Padi Emea Limited

Active02575129 Private limited company
Incorporated
18 January 1991 (35 years)
Previously known as
Padi International Limited (until 7 April 2011)
Industry
Activities of professional membership organizations (94120)
Owned by
Hansjoerg Wyss
Accounts type
Group
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2016
British
Born June 1969 (57)
Director · Appointed 16 August 2013
American
Born June 1978 (48)
Director · Appointed 29 August 1994
American
Born August 1955 (71)
Officer history (20 former)
31 March 2021
Resigned Spiers, Mark Peter as Director
21 December 2016
Appointed Murray, David Colin as Director
16 December 2016
Resigned Fishburne, Neil Robert as Director
16 December 2016
Resigned Fishburne, Neil Robert as Secretary
31 May 2016
Resigned Caney, Mark as Director
6 January 2014
Appointed Spiers, Mark Peter as Director
31 December 2013
Resigned Monachon, Jean-Claude as Director
16 August 2013
Appointed Kuehn, Chad Michael as Director
16 August 2013
Resigned Prenovost, Gary Alan as Director
22 August 2012
Resigned Cronin, Brian Paul as Director
31 December 2011
Resigned Nash, Douglas John Margrie as Director
12 October 2011
Appointed Monachon, Jean-Claude as Director
1 July 2010
Appointed Fishburne, Neil Robert as Director
1 July 2010
Appointed Fishburne, Neil Robert as Secretary
30 June 2010
Resigned Rose, Martin Vincent as Secretary
30 June 2010
Resigned Rose, Martin Vincent as Director
25 July 2007
Resigned Cronin, Jan as Director
8 June 2004
Appointed Cronin, Jan as Director
8 June 2004
Resigned Grange, Christine Ann as Director
16 July 2003
Resigned Cronin, John J as Director
8 June 2001
Resigned Silcock, Paul Nigel Robert as Director
8 June 2001
Resigned Silcock, Paul Nigel Robert as Secretary
8 June 2001
Appointed Rose, Martin Vincent as Secretary
20 December 2000
Appointed Rose, Martin Vincent as Director
31 January 1998
Resigned Hornsby, Charles Al as Director
10 July 1997
Appointed Grange, Christine Ann as Director
6 March 1996
Appointed Silcock, Paul Nigel Robert as Director
6 March 1996
Appointed Caney, Mark as Director
6 March 1996
Appointed Nash, Douglas John Margrie as Director
25 October 1995
Appointed Cronin, Brian Paul as Director
25 October 1995
Resigned Nadler, Jeff as Director
25 October 1995
Resigned Riker, Arnold as Director
25 October 1995
Resigned Van Roekel, Gary as Director
29 August 1994
Appointed Van Roekel, Gary as Director
29 August 1994
Appointed Silcock, Paul Nigel Robert as Secretary
29 August 1994
Resigned Hornsby, Charles Al as Secretary
29 August 1994
Appointed Riker, Arnold as Director
29 August 1994
Appointed Nadler, Jeff as Director
29 August 1994
Appointed Richardson, Thomas A. as Director
18 January 1991
Appointed Hornsby, Charles Al as Secretary
18 January 1991
Appointed Hornsby, Charles Al as Director
18 January 1991
Appointed Cronin, John J as Director
18 January 1991
Appointed Prenovost, Gary Alan as Director

Ownership 1 active

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

Hansjoerg Wyss
Individual · Notified 27 April 2017
Owns 25–50% of shares (as a trust)
Swiss
Born September 1935 (91)

Holdings 1

Companies where Padi Emea Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates16 January 2026
2 October 2025Group of companies' accounts31 December 2024
31 January 2025Confirmation statement with no updates16 January 2025
3 October 2024Group of companies' accounts31 December 2023
15 February 2024Confirmation statement with no updates16 January 2024
Show all recent filings

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