Almaoak Limited

Active03068264 Private limited company
Incorporated
14 June 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Small
Region
East of England
Address
33 Humphrys Road
Woodside Estate
Dunstable
LU5 4TP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 1998
British
Director · Appointed 29 June 1995
British
Born June 1964 (62)
Officer history (4 former)
1 February 1998
Appointed Yau, Amy as Secretary
30 January 1998
Resigned Robinson, Martin Claude as Secretary
29 June 1995
Appointed Pao, Andrew as Director
29 June 1995
Appointed Robinson, Martin Claude as Secretary
29 June 1995
Resigned Dwyer, Daniel John as Nominee Secretary
29 June 1995
Resigned Doyle, Betty June as Nominee Director
29 June 1995
Resigned Dwyer, Daniel John as Nominee Director
14 June 1995
Appointed Dwyer, Daniel John as Nominee Secretary
14 June 1995
Appointed Doyle, Betty June as Nominee Director
14 June 1995
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03775944
Former controllers (1)
19 June 2024
Ceased J Pao & Co Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Pao Group Limited Owns 75–100% of shares
Almaoak Limited This company Owns 75–100% of shares
Gentac Limited Owns 75–100% of shares
J. Pao & Co. Limited Owns 75–100% of shares
J. Pao & Co (Produce) Limited Owns 25–50% of shares
Mandrina Limited Owns 75–100% of shares
Pao Property Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company30 November 2025
10 August 2026Confirmation statement with no updates30 July 2026

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