Pab Coventry Limited

Active03646267 Private limited company
Incorporated
8 October 1998 (28 years)
Industry
Cold forming or folding (24330)
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of military fighting vehicles (30400)
Directors
Daniel Trenham Wheldon
Accounts type
Full
Region
West Midlands
Address
Midland House Falkland Close
Charter Avenue Industrial Estate
Coventry
CV4 8AU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
British
Born August 1970 (56)
Wheldon, Daniel Trenham
Director · Appointed 6 January 2012
British
Born March 1977 (49)
Director · Appointed 8 October 1998
British
Born June 1973 (53)
Officer history (9 former)
26 February 2021
Appointed Thornton, Nicola as Director
25 February 2021
Resigned Brazier, Vanessa as Director
6 November 2017
Resigned Floyd, Raymond George as Director
6 November 2017
Resigned Floyd, Raymond George as Secretary
31 May 2013
Appointed Brazier, Vanessa as Director
6 January 2012
Appointed Wheldon, Daniel Trenham as Director
22 June 2011
Resigned Brazier, Peter Alfred as Director
7 October 2009
Resigned Brazier, Vanessa as Director
27 July 2009
Appointed Brazier, Vanessa as Director
27 July 2009
Resigned Wheldon, Daniel Trenham as Director
31 January 2008
Appointed Wheldon, Daniel Trenham as Director
7 June 2004
Resigned Mcintosh, William as Director
1 June 2002
Appointed Mcintosh, William as Director
8 October 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 October 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 October 1998
Appointed Brazier, Peter Alfred as Director
8 October 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 1998
Appointed Floyd, Raymond George as Secretary
8 October 1998
Appointed Floyd, Raymond George as Director
8 October 1998
Appointed Brazier, Mark William as Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04764330
Former controllers (5)
4 June 2025
Ceased Nicola Thornton — Right to appoint and remove directors
4 June 2025
Ceased Mark William Brazier — Owns 75–100% of shares
4 June 2025
Ceased Daniel Trenham Wheldon — Right to appoint and remove directors
25 February 2021
Ceased Vanessa Brazier — Right to appoint and remove directors
6 November 2017
Ceased Raymond George Floyd — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pab Coventry Limited This company Owns 75–100% of shares
Imperial Stampings Limited Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
3 July 2026Full accounts30 November 2025
18 August 2025Confirmation statement with updates18 August 2025
30 July 2025Full accounts30 November 2024
2 July 2025Satisfaction of a charge in full
Show all 142 filings

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