Padworth Investments Limited

Active01629094 Private limited company
Incorporated
15 April 1982 (44 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Suite 1B Maclaren House Lancastrian Office Centre
Talbot Road
Manchester
M32 0FP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2017
British
Born May 1989 (37)
Officer history (5 former)
18 July 2025
Resigned Alliance, David, Lord as Director
6 April 2017
Appointed Alliance, Joshua Jacob Moshe as Director
1 December 2010
Resigned Alliance, Graham Neil, Hon as Secretary
1 December 2010
Resigned Ridgway, Jennifer Margaret as Secretary
1 December 2010
Resigned Alliance, Graham Neil, Hon as Director
31 January 2004
Resigned Ridgway, Jennifer Margaret 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. 00113387

Group structure 8 companies

Ownership group derived from the Companies House PSC register

British Northrop Limited Owns 75–100% of shares
Northern Counties Securities Limited Owns 75–100% of shares
Padworth Investments Limited This company Owns 75–100% of shares
Texteam Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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