Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Patons Limited
- Incorporated
- 22 September 1919 (107 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor14 Aldermanbury SquareLondonEC2V 7HS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2022
British
Born July 1982 (44)
Director · Appointed 31 December 2022
British
Born January 1974 (52)
Director · Appointed 27 September 2019
British
Born June 1972 (54)
Corporate Secretary · Appointed 16 August 2006
Officer history (36 former)
31 December 2022
31 December 2022
31 December 2022
31 December 2022
31 December 2022
27 September 2019
27 September 2019
27 September 2019
27 September 2019
27 September 2019
8 January 2015
8 January 2015
13 September 2010
11 September 2006
11 September 2006
11 September 2006
11 September 2006
16 August 2006
16 August 2006
31 July 2006
1 July 2005
30 July 2004
5 July 2004
23 April 2004
28 October 2003
28 April 2003
31 March 2003
31 March 2003
30 November 2002
6 September 2001
31 August 2001
31 August 2001
18 June 2001
18 June 2001
16 June 2001
16 June 2001
1 May 1999
Resigned Isherwood, Stephen John as Director
1 May 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
25 March 1999
6 August 1998
Resigned White, John Michael Alan as Director
1 May 1998
1 May 1998
1 May 1998
1 May 1998
2 January 1996
Appointed White, John Michael Alan as Director
2 January 1996
Appointed Isherwood, Stephen John as Director
19 July 1994
19 July 1994
19 July 1994
Resigned Holmes, Stephen as Director
19 July 1994
Resigned Hinchliffe, Roy as Director
19 July 1994
Resigned Cooke, Elizabeth Mary as Director
1 July 1994
21 January 1994
Resigned Llewellyn, Victoria Anne as Secretary
21 January 1994
20 September 1993
Appointed Llewellyn, Victoria Anne as Secretary
8 April 1993
31 January 1993
Resigned Galling, Brian Trevor as Director
23 March 1992
3 February 1992
3 February 1992
Appointed Cooke, Elizabeth Mary as Director
24 January 1992
Resigned Drake, Stephen David as Secretary
30 April 1991
Resigned Haley, Thornton as Director
1 January 1990
Resigned Oddy, Frederick Michaeld as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 93416
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 16 September 2025 | Change of details for a person with significant control | |||
| 15 September 2025 | Registered office address changed | |||
| 11 July 2025 | Confirmation statement with no updates | 1 July 2025 |
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