PAYNE & GUNTER LIMITED
00412919 · Active · Ltd · 80 yrs · Rubery Birmingham
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 23 Jul 2027 (last filed 9 Jul 2026).
Next accounts
30 Jun 2027
Next confirmation
23 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
PAYNE & GUNTER LIMITED
00412919Active· Ltd· England Wales· 1946-06-17Incorporated 1946-06-17Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHARPE, Gareth Jonathan· DirectorAppointed 2021-11-02
- MILLS, Robin Ronald· DirectorAppointed 2021-07-31
- SERGEANT, Sarah Jane· DirectorResigned 2021-07-31
- LEA, Jodi· DirectorAppointed 2021-01-02
COMPASS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-12-24
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LEA, Jodi
Director
- Appointed
- 2021-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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MILLS, Robin Ronald
Director
- Appointed
- 2021-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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SHARPE, Gareth Jonathan
Director
- Appointed
- 2021-11-02
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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CULVER, Robert
Secretary
- Appointed
- —
- Resigned
- 1996-05-08
- Nationality
- British
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MASON, Timothy Charles
Secretary
- Appointed
- 1996-05-08
- Resigned
- 2008-12-24
- Nationality
- British
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ABERMAN, Susan Barbara
Director
- Appointed
- 1999-05-01
- Resigned
- 2001-09-21
- Nationality
- Canadian
- Born
- 02/1952
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ADEY, Paul Alan
Director
- Appointed
- 2010-09-30
- Resigned
- 2012-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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BAILEY, Colin Geoffrey
Director
- Appointed
- 2013-05-01
- Resigned
- 2017-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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BAILEY, Simon Nicholas
Director
- Appointed
- —
- Resigned
- 1999-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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BROOKS, John Richard
Director
- Appointed
- 1992-12-03
- Resigned
- 1999-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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COOMB, John Francis
Director
- Appointed
- —
- Resigned
- 2001-09-06
- Nationality
- British
- Born
- 01/1926
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CREAN, Andrew
Director
- Appointed
- 2005-12-05
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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CULVER, Robert
Director
- Appointed
- —
- Resigned
- 1996-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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DAVENPORT, Donald Andrew
Director
- Appointed
- 2000-07-27
- Resigned
- 2002-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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DE PILKYNGTON, Roger
Director
- Appointed
- —
- Resigned
- 1997-05-31
- Nationality
- British
- Born
- 04/1947
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DIXON, Colin
Director
- Appointed
- 1996-05-08
- Resigned
- 1998-10-30
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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DRAISEY, Mark Stewart
Director
- Appointed
- 2001-10-08
- Resigned
- 2005-08-03
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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DUNHAM, Kate
Director
- Appointed
- 2019-02-01
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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DUNLOP, Nigel John
Director
- Appointed
- 2004-07-02
- Resigned
- 2007-09-07
- Nationality
- South American
- Born
- 02/1952
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GREENWOOD, John Robert
Director
- Appointed
- 2000-05-31
- Resigned
- 2000-07-27
- Nationality
- British
- Born
- 06/1950
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HENRIKSEN, Alison Jane
Director
- Appointed
- 2018-09-20
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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MAGUIRE, Christopher John
Director
- Appointed
- 1997-05-21
- Resigned
- 2000-11-15
- Nationality
- British
- Born
- 04/1948
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MASON, Timothy Charles
Director
- Appointed
- 2007-10-11
- Resigned
- 2008-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MOORHOUSE, Nicholas John
Director
- Appointed
- —
- Resigned
- 1995-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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O'REGAN, Denis St John
Director
- Appointed
- 1997-12-09
- Resigned
- 2001-05-04
- Nationality
- Irish
- Born
- 08/1960
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PAYNE, Alan Richard
Director
- Appointed
- —
- Resigned
- 1997-05-16
- Nationality
- British
- Born
- 09/1944
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RIGHINI, Peter
Director
- Appointed
- 1999-12-21
- Resigned
- 2004-07-02
- Nationality
- British
- Born
- 11/1948
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ROBERTS, Simon
Director
- Appointed
- —
- Resigned
- 2000-09-27
- Nationality
- British
- Residence
- England
- Born
- 08/1938
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ROESTENBURG, Antony Adriaan
Director
- Appointed
- 1996-05-08
- Resigned
- 2001-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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RUSSELL, Robert William
Director
- Appointed
- —
- Resigned
- 1997-10-24
- Nationality
- British
- Born
- 07/1956
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SERGEANT, Sarah Jane
Director
- Appointed
- 2019-12-01
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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TERNOFSKY, Friedrich Ludwig Rudolf
Director
- Appointed
- 1996-05-08
- Resigned
- 1999-09-24
- Nationality
- Austrian
- Residence
- United Kingdom
- Born
- 11/1943
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THOMPSON, Matthew Longstreth
Director
- Appointed
- 2007-09-07
- Resigned
- 2013-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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WITHERS, James
Director
- Appointed
- 2012-07-06
- Resigned
- 2018-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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WOODWARK, Alice Elizabeth
Director
- Appointed
- 2018-03-01
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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