Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Passingham Limited
- Incorporated
- 19 April 2006 (20 years)
- Previously known as
- R. Passingham Limited (until 11 May 2023)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Antony William PassinghamJames George PassinghamRobert Anthony Passingham
- Owned by
- James George PassinghamAntony William Passingham
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1 Mortimer StreetBirkenheadCH41 5EU
Officers 3 active
Officer details are public data from the Companies House register.
Passingham, Antony William
Director · Appointed 1 May 2014
British
Born July 1988 (38)
Passingham, James George
Director · Appointed 1 May 2014
British
Born March 1985 (41)
Passingham, Robert Anthony
Director · Appointed 19 April 2006
British
Born October 1953 (73)
Officer history (3 former)
1 May 2014
Appointed Passingham, Antony William as Director
1 May 2014
Appointed Passingham, James George as Director
17 December 2012
Resigned Passingham, Susan Jean as Secretary
19 April 2006
Appointed Passingham, Robert Anthony as Director
19 April 2006
19 April 2006
19 April 2006
19 April 2006
19 April 2006
Appointed Passingham, Susan Jean as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James George Passingham
Individual · Notified 15 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1985 (41)
Antony William Passingham
Individual · Notified 15 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1988 (38)
Former controllers (1)
15 April 2024
Ceased Robert Anthony Passingham — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 30 April 2026 | ||
| 9 September 2026 | Cessation of a person with significant control | |||
| 20 April 2026 | Confirmation statement with updates | 19 April 2026 | ||
| 28 July 2025 | Total exemption full accounts | 30 April 2025 | ||
| 22 April 2025 | Confirmation statement with updates | 19 April 2025 |
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