# Payne & Sons Funeral Directors Ltd

## Details

- **Company number:** [06858261](https://find-and-update.company-information.service.gov.uk/company/06858261)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2009
- **Registered office:** 80 MOUNT STREET, NOTTINGHAM, NG1 6HH
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Montagu Private Equity LLP](/group/2778) (260 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 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 | £3 | £3 |



## Owned by

Payne & Sons Funeral Directors Ltd → [L M Funerals Limited](/company/03024629) → [L.M. Funerals (Holdings) Limited](/company/04869383) → [Funeral Partners Bidco Limited](/company/09622240) → [Funeral Partners Holdco Limited](/company/09622193) → [Funeral Partners Midco Limited](/company/09622123)




## Directors' other companies

- [FRASER, Andrew Hector](/person/5382011) - director at [Hammertons Funeral Services Holdings Limited](/company/12500608)
- [FRASER, Andrew Hector](/person/5382011) - director at [E. Peart Limited](/company/02891080)
- [FRASER, Andrew Hector](/person/5382011) - director at [Cutler Group Holdings Limited](/company/06856084)
- [FRASER, Andrew Hector](/person/5382011) - director at [G & M Goold ( Independent Funeral Directors) Limited](/company/08315104)
- [FRASER, Andrew Hector](/person/5382011) - director at [Edwin Pounds & Sons,limited](/company/00374973)
- [FRASER, Andrew Hector](/person/5382011) - director at [Daren Persson Funeral Services Limited](/company/04902919)
- [FRASER, Andrew Hector](/person/5382011) - director at [L M Funerals Limited](/company/03024629)
- [FRASER, Andrew Hector](/person/5382011) - director at [Chris White Funeral Directors Limited](/company/05716271)
- [FRASER, Andrew Hector](/person/5382011) - director at [C & T Radmall Funeral Services Limited](/company/04542497)
- [FRASER, Andrew Hector](/person/5382011) - director at [Miles & Daughters Limited](/company/10468024)



## Companies at the same address

- [Aaron Black Funeral Directors Limited](/company/06449681) (06449681)
- [Bexley & Crayford Funeral Service Limited](/company/07190386) (07190386)
- [Budget Cremations Limited](/company/00406897) (00406897)
- [Caledonian Lifts Manchester Ltd](/company/10702929) (10702929)
- [Cambridge Lifts Limited](/company/11092213) (11092213)
- [Chambers & Brighty Limited](/company/04440446) (04440446)
- [Choice Funeral Plans Limited](/company/01937529) (01937529)
- [Chris White Funeral Directors Limited](/company/05716271) (05716271)
- [Cutler Funeral Directors Limited](/company/06868429) (06868429)
- [D.P.P. Limited](/company/03721401) (03721401)