Palagan Limited

Active01221384 Private limited company
Incorporated
31 July 1975 (51 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Bnl (UK) Limited
Manse Lane
Knaresborough
HG5 8LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born May 1986 (40)
Director · Appointed 19 February 2024
British
Born May 1964 (62)
Whitehead, Anna
Secretary · Appointed 4 September 2023
Director · Appointed 9 March 2022
British
Born July 1978 (48)
Officer history (17 former)
16 February 2026
Appointed Nagi, Sunil Phillip, Mr. as Director
6 January 2026
Resigned Hawes, Elizabeth Margaret as Director
1 October 2025
Resigned Stevens, Richard as Director
29 September 2025
Appointed Hawes, Elizabeth Margaret as Director
19 February 2024
Appointed Green, Anthony Richard, Mr. as Director
1 November 2023
Resigned Jenkins, Geraint Wyn as Director
1 November 2023
Resigned Collinson, Andrew Michael, Mr. as Director
1 October 2023
Resigned Wilkinson, Jonathan as Director
4 September 2023
Appointed Whitehead, Anna as Secretary
14 November 2022
Appointed Wilkinson, Jonathan as Director
18 May 2022
Resigned Demeza, Mark as Director
9 March 2022
Appointed Clark, Georgina Stephanie as Director
20 December 2021
Resigned Ball, Nicholas Martin as Director
20 December 2021
Resigned Rahmatallah, Faisal John as Director
20 December 2021
Resigned Ball, Nicholas Martin as Secretary
1 April 2020
Appointed Stevens, Richard as Director
1 April 2020
Appointed Demeza, Mark as Director
14 August 2019
Appointed Collinson, Andrew Michael, Mr. as Director
14 August 2019
Appointed Jenkins, Geraint Wyn as Director
7 June 2019
Resigned Barton, Simon as Director
5 August 2016
Appointed Barton, Simon as Director
14 March 2008
Appointed Ball, Nicholas Martin as Director
14 March 2008
Appointed Rahmatallah, Faisal John as Director
14 March 2008
Appointed Ball, Nicholas Martin as Secretary
14 March 2008
Resigned Taylor, Graham Keith as Director
14 March 2008
Resigned Taylor, David as Secretary
30 April 2007
Resigned Wkh Company Services Limited as Corporate Secretary
30 April 2007
Appointed Taylor, David as Secretary
23 June 2006
Appointed Wkh Company Services Limited as Corporate Secretary
23 June 2006
Resigned Cornock, Alexander Alfred as Secretary
23 June 2006
Resigned Cornock, Alexander Alfred as Director
4 January 2006
Resigned Barton, Simon Andrew as Director
29 August 2003
Resigned Vince, Ian Leonard Arthur as Director
1 January 2001
Appointed Vince, Ian Leonard Arthur as Director
18 October 2000
Appointed Barton, Simon Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02963868
Former controllers (1)
2 June 2020
Ceased Plastics Capital Trading Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Employees
0 1 2022 2024 2025 0 0 0
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£100
Debtors£100£100£100
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£100
Net Assets£100£100
Shareholder Funds£100£100

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Staff Costs£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates18 May 2026
16 February 2026Appointment of a director
6 January 2026Termination of appointment of a director
15 December 2025Accounts for a dormant company31 March 2025
1 October 2025Termination of appointment of a director
Show all recent filings

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