Pelsis Limited

Active01576542 Private limited company
Incorporated
27 July 1981 (45 years)
Previously known as
P. & L. Systems Limited (until 24 October 2014)
Flavasava Engineering Limited (until 1 November 1983)
GLS Shelf 14 Limited (until 31 December 1981)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Medium
Region
Yorkshire
Address
Sterling House
Grimbald Crag Close
Knaresborough
HG5 8PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
27
Outstanding
6
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2026
Slovak
Born February 1981 (45)
Director · Appointed 3 September 2019
British
Born April 1983 (43)
Officer history (30 former)
30 April 2026
Resigned Ballinger, Dale Gary as Director
29 April 2026
Appointed Senan, Jana as Director
28 February 2026
Resigned Gammon, Scott James as Director
17 November 2025
Appointed Ballinger, Dale Gary as Director
21 April 2025
Resigned Duvall, Anton James as Director
21 April 2025
Appointed Gammon, Scott James as Director
12 June 2023
Appointed Duvall, Anton James as Director
12 June 2023
Resigned Mcquillan, Cahal Anthony as Director
30 September 2022
Appointed Mcquillan, Cahal Anthony as Director
30 September 2022
Resigned Whitworth, Derek Charles as Director
15 February 2022
Appointed Whitworth, Derek Charles as Director
15 February 2022
Resigned Milner, Andrew Rex as Director
5 March 2020
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
21 September 2019
Resigned Devlin, Paul John as Director
3 September 2019
Appointed Milner, Andrew Rex as Director
3 September 2019
Appointed Larcombe, Claire Elizabeth as Director
30 July 2019
Resigned Mangion, Peter Anthony as Director
15 August 2018
Appointed Devlin, Paul John as Director
28 May 2018
26 August 2017
Resigned Cummings, Robert Louis as Director
26 August 2017
Resigned Stott, David as Director
23 August 2017
30 June 2016
Resigned Voets, Nik as Director
3 June 2015
Appointed Voets, Nik as Director
3 June 2015
Resigned Rohl, Michael as Director
21 May 2015
Appointed Cummings, Robert Louis as Director
2 March 2015
Resigned Spence, James Craig as Director
31 December 2012
Resigned Nelson, Michael as Director
31 December 2012
Appointed Stott, David as Director
30 March 2010
Appointed Spence, James Craig as Director
8 March 2007
Appointed Rohl, Michael as Director
4 March 2007
Resigned Merkel, Stephen as Director
2 January 2007
Resigned Contadini, Carl Dominic as Director
1 January 2007
Appointed Nelson, Michael as Director
26 April 2006
Appointed Mangion, Peter Anthony as Director
7 April 2006
Resigned Cowles, Michael Christopher as Director
14 March 2006
Resigned Lee, Christopher David as Director
13 December 2005
Appointed Cowles, Michael Christopher as Director
4 February 2005
Resigned Meusel, Philip James as Director
4 February 2005
Appointed Merkel, Stephen as Director
25 June 2003
Resigned Meusel, Philip James as Secretary
24 March 2003
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
10 January 2003
Appointed Meusel, Philip James as Director
10 January 2003
Appointed Contadini, Carl Dominic as Director
10 January 2003
Resigned Hicks, Peter Kenneth as Secretary
10 January 2003
Resigned Hicks, Peter Kenneth as Director
10 January 2003
Appointed Meusel, Philip James as Secretary
28 November 2001
Resigned Hicks, Lynette as Director
28 November 2001
Resigned Hicks, Lynette as Secretary
26 November 2001
Appointed Hicks, Peter Kenneth as Secretary
1 May 1998
Resigned Hamilton, Andrew Lyle as Director
5 December 1997
Resigned Hogger, April as Director
7 November 1997
Resigned Wheelhouse, Philip as Director
6 May 1997
Resigned Crane, Peter John as Director
1 December 1995
Appointed Wheelhouse, Philip as Director
1 December 1995
Appointed Lee, Christopher David 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
Private Limited Company
Reg. no. 7017720

What Pelsis say about themselves

“Pelsis develops leading brands for commercial and retail customers, delivering innovative pest control and garden care products.”

— from pelsis.com

Filings 251

DateDescriptionMade Up ToPagesPDF
30 April 2026Appointment of a director
30 April 2026Termination of appointment of a director
4 March 2026Termination of appointment of a director
18 February 2026Confirmation statement with updates18 February 2026
23 December 2025Accounts for a medium company31 December 2024
Show all 251 filings

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