Pimco 2451 Limited

Active05740169 Private limited company
Incorporated
13 March 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Sceptre House
Sceptre Way Bamber Bridge
Preston
PR5 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born June 1977 (49)
Director · Appointed 16 March 2023
British
Born August 1985 (41)
Director · Appointed 10 October 2022
British
Born October 1969 (57)
Director · Appointed 14 October 2021
British
Born May 1976 (50)
Director · Appointed 24 April 2006
British
Born October 1965 (61)
Officer history (25 former)
9 December 2024
Appointed Leach, Jeanette as Director
9 December 2024
Resigned Akintayo, Isaac as Director
12 July 2024
Appointed Akintayo, Isaac as Director
12 July 2024
Resigned Muir, Andy as Director
16 March 2023
Appointed Massey, Rebecca Tamara as Director
10 October 2022
Appointed Rose, Alistair James Campbell as Director
6 October 2022
Resigned Parr, Roger Martyn as Director
28 October 2021
Resigned Grinonneau, Mark William as Director
28 October 2021
Appointed Muir, Andy as Director
14 October 2021
Appointed Mcgregor, Lesley Alison as Director
7 September 2021
Resigned Ingham, Emma Louise as Director
31 March 2021
Appointed Ingham, Emma Louise as Director
31 March 2021
Resigned Winstanley, Christine Desiree as Director
7 December 2020
Appointed Grinonneau, Mark William as Director
7 December 2020
Resigned Ward, Neil Geoffrey as Director
14 November 2018
Resigned Rawlinson, Deborah Jane as Secretary
5 November 2018
Resigned Youlton, Mark Stuart as Director
22 June 2016
Appointed Rawlinson, Deborah Jane as Secretary
1 April 2016
Resigned Spence, Graham Michael as Director
1 April 2016
Appointed Ward, Neil Geoffrey as Director
1 October 2015
Resigned Day, Mark as Director
1 October 2015
Resigned Grice, Neil Keith as Director
1 October 2015
Appointed Spence, Graham Michael as Director
31 May 2015
Resigned Ward, Neil Geoffrey as Director
31 May 2015
Resigned Turpin, Richard as Director
28 April 2015
Appointed Winstanley, Christine Desiree as Director
28 April 2015
Appointed Youlton, Mark Stuart as Director
12 June 2014
Appointed Grice, Neil Keith as Director
12 June 2014
Resigned Chambers, Michael James as Director
28 March 2014
Appointed Parr, Roger Martyn as Director
2 October 2013
Appointed Chambers, Michael James as Director
31 March 2013
Resigned Burgess, Graham William as Director
31 December 2010
Resigned Griffin, Judith as Director
31 December 2010
Appointed Day, Mark as Director
31 December 2010
Appointed Burgess, Graham William as Director
31 December 2010
Resigned Brain England, Susan Maria as Director
7 February 2010
Appointed Brain England, Susan Maria as Director
7 February 2010
Resigned Hemming, Eric Rodney as Director
4 December 2009
Resigned Collier, Michael Edward as Director
4 December 2009
Resigned Miller, Janette Michele as Secretary
4 December 2009
Appointed Turpin, Richard as Director
4 December 2009
Appointed Ward, Neil Geoffrey as Director
15 August 2008
Resigned Carter, James Francis as Director
1 January 2007
Resigned Wilkinson, Mark David as Director
1 January 2007
Appointed Griffin, Judith as Director
24 April 2006
Appointed Collier, Michael Edward as Director
24 April 2006
Appointed Miller, Janette Michele as Secretary
24 April 2006
Appointed Carter, James Francis as Director
24 April 2006
Appointed Wilkinson, Mark David as Director
24 April 2006
Appointed Hemming, Eric Rodney as Director
24 April 2006
Appointed Hartley, Jeremy Peter as Director
24 April 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
24 April 2006
Resigned Pinsent Masons Director Limited as Corporate Director
13 March 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
13 March 2006
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
Private Company Limited By Shares
Reg. no. 04787105

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Eric Wright Group Limited Owns 75–100% of shares
Brahm Lift Limited Owns 50–75% of shares
Bolton Holdco Limited Owns 75–100% of shares
Brahm Capital Projects Limited Owns 75–100% of shares
Brahm Intermediate Holdco 1 Limited Owns 75–100% of shares
Brahm Intermediate Holdco 2 Limited Owns 75–100% of shares
Cobco (494) Limited Owns 75–100% of shares
Cobco (450) Limited Owns 75–100% of shares
Blackburn Holdco Limited Owns 75–100% of shares
Inhoco 2952 Limited Owns 75–100% of shares
Pimco 2297 Limited Owns 75–100% of shares
Pimco 2451 Limited This company Owns 75–100% of shares
Pinco 2223 Limited Owns 75–100% of shares
Rossendale Lift Limited Owns 75–100% of shares
Eric Wright Civil Engineering Limited Owns 75–100% of shares
Eric Wright Water Limited Owns 75–100% of shares
Eric Wright Construction Limited Owns 75–100% of shares
Eric Wright Developments Limited Owns 75–100% of shares
Applethwaite Limited Owns 75–100% of shares
Eric Wright Commercial Limited Owns 75–100% of shares
Eric Wright Homes Limited Owns 75–100% of shares
Eric Wright Partnerships Limited Owns 75–100% of shares
Maple Grove Developments Limited Owns 75–100% of shares
Stone Cross Enterprises Limited Owns 75–100% of shares
Eric Wright FM Limited Owns 75–100% of shares
Eric Wright Investments Limited Owns 75–100% of shares
Elltech Limited Owns 75–100% of shares
Maple Grove Investments Limited Owns 75–100% of shares
Skemtech Limited Owns 75–100% of shares
Ewgn Blackpool PSP Limited Owns 75–100% of shares
Highfield Pfi Holdco Limited Owns 25–50% of shares
Fleetwood PPP Limited Owns 75–100% of shares
Foundation for Life Limited Owns 50–75% of shares
FFL Capital Projects Limited Owns 75–100% of shares
Leigh Holdco Limited Owns 75–100% of shares
Pacific Shelf 888 Limited Owns 75–100% of shares
Pemberton Care Limited Owns 75–100% of shares
Pimco 2401 Limited Owns 75–100% of shares
Pinco 2033 Limited Owns 75–100% of shares
Pinco 2206 Limited Owns 75–100% of shares
Hayfield Management Company Limited Owns 75–100% of shares
Samlesbury Developments Ltd Owns 75–100% of shares
Sceptre Nursery Limited DissolvedOwns 75–100% of shares
Site Electrical Services Limited Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates12 March 2026
9 September 2025Full accounts31 December 2024
12 March 2025Confirmation statement with no updates12 March 2025
18 December 2024Termination of appointment of a director
Show all 102 filings

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