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Companies House/Keighley/Company profile

PALL MALL REFIT LTD

Active
10576982·incorporated 2017-01-23

PALL MALL REFIT LTD is an active UK private limited company, incorporated on 23 January 2017 at Companies House (number 10576982; OpenRegistry canonical ID GB-10576982-pall-mall-refit-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 4,616 active companies registered in Keighley, West Yorkshire (postcode BD21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-23
Registered Address
SUITE 1 AIRESIDE HOUSE, ROYS INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PALL MALL REFIT LTD

Filings

Check filing history of PALL MALL REFIT LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

PALL MALL REFIT LTD has 3 persons with significant control on file:

  • Mr Michael Roger Williams born 1975 resident in England, British national. Notified 2022-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emma Jane Williams born 1974 resident in England, British national. Notified 2022-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew John Haines born 1984 resident in England, English national. Notified 2022-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Michael Roger Williams born 1975 resident in England, British national. Notified 2017-01-23. Ceased 2022-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emma Jane Williams born 1974 resident in England, British national. Notified 2017-01-23. Ceased 2022-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Keighley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10576982.

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