) LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is PAL GROUP (OPERATIONS) LIMITED located?
| Registered Office Address | Darlaston Rd Wednesbury WS10 7TN West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAL GROUP (OPERATIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAL GROUP (OPERATIONS) PLC | Jul 06, 2011 | Jul 06, 2011 |
| PAL GROUP PLC | Jul 12, 1994 | Jul 12, 1994 |
| R.A. EXTRUSIONS LIMITED | Aug 08, 1980 | Aug 08, 1980 |
What are the latest accounts for PAL GROUP (OPERATIONS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PAL GROUP (OPERATIONS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for PAL GROUP (OPERATIONS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Sep 30, 2025 | 26 pages | AA | ||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Sep 30, 2024 | 26 pages | AA | ||
Appointment of Mr John Richard Whitehead as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Hewitt as a secretary on Apr 16, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 31 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 31 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 30 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Jon Hewitt on Jul 02, 2020 | 1 pages | CH03 | ||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Termination of appointment of Gay Teresa Lowe as a director on Jul 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Peter Anthony Lowe as a director on Jul 20, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jon Hewitt as a secretary on Jun 30, 2020 | 2 pages | AP03 | ||
Appointment of Mr Darren Kendal Lowe as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Helena Clare Tanner as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter Nicholas Jeremy Walton as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Russell Ivor Garrington as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Peter Nicholas Jeremy Walton as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Termination of appointment of Darren Kendal Lowe as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Who are the officers of PAL GROUP (OPERATIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHEAD, John Richard | Secretary | Darlaston Rd Wednesbury WS10 7TN West Midlands | 334904310001 | |||||||
| FOSTER, Kevin Julian | Director | Darlaston Rd Wednesbury WS10 7TN West Midlands | England | British | 222218790001 | |||||
| HARRISON, Michael Cornelius | Director | Birmingham Road Hagley DY9 9JT Stourbridge 6 Hagley Hill Farm Barns West Midlands | England | English | 122470850001 | |||||
| LOWE, Darren Kendal | Director | Darlaston Rd Wednesbury WS10 7TN West Midlands | England | British | 53598720004 | |||||
| LOWE, Simon Anthony | Director | Birkdale Avenue Branston DE14 3HN Burton-On-Trent 34 Staffordshire | England | British | 147650500001 | |||||
| TANNER, Helena Clare | Director | Darlaston Rd Wednesbury WS10 7TN West Midlands | England | British | 187384760001 | |||||
| HEWITT, Jonathan | Secretary | Darlaston Rd Wednesbury WS10 7TN West Midlands | 271396460002 | |||||||
| LOWE, Gay Teresa | Secretary | Park House Croxall Road,Croxall WS13 6RA Lichfield Staffordshire | British | 10560450002 | ||||||
| WALTON, Peter Nicholas Jeremy | Secretary | Darlaston Rd Wednesbury WS10 7TN West Midlands | 161444970001 | |||||||
| CLAYTON, Michael John | Director | Wynhaven House Cedar Hill ST10 4BQ Alton Staffordshire | United Kingdom | British | 98148520001 | |||||
| FRIEND, Malcolm David | Director | 54 Arthur Road Edgbaston B15 2UN Birmingham West Midlands | United Kingdom | British | 18292100001 | |||||
| GARRINGTON, Russell Ivor | Director | Darlaston Rd Wednesbury WS10 7TN West Midlands | England | British | 52454590001 | |||||
| GARRINGTON, Russell Ivor | Director | Newton Park Newton Solney DE15 0SX Burton On Trent 17 Staffordshire | England | British | 52454590001 | |||||
| HARDY, Paul | Director | Pine Trees 3 Grove Park Etwall DE65 6NS Derby Derbyshire | British | 17411130001 | ||||||
| HUMPHRIES, John Robert | Director | Deer Park View Perry Mill Barn Oddingley Lane WR7 4AD Crowle Worcester Worcestershire | British | 34751370002 | ||||||
| KUSCH, Phillip Alexander | Director | The Granary Upper Goose Hill Broughton Green Hanbury WR9 7ED Droitwich | British | 37490800001 | ||||||
| LOWE, Darren Kendal | Director | Somersal Herbert DE6 5PE Ashbourne Smithy Cottage Farm Derbyshire United Kingdom | England | British | 53598720004 | |||||
| LOWE, Gay Teresa | Director | Park House Croxall Road,Croxall WS13 6RA Lichfield Staffordshire | England | British | 10560450002 | |||||
| LOWE, Peter Anthony | Director | Park House Croxall Road,Croxall WS13 6RA Lichfield Staffordshire | United Kingdom | British | 10560460002 | |||||
| STEFANINI, Francisco Peter | Director | Chapel House 2 Chapel Lane Askham Bryan YO23 3RD York North Yorkshire | United Kingdom | British | 79929390001 | |||||
| TANNER, Helena Clare | Director | Darlaston Rd Wednesbury WS10 7TN West Midlands | England | British | 187384760001 | |||||
| WALTON, Peter Nicholas Jeremy | Director | Darlaston Rd Wednesbury WS10 7TN West Midlands | England | British | 56331340002 | |||||
| WALTON, Peter Nicholas Jeremy | Director | The Walled Garden Patshull Burnhill Green WV6 7HY Wolverhampton | England | British | 56331340002 |
Who are the persons with significant control of PAL GROUP (OPERATIONS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pal Group Limited | Apr 06, 2016 | Darlaston Road WS10 7TN Wednesbury C/O Pal Group England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0