OpenCompanies

Payne & Sons Funeral Directors Ltd

Company number
06858261
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2009
Nature of business
Dormant Company
Corporate group
Montagu Private Equity LLP (260 companies)

Registered office

80 Mount Street
Nottingham
NG1 6HH

Officers

NameRoleAppointedResigned
HOWARD, Christopher Neil Director 22 Feb 2010 1 Apr 2015
PAYNE, Donna Marie Director 25 Mar 2009 1 Apr 2015
PAYNE, Rodney James Director 25 Mar 2009 1 Apr 2015
TRENTER, Russell Patrick Director 1 Apr 2015 13 Jul 2015
KEMP, Deborah Jane Director 1 Apr 2015 13 Jul 2015
WHIGHAM, John Cowie Director 13 Jul 2015 1 Sep 2016
MARSHALL, Robert Secretary 13 Jul 2015 25 Nov 2016
MARSHALL, Robert James Director 13 Jul 2015 7 Dec 2016
GREENFIELD, Phillip Lee Richard Director 13 Jul 2015 13 Mar 2018
FRASER, Andrew Hector Director 13 Mar 2018
FRASER, Andrew Hector Secretary 25 Nov 2016
KERSHAW, Samuel Patrick Donald Director 27 Sep 2016

Control

NameNature of controlNotifiedCeased
L M Funerals Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
31 Mar 2015 £50,497 £18,665
31 Mar 2014 £12,304 £25,827
31 Mar 2013 £1,108 £19,913
31 Mar 2012 £5,076 £1,596
31 Mar 2011 -£28,596 £1,264
31 Mar 2010 Dormant £3 £3

Connections

Owned by

Payne & Sons Funeral Directors Ltd → L M Funerals Limited → L.M. Funerals (Holdings) Limited → Funeral Partners Bidco Limited → Funeral Partners Holdco Limited → Funeral Partners Midco Limited

Directors’ other companies

Companies at the same address

Data