Designpm Limited
- Company number
- 05199205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2004
- Nature of business
- Artistic creation
Registered office
Previous names
- Design Pm Limited (until 26 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELBY, Jonathan Beauchamp | Director | 1 May 2025 | |
| LARNICOL, Vincent Louis Jean | Director | 23 Jun 2022 | |
| WOODERSON, Philip John | Director | 1 Nov 2024 | 1 May 2025 |
| ROCHFORD, Robin Philip | Director | 1 Jul 2021 | 17 Jun 2024 |
| ALEXANDER, James Gordon | Director | 23 Jun 2022 | 28 Feb 2023 |
| CAWTE, Christopher Maurice | Director | 6 Aug 2004 | 2 Jul 2022 |
| GAUQUELIN, Gustave Gabriel Guillaume | Director | 29 Nov 2021 | 23 Jun 2022 |
| SPAHIC, Mili | Director | 23 Oct 2020 | 23 Jun 2022 |
| LANFRANCHI, Jerome Sampiero | Director | 2 Jul 2019 | 29 Nov 2021 |
| KRETZ, Andree | Director | 2 Jul 2019 | 23 Oct 2020 |
| LEE ASSOCIATES (SECRETARIES) LIMITED | Corporate-Secretary | 6 Aug 2004 | 24 Feb 2020 |
| CAWTE, Lindsay Jane | Director | 7 Aug 2013 | 1 Jul 2019 |
| HIGHSTONE DIRECTORS LIMITED | Corporate-Director | 6 Aug 2004 | 9 Aug 2004 |
| HIGHSTONE SECRETARIES LIMITED | Corporate-Secretary | 6 Aug 2004 | 9 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compagnie Chargeurs Invest | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2025 | |
| Chargeurs Museum Solutions | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2019 | 19 Jun 2025 |
| Mrs Lindsay Jane Cawte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2017 | 2 Jul 2019 |
| Mr Christopher Maurice Cawte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 | - | £0 | 0 |
| 31 Dec 2022 | - | £27,879 | 0 |
| 31 Mar 2022 | £31,111 | £22,458 | 0 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 28 Feb 2018 | £1,872 | £12,910 | 3 |
| 28 Feb 2017 | £24,815 | £14,664 | 3 |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Directors’ other companies
- SELBY, Jonathan Beauchamp - Director at Met Studio Design Limited
- SELBY, Jonathan Beauchamp - Director at Designpm (International) Limited
- SELBY, Jonathan Beauchamp - Director at Chargeurs Museum Studio (UK) Ltd
Companies at the same address
- Designpm (International) Limited (09475302)
- Kingsley Interiors Limited (10356490)