PHOTOLUMINESCENT SAFETY PRODUCTS ASSOCIATION

Overview

Company Name	PHOTOLUMINESCENT SAFETY PRODUCTS ASSOCIATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03336266
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1997

Summary

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

What is the purpose of PHOTOLUMINESCENT SAFETY PRODUCTS ASSOCIATION?

Other information service activities n.e.c. (63990) / Information and communication

Where is PHOTOLUMINESCENT SAFETY PRODUCTS ASSOCIATION located?

Registered Office Address	2 The Old Estate Yard High Street East Hendred OX12 8JY Wantage Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of PHOTOLUMINESCENT SAFETY PRODUCTS ASSOCIATION?

Previous Company Names
Company Name	From	Until
VENDWAY LIMITED	Mar 19, 1997	Mar 19, 1997

What are the latest accounts for PHOTOLUMINESCENT SAFETY PRODUCTS ASSOCIATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PHOTOLUMINESCENT SAFETY PRODUCTS ASSOCIATION?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	Yes

What are the latest filings for PHOTOLUMINESCENT SAFETY PRODUCTS ASSOCIATION?

Filings
Date	Description	Document	Type
Apr 29, 2026	Cessation of Glenn Michael Dunleavey as a person with significant control on Apr 16, 2026	1 pages	PSC07

Apr 29, 2026	Termination of appointment of Glenn Michael Dunleavey as a director on Apr 16, 2026	1 pages	TM01

Aug 06, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Notification of Hayley Bishop as a person with significant control on Apr 25, 2024	2 pages	PSC01

Mar 25, 2025	Cessation of Adrian Geoffrey Iley as a person with significant control on Apr 25, 2024	1 pages	PSC07

Mar 25, 2025	Notification of Markus Thrun as a person with significant control on Apr 25, 2024	2 pages	PSC01

May 29, 2024	Appointment of Miss Hayley Bishop as a director on Apr 25, 2024	2 pages	AP01

May 29, 2024	Appointment of Mr Markus Thrun as a director on Apr 25, 2024	2 pages	AP01

May 28, 2024	Appointment of Miss Hayley Bishop as a secretary on Apr 25, 2024	2 pages	AP03

May 28, 2024	Termination of appointment of Adrian Geoffrey Iley as a secretary on Apr 25, 2024	1 pages	TM02

May 28, 2024	Termination of appointment of Adrian Geoffrey Iley as a director on Apr 25, 2024	1 pages	TM01

Apr 04, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Jun 07, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Change of details for Mr Adrian Geoffrey Iley as a person with significant control on Mar 14, 2023	2 pages	PSC04

Mar 21, 2023	Secretary's details changed for Mr Adrian Geoffrey Iley on Mar 21, 2023	1 pages	CH03

Mar 21, 2023	Director's details changed for Mr Glenn Michael Dunleavey on Mar 14, 2023	2 pages	CH01

Mar 21, 2023	Director's details changed for Mr Adrian Geoffrey Iley on Mar 14, 2023	2 pages	CH01

Mar 21, 2023	Change of details for Mr Rui Manuel De Jesus Soreto as a person with significant control on Mar 14, 2023	2 pages	PSC04

Mar 21, 2023	Director's details changed for Mr Rui Manuel De Jesus Soreto on Mar 14, 2023	2 pages	CH01

Mar 20, 2023	Director's details changed for Mr Willem Heijboer on Mar 14, 2023	2 pages	CH01

Mar 20, 2023	Change of details for Mr Glenn Michael Dunleavey as a person with significant control on Mar 14, 2023	2 pages	PSC04

Mar 20, 2023	Notification of Willem Heijboer as a person with significant control on Sep 16, 2022	2 pages	PSC01

