Pod Factory Ltd
- Company number
- 07725066
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Aug 2011
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- R M Birch Haulage (2011) Limited (until 7 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Benn | Director | 1 Aug 2011 | |
| FREEMAN, Ian Mark | Director | 1 Aug 2011 | |
| GRANT, Robert James | Director | 1 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gtp (Midlands) Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 7 Oct 2020 |
| Mr Alexander Pierce Cash | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2025 | -£14,456 | £5,548 | 15 |
| 29 Sep 2024 | -£50,932 | £10,674 | 15 |
| 29 Sep 2023 | -£8,315 | £43,981 | 14 |
| 29 Sep 2022 | -£49,044 | £241 | 14 |
| 29 Sep 2021 | -£111,295 | £118,018 | 13 |
| 30 Sep 2020 Dormant | - | - | 0 |
| 30 Sep 2019 Dormant | - | - | - |
| 30 Sep 2018 Dormant | - | - | - |
| 30 Sep 2017 Dormant | - | - | - |
| 30 Sep 2016 | £100 | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | £100 | - | - |
Connections
Directors’ other companies
- BROWN, Benn - Director at Alycidon Properties Limited
- BROWN, Benn - Director at G T P (Midlands) Holdings Limited
- FREEMAN, Ian Mark - Director at G T P (Midlands) Holdings Limited
- GRANT, Robert James - Director at G T P (Midlands) Holdings Limited