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PAVEHALL PUBLIC LIMITED COMPANY

Active
01384760·incorporated 1978-08-18

PAVEHALL PUBLIC LIMITED COMPANY is an active UK public limited company, incorporated on 18 August 1978 at Companies House (number 01384760; OpenRegistry canonical ID GB-01384760-pavehall-public-limited-company). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1978-08-18
Registered Address
2 WESTMORELAND HOUSE, CUMBERLAND PARK, LONDON, NW10 6RE
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PAVEHALL PUBLIC LIMITED COMPANY

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-09-30. Financial year-end: 30/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

PAVEHALL PUBLIC LIMITED COMPANY has 1 person with significant control on file:

  • Pavehall Group Limited (England And Wales reg. 14840026). Notified 2023-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Peter Anthony Ludlam born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Kevin Duffy born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Damian Finbar Tiernan born 1961 resident in United Kingdom, Irish national. Notified 2023-04-04. Ceased 2023-05-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01384760.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.