Recordpull Limited

Active02329782 Private limited company
Incorporated
20 December 1988 (37 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Montford Place
Kennington
London
SE11 5DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
Also at AD (Europe) Finance, AD Atlantic Finance Limited, AD European Investments Limited · more companies
French
Born January 1986 (40)
Director · Appointed 11 December 2019
Also at Glen Keith Distillery Company Limited, Alexander Maclaren & Company Limited, J. R. Phillips & Co Limited · more companies
British
Born September 1969 (57)
Officer history (28 former)
12 June 2026
Resigned Thompson, Catherine Louise as Director
26 January 2026
Appointed Granger, Benjamin Jean Albert as Director
28 November 2025
Appointed Thompson, Catherine Louise as Director
28 November 2025
Resigned Fells, Edward as Director
31 March 2022
Resigned Macnab, Stuart as Director
1 October 2020
Appointed Fells, Edward as Director
30 September 2020
Resigned Turpin, Vincent as Director
11 December 2019
Appointed Mckechnie, Stuart Andrew Ferrie as Director
1 September 2017
Appointed Turpin, Vincent as Director
31 August 2017
Resigned Fetter, Herve Denis Michel as Director
14 February 2011
Resigned Macnab, Stuart as Secretary
14 February 2011
Resigned Egan, Jane as Secretary
1 October 2008
Appointed Fetter, Herve Denis Michel as Director
30 September 2008
Resigned Schofield, Anthony as Director
29 February 2008
Appointed Macnab, Stuart as Secretary
1 September 2006
Appointed Macnab, Stuart as Director
1 September 2006
Resigned Mains, Thomas Gordon as Secretary
1 September 2006
Resigned Fitzsimons, Ian Terence as Director
1 September 2006
Resigned Mains, Thomas Gordon as Director
1 September 2006
Appointed Egan, Jane as Secretary
19 June 2006
Appointed Mains, Thomas Gordon as Secretary
19 June 2006
Resigned Armstrong, Philippa as Secretary
18 May 2006
Appointed Schofield, Anthony as Director
23 September 2005
Appointed Armstrong, Philippa as Secretary
23 September 2005
Resigned Giles, Nicholas David Martin as Secretary
7 September 2005
Appointed Fitzsimons, Ian Terence as Director
7 September 2005
Resigned Lyster, Peter John as Director
26 July 2005
Resigned Brown, Charles Bennett as Director
7 January 2005
Resigned Hughes, Sarah Helen as Secretary
7 January 2005
Appointed Giles, Nicholas David Martin as Secretary
22 May 2003
Resigned Hetherington, Graham Charles as Director
22 May 2003
Resigned Bowman, Philip as Director
22 May 2003
Resigned Brown, Charles Bennett as Secretary
22 May 2003
Resigned Quaranto, Leonard Anthony as Director
22 May 2003
Appointed Brown, Charles Bennett as Director
22 May 2003
Appointed Mains, Thomas Gordon as Director
22 May 2003
Appointed Hughes, Sarah Helen as Secretary
28 August 2001
Appointed Brown, Charles Bennett as Secretary
28 August 2001
Appointed Quaranto, Leonard Anthony as Director
28 August 2001
Resigned Kelley, Russell Phelps as Director
28 August 2001
Resigned Kelley, Russell Phelps as Secretary
4 May 2001
Appointed Kelley, Russell Phelps as Director
4 May 2001
Resigned Burrell, Peter Martin as Director
31 January 2000
Appointed Kelley, Russell Phelps as Secretary
31 January 2000
Resigned Burns, Clive as Secretary
3 August 1999
Appointed Hetherington, Graham Charles as Director
12 January 1999
Appointed Bowman, Philip as Director
12 January 1999
Resigned Trigg, John Anthony Fitzgerald as Director
18 December 1997
Appointed Lyster, Peter John as Director
1 December 1997
27 September 1995
Appointed Trigg, John Anthony Fitzgerald as Director
27 September 1995
Resigned Macfarlane, Peter Froude as Director
6 April 1993
Appointed Burns, Clive as Secretary
6 April 1993
Resigned Duncan, Colin Ferguson as Secretary

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
Limited By Shares
Reg. no. 00585340

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
1 June 2026Confirmation statement with no updates1 June 2026
28 March 2026Accounts for a dormant company30 June 2025
9 February 2026Appointment of a director
1 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

AD (Europe) Finance
AD (US) Finance
AD Atlantic Finance Limited
AD Canada Financing Company
AD European Investments Limited
AD Fin Services Limited

Other companies in this industry

London
Lingley Green Avenue Great
Coventry
London
Exeter

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?