PELLIPAR SERVICES COMPANY LIMITED

Overview

Company Name	PELLIPAR SERVICES COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01970693
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PELLIPAR SERVICES COMPANY LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is PELLIPAR SERVICES COMPANY LIMITED located?

Registered Office Address	8 Dowgate Hill London EC4R 2SP
Undeliverable Registered Office Address	No

What were the previous names of PELLIPAR SERVICES COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
PELLIPAR CATERING COMPANY LIMITED	Dec 12, 1985	Dec 12, 1985

What are the latest accounts for PELLIPAR SERVICES COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PELLIPAR SERVICES COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for PELLIPAR SERVICES COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Accounts for a small company made up to Jun 30, 2025	18 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Total exemption full accounts made up to Jun 30, 2024	14 pages	AA

Sep 23, 2024	Termination of appointment of Simon Frederick Woolton as a director on Jul 11, 2024	1 pages	TM01

Jul 12, 2024	Appointment of Mr Andrew Christopher Glanvile Millard as a director on Jul 11, 2024	2 pages	AP01

Jul 05, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Feb 03, 2024	Accounts for a small company made up to Jun 30, 2023	18 pages	AA

Jan 22, 2024	Appointment of Mr Iain Campbell as a director on Jan 15, 2024	2 pages	AP01

Oct 18, 2023	Termination of appointment of John Michael Townley as a director on Oct 16, 2023	1 pages	TM01

Jul 17, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Accounts for a small company made up to Jun 30, 2022	19 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a small company made up to Jun 30, 2021	19 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Accounts for a small company made up to Jun 30, 2020	17 pages	AA

Jan 29, 2021	Appointment of Sir Simon Frederick Woolton as a director on Jan 29, 2021	2 pages	AP01

Jan 29, 2021	Termination of appointment of John Charles Fortescue Hitchins as a director on Jan 29, 2021	1 pages	TM01

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Accounts for a small company made up to Jun 30, 2019	18 pages	AA

Dec 10, 2019	Appointment of Mr John Michael Townley as a director on Dec 05, 2019	2 pages	AP01

Dec 10, 2019	Termination of appointment of John Robert Lonsdale Cook as a director on Dec 05, 2019	1 pages	TM01

Jul 02, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Feb 05, 2019	Accounts for a small company made up to Jun 30, 2018	17 pages	AA

Jul 16, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jan 23, 2018	Full accounts made up to Jun 30, 2017	17 pages	AA

