Pao Group Limited

Active03775944 Private limited company
Incorporated
24 May 1999 (27 years)
Industry
Activities of agricultural holding companies (64201)
Directors
Accounts type
Full
Region
East of England
Address
33 Humphrys Road
Woodside Industrial Estate
Dunstable
LU5 4TP

Filing status

Accounts due
31 August 2027
Last accounts
29 November 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 May 1999
British
Director · Appointed 26 May 1999
British
Born June 1964 (62)
Officer history (3 former)
26 May 1999
Appointed Yau, Amy as Secretary
26 May 1999
Appointed Pao, Andrew as Director
26 May 1999
Resigned Dwyer, Daniel John as Nominee Secretary
26 May 1999
Resigned Doyle, Betty June as Nominee Director
26 May 1999
Resigned Dwyer, Daniel John as Nominee Director
24 May 1999
Appointed Dwyer, Daniel John as Nominee Secretary
24 May 1999
Appointed Doyle, Betty June as Nominee Director
24 May 1999
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 10 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12484525
Former controllers (1)
10 March 2021
Ceased Andrew Pao — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Pao Group Limited This company Owns 75–100% of shares
Almaoak Limited 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 80

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts29 November 2025
3 June 2026Confirmation statement with no updates24 May 2026
10 September 2025Full accounts30 November 2024
2 August 2025Registered office address changed
2 August 2025Confirmation statement with no updates24 May 2025
Show all 80 filings

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