Podimore Limited

Active04131734 Private limited company
Incorporated
28 December 2000 (25 years)
Industry
Manufacture of cement (23510)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South West
Address
Concrete Fabrications Limited 1 Cole Road
St Phillips
Bristol
BS2 0UG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2010
British
Born October 1975 (51)
Director · Appointed 23 March 2010
British
Born July 1978 (48)
Officer history (8 former)
23 March 2010
Appointed Russell, Julia Louise as Director
23 March 2010
Resigned Elston, Sandra as Secretary
23 March 2010
Resigned Elston, Paul Edward as Director
23 March 2010
Resigned Elston, Sandra as Director
23 March 2010
Appointed Elston, Ian Paul as Director
10 December 2001
Resigned Farrell, Nigel David as Secretary
10 October 2001
Resigned Armitage, Sally Elizabeth as Director
10 October 2001
Appointed Elston, Sandra as Secretary
10 October 2001
Appointed Elston, Paul Edward as Director
10 October 2001
Appointed Elston, Sandra as Director
10 October 2001
Resigned Farrell, Nigel David as Director
28 December 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
28 December 2000
Appointed Armitage, Sally Elizabeth as Director
28 December 2000
Resigned Bourse Nominees Limited as Corporate Nominee Director
28 December 2000
Appointed Farrell, Nigel David as Director
28 December 2000
Appointed Bourse Nominees Limited as Corporate Nominee Director
28 December 2000
Appointed Farrell, Nigel David as Secretary
28 December 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06955115

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Podimore Limited This company Owns 75–100% of shares
Concrete Fabrications Limited Owns 75–100% of shares
Bowland Stone Limited Owns 25–50% of shares
K A Landscapes Limited Owns 75–100% of shares
K A Landscaping Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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