View All Filings

Who are the officers of PELLIPAR SERVICES COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRENCH, Deborah Ann Skinners' Hall 8 Dowgate Hill EC4R 2SP London	Apr 30, 2006		Secretary	Skinners' Hall 8 Dowgate Hill EC4R 2SP London		British		112608960001
CAMPBELL, Iain 8 Dowgate Hill London EC4R 2SP	Jan 15, 2024		Director	8 Dowgate Hill London EC4R 2SP	England	British	1975-3	251504400001
KENNETT, Andrew Charles Peter 8 Dowgate Hill London EC4R 2SP	Jun 04, 2015		Director	8 Dowgate Hill London EC4R 2SP	England	British	1958-1	137171870002
MILLARD, Andrew Christopher Glanvile 8 Dowgate Hill London EC4R 2SP	Jul 11, 2024		Director	8 Dowgate Hill London EC4R 2SP	England	British	1963-1	325072200001
KELLEHER, Cornelius Gerard Braemar 235 Shooters Hill SE18 3HP London	Jan 01, 1993	Apr 30, 2006	Secretary	Braemar 235 Shooters Hill SE18 3HP London		British		32452060001
TYRRELL, Arthur Herbert 8 Grey Towers Avenue RM11 1JE Hornchurch Essex		Jan 01, 1993	Secretary	8 Grey Towers Avenue RM11 1JE Hornchurch Essex		British		6701630001
ALTHAUS, Nigel Frederick, Sir 4 St James`S Gardens W11 4RB London		Nov 07, 2000	Director	4 St James`S Gardens W11 4RB London		British	1929-9	5194830001
COOK, John Robert Lonsdale Skinners' Hall 8 Dowgate Hill EC4R 2SP London	Apr 14, 2006	Dec 05, 2019	Director	Skinners' Hall 8 Dowgate Hill EC4R 2SP London	England	British	1951-10	112357990001
COOPER, Gyles Penry 88 Woodside Avenue N10 3HY London	Apr 06, 1995	Apr 14, 2006	Director	88 Woodside Avenue N10 3HY London	England	British	1942-11	33172360001
CROSTHWAITE, Patrick Tudor 8 Dowgate Hill London EC4R 2SP	Nov 02, 2010	Apr 05, 2017	Director	8 Dowgate Hill London EC4R 2SP	England	British	1943-1	28692350001
HARRIS, Colin 3 St Leonards Terrace SW3 4QA London		Nov 07, 2000	Director	3 St Leonards Terrace SW3 4QA London		British	1931-5	19832880001
HART DYKE, David, Captain Hambledon House Hambledon PO7 4RU Portsmouth Hampshire		Sep 01, 2003	Director	Hambledon House Hambledon PO7 4RU Portsmouth Hampshire		British	1938-10	15197160001
HITCHINS, John Charles Fortescue 8 Dowgate Hill London EC4R 2SP	Nov 04, 2014	Jan 29, 2021	Director	8 Dowgate Hill London EC4R 2SP	England	British	1955-2	192676270001
HUNT, Peter Frederick 127 Abbots Road WD5 0BJ Abbots Langley Hertfordshire		Jun 15, 1995	Director	127 Abbots Road WD5 0BJ Abbots Langley Hertfordshire		British	1930-6	12465140001
MARTIN, Robert Jasper, Dr 6 Duke Humphrey Road SE3 0TY London	Aug 01, 2005	Sep 15, 2010	Director	6 Duke Humphrey Road SE3 0TY London	England	British	1954-7	107083370001
MINTER, Jonathan Charles Rivers Hall Boxted CO4 5SN Colchester Essex	Nov 05, 2002	Nov 04, 2014	Director	Rivers Hall Boxted CO4 5SN Colchester Essex	United Kingdom	British	1949-7	125824550001
PLUMMER, Brian Peter 32 Harcourt Terrace SP2 7SA Salisbury Wiltshire	Sep 01, 2003	Jun 05, 2015	Director	32 Harcourt Terrace SP2 7SA Salisbury Wiltshire	England	British	1948-8	92244040001
POCKNEY, Penrhyn Charles Benjamin West Court Inkpen RG17 9DP Hungerford Berkshire	Nov 07, 2000	Jul 01, 2005	Director	West Court Inkpen RG17 9DP Hungerford Berkshire		British	1940-5	73346850001
THOMPSON, Graham Bryant, Mr. Whitsbury Cross Whitsbury Cross SP6 3PW Fordingbridge Hampshire	Nov 07, 2000	Nov 29, 2004	Director	Whitsbury Cross Whitsbury Cross SP6 3PW Fordingbridge Hampshire	England	British	1945-9	155148550001
TOWNLEY, John Michael 8 Dowgate Hill London EC4R 2SP	Dec 05, 2019	Oct 16, 2023	Director	8 Dowgate Hill London EC4R 2SP	England	British	1965-3	127620690001
WILLIAMSON, Neil Morton 6 Crescent Grove SW4 7AH London		Nov 05, 2002	Director	6 Crescent Grove SW4 7AH London		British	1943-5	20249320002
WOOLTON, Simon Frederick 8 Dowgate Hill London EC4R 2SP	Jan 29, 2021	Jul 11, 2024	Director	8 Dowgate Hill London EC4R 2SP	England	British	1958-5	118343420003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PELLIPAR SERVICES COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Worshipful Company Of Skinners

Jul 05, 2016

Dowgate Hill

EC4R 2SP London

England

Legal Form	Company Incorporated By Royal Charter
Country Registered	England
Legal Authority	Companies Act
Place Registered	Privvy Council
Registration Number	None

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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