Paternoster Limited

Active02540298 Private limited company
Incorporated
17 September 1990 (36 years)
Industry
Other food services (56290)
Public houses and bars (56302)
Letting and operating of conference and exhibition centres (68202)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Yorkshire
Address
15 Paternoster Row
Sheffield
South Yorkshire,
S1 2BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Heap, Andrew Paul
Secretary · Appointed 4 September 2026
Director · Appointed 27 November 2023
British
Born December 1963 (62)
Director · Appointed 30 October 2023
British
Born October 1953 (73)
Director
British
Born February 1957 (69)
Officer history (18 former)
4 September 2026
Appointed Heap, Andrew Paul as Secretary
4 September 2026
Resigned Dewsbury, Rosaline Marie as Secretary
1 July 2025
Appointed Dewsbury, Rosaline Marie as Secretary
1 July 2025
Resigned Simpson, Julie as Secretary
8 June 2024
Resigned Moffett, Brendan James as Director
27 November 2023
Appointed Hilton, Mark John as Director
30 October 2023
Resigned Davenport, Antony Shane as Director
30 October 2023
Appointed Hamilton-Tweedale, Brian as Director
27 January 2020
Resigned Brooks, Peter John as Director
27 January 2020
Appointed Moffett, Brendan James as Director
24 July 2017
Appointed Davenport, Antony Shane as Director
6 January 2012
Appointed Johnson, Robert Michael as Director
6 January 2012
Resigned Johnson, Robert Michael as Director
24 November 2011
Resigned Skelton, Paul, Dr as Director
24 November 2011
Appointed Brooks, Peter John as Director
24 November 2011
Resigned Harding, Katharine Elisabeth as Director
30 June 2010
Resigned Saunders, Martin as Director
28 September 2006
Appointed Harding, Katharine Elisabeth as Director
3 February 2004
Appointed Skelton, Paul, Dr as Director
24 February 2003
Appointed Saunders, Martin as Director
15 October 2002
Resigned Turley, Jane Louise as Director
3 March 2000
Resigned Conduit, Matthew as Director
22 January 1998
Resigned Stone, Adrian John as Director
13 August 1996
Appointed Stone, Adrian John as Director
19 March 1996
Resigned Owen, Chandran as Director
16 May 1995
Resigned Pauling, Chris, Dr as Director
1 April 1995
Appointed Conduit, Matthew as Director
13 December 1994
Resigned Hopcroft, Barbara Jean as Secretary
13 December 1994
Appointed Simpson, Julie as Secretary
30 September 1994
Resigned Khorassandjian, Philip Sarkis as Director
23 November 1993
Appointed Pauling, Chris, Dr as Director
23 November 1993
Appointed Turley, Jane Louise as Director
8 December 1992
Resigned Khorassandjian, Philip Sarkis as Secretary
8 December 1992
Appointed Hopcroft, Barbara Jean as Secretary
15 October 1992
Appointed Khorassandjian, Philip Sarkis as Secretary
12 October 1992
Resigned Martin, Vivienne as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Private Company Limited By Guarantee Without Share Capital
Reg. no. 2444438
Former controllers (1)
14 April 2025
Ceased Colin Michael Pons — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a secretary
7 September 2026Appointment of a secretary
7 September 2026Confirmation statement with no updates7 September 2026

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