Website & contact details
- Website
Pelltech Limited
- Incorporated
- 16 February 1973 (53 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Guy RaynaudJosep Maria Puigbo Artigas
- Owned by
- Stefanie Muller-Rosso
- Accounts type
- Small
- Region
- South East
- Address
- Unit 5 Avenue OneStation LaneWitneyOX28 4YS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Raynaud, Guy
Director · Appointed 1 September 2023
French
Born February 1966 (60)
Hastings, Sandra May
Secretary · Appointed 23 September 2015
Artigas, Josep Maria Puigbo
Director · Appointed 30 June 2010
Spanish
Born January 1980 (46)
Officer history (24 former)
21 September 2026
Resigned Fanta, Dominique as Director
1 September 2023
Appointed Raynaud, Guy as Director
1 September 2023
Resigned Jacobsen, Bjarne as Director
4 February 2021
14 October 2020
Resigned Raynaud, Guy Marcel, Georges as Director
14 October 2020
Appointed Fanta, Dominique as Director
14 October 2020
Resigned Garaicoechea, Pablo Perez as Director
27 August 2020
26 August 2020
Resigned Afzelius, Klaus as Director
30 March 2017
Resigned Revenu, Yves as Director
29 March 2017
Appointed Raynaud, Guy Marcel, Georges as Director
23 September 2015
Resigned Brown, Richard Anthony as Secretary
23 September 2015
Appointed Hastings, Sandra May as Secretary
20 May 2015
Appointed Afzelius, Klaus as Director
20 May 2015
Resigned Joan, Eric as Director
30 August 2013
Appointed Brown, Richard Anthony as Secretary
29 August 2013
Resigned Battson, Sue, Ms. as Secretary
31 December 2012
Appointed Jacobsen, Bjarne as Director
31 December 2012
Appointed Revenu, Yves as Director
31 December 2012
Resigned Vila, Jaume Puigbo as Director
18 July 2012
Resigned Whelan, Matthew David as Director
30 April 2012
Resigned Hatt, Mark Edward as Secretary
30 April 2012
Resigned Hatt, Mark Edward as Director
30 April 2012
Appointed Joan, Eric as Director
2 April 2012
Appointed Battson, Sue, Ms. as Secretary
30 March 2012
Resigned Thorndahl, Jens Erik as Director
30 June 2010
Appointed Vila, Jaume Puigbo as Director
30 June 2010
Appointed Artigas, Josep Maria Puigbo as Director
30 June 2010
Appointed Garaicoechea, Pablo Perez as Director
30 June 2010
31 January 2010
Resigned Purcell, Graham John as Director
30 December 2004
Appointed Hatt, Mark Edward as Secretary
29 December 2004
Resigned Powell, Alan Morgan as Secretary
29 December 2004
Resigned Powell, Alan Morgan as Director
30 May 2003
Appointed Thorndahl, Jens Erik as Director
30 May 2003
1 July 2001
Appointed Whelan, Matthew David as Director
1 May 2001
Resigned Anderson, Robert John as Director
3 May 2000
Resigned Janus, Hans M as Director
3 May 2000
26 June 1999
1 November 1993
Resigned Schou-Sorensen, Eric as Director
1 November 1993
Appointed Janus, Hans M as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stefanie Muller-Rosso
Individual · Notified 30 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born May 1972 (54)
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £67,180
- up £1,823 (3%)
- Cash
- £48,546
- up £28,945 (148%)
- Employees
- 7
- no change
- Current Ratio
- 1.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,878 |
| Current Assets | £1,019,829 |
| Cash | £48,546 |
| Creditors (< 1 year) | £954,527 |
| Net Current Assets | £65,302 |
| Net Assets | £67,180 |
| Shareholder Funds | £67,180 |
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 11 July 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 9 July 2026 | Replacement filing for the appointment of a director | |||
| 18 September 2025 | Accounts for a small company | 31 December 2024 |
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