Previous names
- Pimco 2423 Limited (until 20 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|
| COOK, James Robert |
Secretary |
11 Apr 2024 |
|
| SERVICE, Nicholas Alastair Mcfee |
Director |
25 Jul 2017 |
|
| GAYNOR, Abigail Waller Grace |
Director |
31 Mar 2023 |
31 May 2024 |
| GAYNOR, Abigail Waller Grace |
Secretary |
29 Jan 2019 |
11 Apr 2024 |
| DOWLING, Joseph |
Director |
11 Aug 2016 |
31 Mar 2023 |
| DOWLING, Joseph |
Secretary |
11 Aug 2016 |
29 Jan 2019 |
| BOND, Graham John |
Director |
11 Aug 2016 |
25 Jul 2017 |
| APLIN, Robert James |
Director |
13 Mar 2006 |
11 Aug 2016 |
| APLIN, Verena Anne |
Secretary |
13 Mar 2006 |
11 Aug 2016 |
| PROBERT, David |
Director |
1 May 2006 |
8 Jul 2016 |
| PINSENT MASONS DIRECTOR LIMITED |
Corporate-Director |
28 Jan 2006 |
13 Mar 2006 |
| PINSENT MASONS SECRETARIAL LIMITED |
Corporate-Secretary |
28 Jan 2006 |
13 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Hemming Group Limited
|
Ownership Of Shares 75 To 100 Percent |
11 Aug 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
£700 |
- |
0 |
| 31 Dec 2024 |
£700 |
- |
0 |
| 31 Dec 2023 |
£700 |
- |
0 |
| 30 Jun 2022 |
£700 |
- |
0 |
| 30 Jun 2021 |
- |
- |
- |
| 30 Jun 2020 Dormant |
£700 |
- |
- |
| 30 Jun 2019 |
- |
- |
- |
| 30 Jun 2018 |
- |
- |
- |
| 30 Jun 2017 |
- |
- |
- |
| 10 Aug 2016 |
- |
£920,653 |
- |
| 30 Jun 2015 |
£40,109 |
£371,306 |
- |
| 30 Jun 2014 |
£60,396 |
£321,583 |
- |
| 30 Jun 2013 |
- |
£173,439 |
- |
| 30 Jun 2012 |
£65,016 |
£171,982 |
- |
| 30 Jun 2011 |
£71,559 |
£174,386 |
- |
| 30 Jun 2010 |
£107,116 |
£163,094 |
- |
| 30 Jun 2009 |
- |
- |
- |
| 30 Jun 2008 |
- |
- |
- |
| 30 Jun 2007 |
- |
- |
- |
Connections
Owned by
Executive Hire Show Limited
→ Hemming Group Limited
Directors’ other companies
Companies at the same address