PFPL (HOLDINGS) LTD.
04832063 · Active · Ltd · 23 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 12 Oct 2026 (last filed 28 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
12 Oct 2026
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
PFPL (HOLDINGS) LTD.
04832063Active· Ltd· England Wales· 2003-07-14Incorporated 2003-07-14Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- LEE, Valerie Ann· DirectorAppointed 2026-07-01
- HAGAN, Tatiana· DirectorAppointed 2024-04-01
- STEWARD, Belinda Mary· DirectorAppointed 2024-04-01
- NOURSE, Paul· DirectorResigned 2024-03-31
DEACON, Joanna Kate
Secretary
- Appointed
- 2023-07-01
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HAGAN, Tatiana
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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LEE, Valerie Ann
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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STEWARD, Belinda Mary
Director
- Appointed
- 2024-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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WALKER, Daniel Matthew
Director
- Appointed
- 2019-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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DODD, Sandra
Secretary
- Appointed
- 2003-10-24
- Resigned
- 2014-04-01
- Nationality
- British
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MARTIN, Christopher
Secretary
- Appointed
- 2014-04-01
- Resigned
- 2023-07-01
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HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-07-14
- Resigned
- 2003-10-24
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BATES, John David
Director
- Appointed
- 2016-05-17
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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BREMNER, Mark Ian
Director
- Appointed
- 2003-10-24
- Resigned
- 2003-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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COWANS, David
Director
- Appointed
- 2012-12-12
- Resigned
- 2021-12-01
- Nationality
- British,Irish
- Residence
- England
- Born
- 05/1957
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D'COSTA, Carolyn Ann
Director
- Appointed
- 2016-02-16
- Resigned
- 2023-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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DODD, Sandra
Director
- Appointed
- 2003-10-24
- Resigned
- 2020-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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HEWETT, Timothy Cleveland
Director
- Appointed
- 2003-10-24
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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HITCHCOCK, Simon
Director
- Appointed
- 2003-10-31
- Resigned
- 2005-07-31
- Nationality
- British
- Born
- 04/1974
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KIRKHAM, Peter
Director
- Appointed
- 2003-10-24
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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KITCHEN, Graham John
Director
- Appointed
- 2020-06-01
- Resigned
- 2020-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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LEE, Oliver Andrew
Director
- Appointed
- 2022-07-28
- Resigned
- 2023-08-11
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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MCPARTLAN, Paul Louis
Director
- Appointed
- 2020-08-25
- Resigned
- 2022-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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NOURSE, Paul
Director
- Appointed
- 2023-09-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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OXLEY, John David
Director
- Appointed
- 2015-04-20
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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PACEY, Keith
Director
- Appointed
- 2004-04-01
- Resigned
- 2012-12-12
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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PHILLIPS, Christopher Robin Leslie
Director
- Appointed
- 2012-12-12
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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PHILPOTT, Stephen John Randall
Director
- Appointed
- 2003-11-17
- Resigned
- 2015-01-16
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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ROBSON, Ryan James Henry
Director
- Appointed
- 2003-10-31
- Resigned
- 2012-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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WHITTLE, Kevin Richardson
Director
- Appointed
- 2012-01-06
- Resigned
- 2012-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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WOOLMAN, Elizabeth
Director
- Appointed
- 2020-06-01
- Resigned
- 2020-07-16
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-07-14
- Resigned
- 2003-10-24
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