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PADPILOT LTD

Active
07117732·incorporated 2010-01-06

PADPILOT LTD is an active UK private limited company, incorporated on 6 January 2010 at Companies House (number 07117732; OpenRegistry canonical ID GB-07117732-padpilot-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 10,710 active companies registered in Gloucester, Gloucestershire (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-06
Registered Address
UNIT 19 THE GLENMORE CENTRE, WATERWELLS BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AP
SIC
82990 — Other business support service activities n.e.c.
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 PADPILOT LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-01-06. Next confirmation statement due 2017-02-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PADPILOT LTD has 1 person with significant control on file:

  • Poppy Bidco Limited (England reg. 15980502). Notified 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Allan Graham Cownie born 1956 resident in England, British national. Notified 2022-09-30. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jill Valerie Cownie born 1962 resident in England, British national. Notified 2022-09-30. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jacqueline Elisabeth Suren born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jacqueline Elisabeth Suren born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PADPILOT LTD has previously traded as:

  • SLATE-ED LTD (until 2019-02-15)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07117732.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.