Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
P4 Limited
- Incorporated
- 26 January 1989 (37 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Peter Johansson
- Owned by
- Kenneth LindqvistPolynom AG
- Accounts type
- Small
- Region
- East of England
- Address
- 1 Wymans WayFakenham Industrial EstateFakenhamNR21 8NT
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Johansson, Peter
Director · Appointed 1 October 2025
Swedish
Born August 1974 (52)
Swedish
Born April 1984 (42)
Swedish
Born September 1986 (40)
Director · Appointed 5 December 2023
British
Born May 1987 (39)
Rham, Stephen Phillip
Director · Appointed 10 September 2021
British
Born November 1966
Director · Appointed 1 January 2007
British
Born February 1951 (75)
Director · Appointed 1 January 2007
British
Born September 1968 (58)
Officer history (11 former)
1 November 2025
1 October 2025
Appointed Johansson, Peter as Director
13 January 2025
31 May 2024
31 May 2024
31 May 2024
5 December 2023
10 September 2021
Appointed Rham, Stephen Phillip as Director
29 January 2021
Resigned Gray, Amy Louise as Secretary
29 January 2021
Resigned Gray, Amy Louise as Director
12 September 2016
12 September 2016
12 September 2016
12 September 2016
1 July 2016
Appointed Gray, Amy Louise as Secretary
1 October 2015
Appointed Gray, Amy Louise as Director
3 May 2013
Resigned Williams, John Joseph as Director
18 December 2009
Resigned Noe, Michel as Director
1 January 2007
Appointed Williams, John Joseph as Director
1 January 2007
1 January 2007
22 March 2006
Appointed Noe, Michel as Director
19 March 1998
Resigned Mills, Roger as Director
1 December 1994
Appointed Mills, Roger as Director
27 November 1994
26 January 1989
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kenneth Lindqvist
Individual · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born June 1947 (79)
Polynom AG
Corporate entity · Notified 12 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Che-107-100-241
Holdings 2
Companies where P4 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 5 March 2026 | Appointment of a director | |||
| 23 February 2026 | Termination of appointment of a director | |||
| 2 December 2025 | Accounts for a small company | 30 September 2025 | ||
| 6 June 2025 | Confirmation statement with updates | 3 June 2025 |
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