Plaxton Holdings Limited

Active05812358 Private limited company
Incorporated
10 May 2006 (20 years)
Previously known as
Hallco 1314 Limited (until 29 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Accounts type
Dormant
Region
Yorkshire
Address
Plaxton Park
Cayton Low Road Eastfield
Scarborough
YO11 3BY

Filing status

Accounts due
1 October 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2020
British
Born April 1973 (53)
Thomson, Julie
Secretary · Appointed 10 August 2019
Director · Appointed 2 August 2010
British
Born December 1966 (59)
Officer history (14 former)
30 September 2020
Resigned Robertson, Colin Dugaid as Director
9 August 2020
Appointed Davies, Richard Paul as Director
10 August 2019
Resigned Adamson, Jill Esther as Secretary
10 August 2019
Appointed Thomson, Julie as Secretary
15 March 2016
Resigned Mckelvie, Gordon Campbell as Secretary
15 March 2016
Appointed Adamson, Jill Esther as Secretary
27 May 2013
Appointed Mckelvie, Gordon Campbell as Secretary
2 August 2010
Resigned Wood, Kevin as Director
2 August 2010
Resigned Globe, Julie Ann as Director
2 August 2010
Resigned Globe, Julie Ann as Secretary
2 August 2010
Appointed Stewart, Michael Gavin as Director
31 December 2009
18 January 2008
Resigned Keaney, Michael Vincent as Director
21 December 2007
Resigned Davidson, Brian Joseph as Director
23 November 2007
Resigned Daly, Francis Thomas as Director
11 May 2007
Resigned Santinon, Francesco as Director
11 May 2007
Resigned Glennon, Andrew Paul as Director
11 May 2007
Appointed Daly, Francis Thomas as Director
11 May 2007
Appointed Robertson, Colin Dugaid as Director
18 May 2006
Appointed Glennon, Andrew Paul as Director
18 May 2006
18 May 2006
Appointed Globe, Julie Ann as Secretary
18 May 2006
Appointed Davidson, Brian Joseph as Director
18 May 2006
Appointed Globe, Julie Ann as Director
18 May 2006
Appointed Santinon, Francesco as Director
18 May 2006
Appointed Wood, Kevin as Director
18 May 2006
Appointed Keaney, Michael Vincent as Director
18 May 2006
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
18 May 2006
Resigned Halliwells Directors Limited as Corporate Nominee Director
10 May 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
10 May 2006
Appointed Halliwells Directors Limited as Corporate Nominee 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
Limited Company
Reg. no. Sc268016

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Alexander Dennis Limited Owns 75–100% of shares
Plaxton Holdings Limited This company Owns 75–100% of shares
Plaxton Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
7 May 2026Confirmation statement with no updates3 May 2026
6 May 2026Director's details changed
23 September 2025Accounts for a dormant company31 December 2024
25 June 2025Satisfaction of a charge in full
Show all recent filings

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