Photoluminescent Safety Products Association

Active03336266 Private company limited by guarantee
Incorporated
19 March 1997 (29 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Markus Thrun
Controlled by
Markus Thrun
Hayley Bishop
Willem Heijboer
Accounts type
Total exemption full
Region
South East
Address
2 The Old Estate Yard High Street
East Hendred
Wantage
OX12 8JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
British
Born January 1985 (41)
Thrun, Markus
Director · Appointed 25 April 2024
German
Born February 1967 (59)
Bishop, Hayley
Secretary · Appointed 25 April 2024
Director · Appointed 11 April 2019
Also at Everlux-Masterlux Limited
Portuguese
Born June 1961 (65)
Officer history (20 former)
16 April 2026
Resigned Dunleavey, Glenn Michael as Director
14 March 2026
Resigned Heijboer, Willem as Director
25 April 2024
Resigned Iley, Adrian Geoffrey as Director
25 April 2024
Appointed Thrun, Markus as Director
25 April 2024
Appointed Bishop, Hayley as Secretary
25 April 2024
Appointed Bishop, Hayley as Director
25 April 2024
Resigned Iley, Adrian Geoffrey as Secretary
16 September 2022
Appointed Heijboer, Willem as Director
16 September 2022
Resigned Thrun, Markus as Director
22 September 2021
Appointed Dunleavey, Glenn Michael as Director
8 January 2021
Resigned Creak, John William as Director
11 April 2019
Resigned Thrun, Markus as Secretary
11 April 2019
Appointed Iley, Adrian Geoffrey as Secretary
11 April 2019
Appointed De Jesus Soreto, Rui Manuel as Director
14 May 2013
Resigned Creak, John William as Secretary
14 May 2013
Appointed Thrun, Markus as Secretary
14 May 2013
Resigned Turner, Stuart David as Director
11 May 2009
Appointed Iley, Adrian Geoffrey as Director
10 October 2007
Resigned Gordon Reid, John as Director
23 May 2007
Appointed Thrun, Markus as Director
4 December 2006
Resigned Ormes, George Everett as Director
16 May 2005
Appointed Ormes, George Everett as Director
15 May 2005
Appointed Gordon Reid, John as Director
15 May 2005
Appointed Creak, John William as Secretary
15 May 2005
Resigned Martindill, Michael as Secretary
17 April 2002
Appointed Martindill, Michael as Secretary
17 April 2002
Resigned Milton, Brian William Thomas as Secretary
17 April 2002
Resigned Ormes, George Everett as Director
7 April 2002
Appointed Creak, John William as Director
23 May 2001
Resigned Hardway, Charles Edward as Director
23 May 2001
Appointed Turner, Stuart David as Director
19 April 1999
Appointed Hardway, Charles Edward as Director
19 April 1999
Resigned Buckley, Maurice Gerard as Director
22 April 1998
Resigned Hayle, Michael as Director
22 April 1998
Appointed Buckley, Maurice Gerard as Director
19 March 1998
Resigned Harrington, Michael as Nominee Secretary
19 March 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
19 March 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 March 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
19 March 1997
Appointed Hayle, Michael as Director
19 March 1997
Appointed Ormes, George Everett as Director
19 March 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 March 1997
Appointed Milton, Brian William Thomas as Secretary
19 March 1997
Appointed Harrington, Michael as Nominee Secretary

Ownership 4 active

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

Markus Thrun
Individual · Notified 25 April 2024
Has significant influence or control
German
Born February 1967 (59)
Individual · Notified 25 April 2024
Has significant influence or control
British
Born January 1985 (41)
Willem Heijboer
Individual · Notified 16 September 2022
Has significant influence or control
Dutch
Born June 1958 (68)
Individual · Notified 11 April 2019
Has significant influence or control
Portuguese
Born June 1961 (65)
Former controllers (4)
16 April 2026
Ceased Glenn Michael Dunleavey — Has significant influence or control
25 April 2024
Ceased Adrian Geoffrey Iley — Has significant influence or control
16 September 2022
Ceased Markus Thrun — Has significant influence or control
8 January 2021
Ceased John William Creak — Has significant influence or control

Financials

Net Assets
£58,455
Cash
£62,184
Employees
5

Trend

Net Assets
£0 £50k £100k 2023 2024 £71,551 £58,455
Balance sheet detail
202420232022202120202019
Fixed Assets£0£19£27
Current Assets£62,184£75,999£72,664£72,917£60,909£54,797
Debtors£0£1,326£183£245£296
Cash£62,184£74,673£72,481£72,672£60,613£54,797
Creditors (< 1 year)£1,158£1,158£1,152£2,928
Net Current Assets£58,455£71,551£71,506£71,759£59,757£51,869
Net Assets£58,455£71,551
Shareholder Funds£71,506£71,759£59,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Compulsory strike-off action has been discontinued
7 September 2026Termination of appointment of a director
7 September 2026Confirmation statement with no updates14 March 2026
7 July 2026First Gazette notice for compulsory strike-off
29 April 2026Termination of appointment of a director
Show all recent filings

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