View All Filings

Who are the officers of PHOTOLUMINESCENT SAFETY PRODUCTS ASSOCIATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOP, Hayley High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Apr 25, 2024		Secretary	High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England				323489330001
BISHOP, Hayley High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Apr 25, 2024		Director	High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	England	British	1985-1	323531500001
DE JESUS SORETO, Rui Manuel High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Apr 11, 2019		Director	High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	United Kingdom	Portuguese	1961-6	257870900001
HEIJBOER, Willem High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Sep 16, 2022		Director	High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Netherlands	Dutch	1958-6	301566040001
THRUN, Markus High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Apr 25, 2024		Director	High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Germany	German	1967-2	323502420001
CREAK, John William 1723 Marly Fribourg Chemin De La Foret 1 Switzerland	May 15, 2005	May 14, 2013	Secretary	1723 Marly Fribourg Chemin De La Foret 1 Switzerland		British		19504070002
HARRINGTON, Michael 28 Arlington Avenue N1 7AX London	Mar 19, 1997	Mar 19, 1998	Nominee Secretary	28 Arlington Avenue N1 7AX London		British		900008620001
ILEY, Adrian Geoffrey High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Apr 11, 2019	Apr 25, 2024	Secretary	High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England				257870030001
MARTINDILL, Michael 24 Guernsey Way CM7 7FB Braintree Essex	Apr 17, 2002	May 15, 2005	Secretary	24 Guernsey Way CM7 7FB Braintree Essex		British		47481700002
MILTON, Brian William Thomas Stoneleigh Mill Lane Ashington RH20 3BX Pulborough West Sussex	Mar 19, 1997	Apr 17, 2002	Secretary	Stoneleigh Mill Lane Ashington RH20 3BX Pulborough West Sussex		British		59800310001
THRUN, Markus 19 A-B Muggenstrum D76461 Draisstrasse 19 A-B Germany	May 14, 2013	Apr 11, 2019	Secretary	19 A-B Muggenstrum D76461 Draisstrasse 19 A-B Germany				186455680001
BUCKLEY, Maurice Gerard Carrowmore House Roscommon IRISH County Roscommon Ireland	Apr 22, 1998	Apr 19, 1999	Director	Carrowmore House Roscommon IRISH County Roscommon Ireland		Irish	1960-5	63861870001
CREAK, John William 1723 Marly Fribourg Chemin De La Foret 1 Switzerland	Apr 07, 2002	Jan 08, 2021	Director	1723 Marly Fribourg Chemin De La Foret 1 Switzerland	Switzerland	British	1949-7	19504070002
DUNLEAVEY, Glenn Michael High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Sep 22, 2021	Apr 16, 2026	Director	High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	United Kingdom	British	1965-12	236232760001
GORDON REID, John The Winery Vexour TN8 7BB Chiddingstone Kent	May 15, 2005	Oct 10, 2007	Director	The Winery Vexour TN8 7BB Chiddingstone Kent	United Kingdom	British	1961-8	107267080001
HARDWAY, Charles Edward 9 Chichele Road RH8 0AE Oxted Surrey	Apr 19, 1999	May 23, 2001	Director	9 Chichele Road RH8 0AE Oxted Surrey		British	1937-1	63826260001
HAYLE, Michael Pickles Cottage Peddars Way PE36 6LE Holme Next The Sea Norfolk	Mar 19, 1997	Apr 22, 1998	Director	Pickles Cottage Peddars Way PE36 6LE Holme Next The Sea Norfolk		British	1959-7	50769580002
ILEY, Adrian Geoffrey High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	May 11, 2009	Apr 25, 2024	Director	High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	England	British	1958-11	10630740006
ORMES, George Everett Cousins Hill Norwich Road, Creeting St. Mary IP6 8PA Ipswich Suffolk	May 16, 2005	Dec 04, 2006	Director	Cousins Hill Norwich Road, Creeting St. Mary IP6 8PA Ipswich Suffolk		British	1938-6	42072250002
ORMES, George Everett Laurels The Street IP10 0HE Whatfield Suffolk	Mar 19, 1997	Apr 17, 2002	Director	Laurels The Street IP10 0HE Whatfield Suffolk		British	1938-6	42072250001
THRUN, Markus 19 A-B Muggenstrum D76461 Draisstrasse Germany	May 23, 2007	Sep 16, 2022	Director	19 A-B Muggenstrum D76461 Draisstrasse Germany	Germany	German	1967-2	125353400003
TURNER, Stuart David 44 Farnborough Drive DN4 6PR Doncaster South Yorkshire	May 23, 2001	May 14, 2013	Director	44 Farnborough Drive DN4 6PR Doncaster South Yorkshire	United Kingdom	British	1961-8	64675380003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 19, 1997	Mar 19, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 19, 1997	Mar 19, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOTOLUMINESCENT SAFETY PRODUCTS ASSOCIATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Markus Thrun High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Apr 25, 2024	High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Hayley Bishop High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Apr 25, 2024	High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Willem Heijboer High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Sep 16, 2022	High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	No
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Glenn Michael Dunleavey High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Mar 14, 2022	High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Rui Manuel De Jesus Soreto High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Apr 11, 2019	High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	No
	Nationality: Portuguese Country of Residence: Portugal
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Adrian Geoffrey Iley High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Apr 06, 2016	High Street East Hendred OX12 8JY Wantage 2 The Old Estate Yard Oxfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Markus Thrun 19 A-B Muggenstrum Draisstrasse D76461 Germany	Apr 06, 2016	19 A-B Muggenstrum Draisstrasse D76461 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John William Creak 1723 Marly Friboug Chemin De La Foret 1 Switzerland	Apr 06, 2016	1723 Marly Friboug Chemin De La Foret 1 Switzerland	Yes
	Nationality: British Country of Residence: Switzerland
	Natures of Control 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.
license: CC0