Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
The Paddock Facilities Management Company Limited
- Incorporated
- 21 February 2005 (21 years)
- Industry
- Sewerage (37000)
- Directors
- Steven John BarrBrian James DaviesAlison Gullidge
- Controlled by
- Nicholas Duncan Tandy
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 6 The PaddockWhimpleExeterEX5 2NP
Officers 5 active
Officer details are public data from the Companies House register.
Gullidge, Alison
Secretary · Appointed 22 June 2025
Barr, Steven John
Director · Appointed 22 June 2025
British
Born August 1979 (47)
Davies, Brian James
Director · Appointed 22 June 2025
British
Born March 1965 (61)
Gullidge, Alison
Director · Appointed 22 June 2025
British
Born March 1967 (59)
Tandy, Nicholas Duncan
Director · Appointed 15 July 2017
British
Born March 1970 (56)
Officer history (6 former)
22 June 2025
Appointed Gullidge, Alison as Secretary
22 June 2025
Appointed Barr, Steven John as Director
22 June 2025
Appointed Davies, Brian James as Director
22 June 2025
Appointed Gullidge, Alison as Director
22 June 2025
Resigned Herrington, Derek James as Director
22 June 2025
Resigned Herrington, Derek James as Secretary
15 July 2017
Appointed Tandy, Nicholas Duncan as Director
30 June 2017
Resigned Rolfe, David as Director
25 August 2016
Resigned Bridger, Gill as Director
22 February 2016
21 February 2005
Appointed Bridger, Gill as Director
21 February 2005
Appointed Rolfe, David as Director
21 February 2005
21 February 2005
Appointed Herrington, Derek James as Secretary
21 February 2005
21 February 2005
Appointed Herrington, Derek James as Director
21 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Duncan Tandy
Individual · Notified 19 June 2025
Right to appoint and remove directors
British
Born March 1970 (56)
Former controllers (1)
11 June 2025
Ceased Derek James Herrington — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 22 June 2025 | Appointment of a secretary | |||
| 22 June 2025 | Termination of appointment of a director | |||
| 22 June 2025 | Termination of appointment of a secretary | |||
| 22 June 2025 | Appointment of a director |
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