# P&A 2026-1 Limited

## Details

- **Company number:** [04305854](https://find-and-update.company-information.service.gov.uk/company/04305854)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2001
- **Registered office:** THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, B3 1TX
- **Nature of business:** [28150](/sic/28150) Manufacture of bearings, gears, gearing and driving elements


## Previous names

- Compact Orbital Gears Limited (until 30 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, John Graham | director | 17 Oct 2013 |  |
| HARRIS, John Graham | secretary | 17 Oct 2013 |  |
| LA PAJNE, Gareth | director | 1 Nov 2003 | 31 Aug 2015 |
| LAPAJNE, Daphne Veronica | director | 1 Apr 2008 | 17 Oct 2013 |
| LA PAJNE, Daphne Veronica | secretary | 1 Jul 2004 | 17 Oct 2013 |
| BROWN, Henry Neville | director | 1 Nov 2003 | 30 Jun 2004 |
| BROWN, Henry Neville | secretary | 1 Nov 2003 | 30 Jun 2004 |
| WHITHAM, Michael John | director | 17 Oct 2001 | 31 Oct 2003 |
| BAINBRIDGE, Peter John | director | 17 Oct 2001 | 31 Oct 2003 |
| BAINBRIDGE, Peter John | secretary | 17 Oct 2001 | 31 Oct 2003 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 17 Oct 2001 | 17 Oct 2001 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 17 Oct 2001 | 17 Oct 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Argentar Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2025 |  |
| Wintergreen Investment Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2023 | 31 May 2025 |
| Argentar Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2016 | 31 Dec 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£1,542,033 | £6,055 | 39 |
| 31 Mar 2023 | -£1,007,823 | £2,048 | 41 |



## Owned by

P&A 2026-1 Limited → [Argentar Holdings Limited](/company/11170798)




## Directors' other companies

- [HARRIS, John Graham](/person/5765449) - director at [Vericon Systems Limited](/company/11335741)
- [HARRIS, John Graham](/person/5765449) - director at [Vericon Holdings Ltd](/company/15019708)
- [HARRIS, John Graham](/person/5765449) - director at [Vericon Managed Services Ltd](/company/15019837)
- [HARRIS, John Graham](/person/5765449) - director at [AB Precision (Poole) Ltd](/company/09732022)
- [HARRIS, John Graham](/person/5765449) - director at [ABP Technologies Ltd](/company/00889363)
- [HARRIS, John Graham](/person/5765449) - director at [FH GB Limited](/company/06714113)
- [HARRIS, John Graham](/person/5765449) - director at [Froude Group Ltd](/company/10292825)
- [HARRIS, John Graham](/person/5765449) - director at [Froude Limited](/company/09974186)
- [HARRIS, John Graham](/person/5765449) - director at [Froude Engineering Limited](/company/10300312)
- [HARRIS, John Graham](/person/5765449) - director at [Argentar Ltd](/company/10290001)



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