P.G. Allder and Partners Limited

Active00329985 Private limited company
Incorporated
20 July 1937 (89 years)
Industry
Retail sale by opticians (47782)
Directors
Stella Bate
Owned by
Accounts type
Total exemption full
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bate, Stella
Director · Appointed 31 March 2025
British
Born January 1970 (56)
Director · Appointed 22 October 2024
Also at Plimview Limited, Yates & Suddell (Walkden) Limited, C.J. Packford (Optician) Limited · more companies
British
Born September 1977 (49)
Officer history (35 former)
31 March 2025
Appointed Bate, Stella as Director
17 February 2025
Resigned Travers, Peter Brian as Director
17 February 2025
Resigned Abbott, Matthew James as Director
17 February 2025
Resigned Hirsch, Martin Patrick as Director
22 October 2024
Appointed Hakim, Imran as Director
8 June 2023
Appointed Abbott, Matthew James as Director
5 April 2023
Resigned Shkurin, Olga as Director
5 April 2023
Resigned Shkurin, Olga as Secretary
18 January 2021
Appointed Hirsch, Martin Patrick as Director
18 January 2021
Appointed Travers, Peter Brian as Director
18 January 2021
Resigned Goodwin, Michael David as Director
18 January 2021
Appointed Shkurin, Olga as Secretary
18 January 2021
Resigned Baker, David John as Director
18 January 2021
Appointed Shkurin, Olga as Director
18 January 2021
Resigned Goodwin, Michael David as Secretary
31 August 2019
Appointed Baker, David John as Director
31 August 2019
Resigned Boer, Arend as Director
31 October 2018
Appointed Boer, Arend as Director
31 October 2018
Resigned Jensen, Niels Brask as Director
31 December 2017
Resigned Harrison, Ian Derek as Director
8 August 2017
Appointed Jensen, Niels Brask as Director
1 January 2014
Appointed Harrison, Ian Derek as Director
1 January 2014
Resigned Rathbauer, Dietmar as Director
20 December 2012
Resigned Mulholland, Ronald John as Director
20 December 2012
Appointed Goodwin, Michael David as Director
1 June 2012
Appointed Goodwin, Michael David as Secretary
31 May 2012
Resigned Davies, Simon Mathew Neil as Secretary
29 November 2009
Resigned Patel, Dinesh as Director
1 July 2009
Appointed Rathbauer, Dietmar as Director
30 June 2009
Resigned Dibble, Barry as Director
29 December 2008
Resigned Bell, Richard George as Secretary
29 December 2008
Appointed Davies, Simon Mathew Neil as Secretary
5 September 2008
Resigned Bell, Richard George as Director
1 September 2008
Appointed Dibble, Barry as Director
1 August 2007
Resigned Carnes, Keith as Director
31 March 2007
Resigned Vonnahme, Ludger, Dr as Director
2 January 2007
Appointed Carnes, Keith as Director
11 July 2006
Appointed Vonnahme, Ludger, Dr as Director
31 May 2006
Resigned Matzner, Bernhard, Dr as Director
12 February 2006
Resigned Hunt, Christopher Ernest as Director
3 February 2006
Appointed Mulholland, Ronald John as Director
1 October 2005
Appointed Matzner, Bernhard, Dr as Director
1 October 2005
Resigned Lange, Edgar as Director
20 September 2004
Resigned Bond, Peter as Director
27 February 2004
Resigned Loehrer, Frieder Cornelius as Director
12 September 2003
Resigned Ashdown, Stephen Paul as Director
30 September 2002
Resigned Minar, Egon as Director
26 June 2002
Appointed Loehrer, Frieder Cornelius as Director
9 October 2001
Resigned Haynes, Stephen as Director
9 October 2001
Resigned Rainer, Guy as Director
9 October 2001
Resigned Rayner, Elva Hazel as Director
9 October 2001
Resigned Sansom, Christine May as Director
9 October 2001
Resigned King, David as Director
9 October 2001
Resigned Pethybridge, Norman as Director
9 October 2001
Appointed Patel, Dinesh as Director
9 October 2001
Appointed Hunt, Christopher Ernest as Director
9 October 2001
Appointed Lange, Edgar as Director
9 October 2001
Appointed Minar, Egon as Director
28 September 2001
Resigned Kuszlewicz, Jan as Director
31 March 2001
Resigned Tyrrell, Andrew Norman as Director
27 May 1994
Appointed Rainer, Guy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2025
Has significant influence or control
Private Company Limited By Shares
Reg. no. 16160778
Corporate entity · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05476134
Former controllers (1)
22 October 2024
Ceased London Optical Company Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Total exemption full accounts31 December 2025
7 June 2026Confirmation statement with updates8 April 2026
Show all recent filings

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A T & J B Roberts Limited
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