Walkergate Pfi Holding Company Limited

Active05382999 Private limited company
Incorporated
4 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2021
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 22 August 2014
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Corporate Secretary · Appointed 30 June 2008
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (17 former)
1 October 2025
Resigned Marshall, Richard John as Director
6 January 2023
Appointed Marshall, Richard John as Director
6 January 2023
Resigned Little, Richard Geoffrey, Mr. as Director
2 February 2021
Resigned French, Desmond Mark as Director
2 February 2021
Appointed Little, Richard Geoffrey, Mr. as Director
2 February 2021
Appointed Rae, Neil, Mr. as Director
21 November 2019
Appointed French, Desmond Mark as Director
21 November 2019
1 April 2019
31 March 2019
Resigned Mclellan, Kenneth Andrew as Director
17 April 2018
Resigned Atkins, Louise as Director
1 November 2014
Appointed Atkins, Louise as Director
1 November 2014
Resigned Kershaw, Andrew Richard as Director
22 August 2014
Appointed Ritchie, Alan Campbell as Director
22 August 2014
Resigned Hardingham, David Robert as Director
20 June 2014
Appointed Kershaw, Andrew Richard as Director
30 December 2011
30 December 2011
Appointed Hardingham, David Robert as Director
30 June 2008
Resigned Andreou, Andrew as Director
30 June 2008
Resigned Pope, Gloria June as Secretary
30 June 2008
Appointed Semperian Secretariat Services Limited as Corporate Secretary
30 June 2008
Appointed Manley, Russell James Winchester as Director
30 June 2008
Resigned Barrett, John Joseph as Director
30 June 2008
Appointed Mclellan, Kenneth Andrew as Director
1 February 2007
Resigned Coomber, Roger Albert as Director
1 February 2007
Appointed Barrett, John Joseph as Director
29 September 2006
Appointed Coomber, Roger Albert as Director
29 September 2006
Resigned Honeyman, David as Director
1 December 2005
Appointed Honeyman, David as Director
30 November 2005
Resigned Whitehouse, Ian Robert as Director
6 April 2005
Appointed Pope, Gloria June as Secretary
6 April 2005
Appointed Andreou, Andrew as Director
6 April 2005
Appointed Whitehouse, Ian Robert as Director
6 April 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
6 April 2005
Resigned Pinsent Masons Director Limited as Corporate Director
4 March 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
4 March 2005
Appointed Pinsent Masons Director Limited as Corporate Director

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
Limited By Shares
Reg. no. 03290470

Holdings 1

Companies where Walkergate Pfi Holding Company Limited is registered as a person with significant control

Active

Filings 100

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 March 2026
22 June 2026Director's details changed
17 June 2026Director's details changed
26 May 2026Registered office address changed
13 March 2026Confirmation statement with no updates13 March 2026
Show all 100 filings

Some other companies at this address

A1 PPP Infrastructure Holdings Limited
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Albion Healthcare (Doncaster) Limited
Albion Healthcare (Oxford) Holdings Limited
Albion Healthcare (Oxford) Limited
Arteos GP Limited

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