PELLIPAR INVESTMENTS LIMITED
00062908 · Active · Ltd · 127 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 14 Jul 2027 (last filed 30 Jun 2026).
Next accounts
31 Mar 2027
Next confirmation
14 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PELLIPAR INVESTMENTS LIMITED
00062908Active· Ltd· England Wales· 1899-07-08Incorporated 1899-07-08Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- RAFFERTY, John· SecretaryAppointed 2026-06-04
- FRENCH, Deborah Ann· SecretaryResigned 2026-06-04
- MILLARD, Andrew Christopher Glanvile· DirectorAppointed 2024-07-11
- WOOLTON, Simon Frederick· DirectorResigned 2024-07-11
RAFFERTY, John
Secretary
- Appointed
- 2026-06-04
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CAMPBELL, Iain
Director
- Appointed
- 2024-01-15
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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KENNETT, Andrew Charles Peter
Director
- Appointed
- 2015-06-04
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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MILLARD, Andrew Christopher Glanvile
Director
- Appointed
- 2024-07-11
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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FRENCH, Deborah Ann
Secretary
- Appointed
- 2006-04-30
- Resigned
- 2026-06-04
- Nationality
- British
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KELLEHER, Cornelius Gerard
Secretary
- Appointed
- 1993-01-01
- Resigned
- 2006-04-30
- Nationality
- British
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TYRRELL, Arthur Herbert
Secretary
- Appointed
- —
- Resigned
- 1993-01-01
- Nationality
- British
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ALTHAUS, Nigel Frederick, Sir
Director
- Appointed
- —
- Resigned
- 2000-11-07
- Nationality
- British
- Born
- 09/1929
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COOK, John Robert Lonsdale
Director
- Appointed
- 2006-04-14
- Resigned
- 2019-12-05
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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COOPER, Gyles Penry
Director
- Appointed
- 1995-04-06
- Resigned
- 2006-04-14
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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CROSTHWAITE, Patrick Tudor
Director
- Appointed
- 2010-11-02
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- England
- Born
- 01/1943
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HARRIS, Colin
Director
- Appointed
- —
- Resigned
- 2000-11-07
- Nationality
- British
- Born
- 05/1931
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HART DYKE, David, Captain
Director
- Appointed
- —
- Resigned
- 2003-09-01
- Nationality
- British
- Born
- 10/1938
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HITCHINS, John Charles Fortescue
Director
- Appointed
- 2014-11-04
- Resigned
- 2021-01-29
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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HUNT, Peter Frederick
Director
- Appointed
- —
- Resigned
- 1995-06-15
- Nationality
- British
- Born
- 06/1930
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MARTIN, Robert Jasper, Dr
Director
- Appointed
- 2005-08-01
- Resigned
- 2010-09-15
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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MINTER, Jonathan Charles
Director
- Appointed
- 2002-11-05
- Resigned
- 2014-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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PLUMMER, Brian Peter
Director
- Appointed
- 2003-09-01
- Resigned
- 2015-06-04
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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POCKNEY, Penrhyn Charles Benjamin
Director
- Appointed
- 2000-11-07
- Resigned
- 2005-07-01
- Nationality
- British
- Born
- 05/1940
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THOMPSON, Graham Bryant, Mr.
Director
- Appointed
- 2000-11-07
- Resigned
- 2004-11-29
- Nationality
- British
- Residence
- England
- Born
- 09/1945
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TOWNLEY, John Michael
Director
- Appointed
- 2019-12-05
- Resigned
- 2023-10-16
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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WILLIAMSON, Neil Morton
Director
- Appointed
- —
- Resigned
- 2002-11-05
- Nationality
- British
- Born
- 05/1943
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WOOLTON, Simon Frederick
Director
- Appointed
- 2021-01-29
- Resigned
- 2024-07-11
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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