Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Active Plumbing Supplies (Calne) Limited
- Incorporated
- 6 November 2009 (17 years)
- Industry
- Agents involved in the sale of timber and building materials (46130) Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- Torin James LandonFiona Deidre Burtenshaw
- Owned by
- Jonathan Paul Burtenshaw
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 1st Floor The Syms Building Bumpers WayBumpers FarmChippenhamSN14 6LH
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Landon, Torin James
Director · Appointed 8 October 2026
British
Born October 1994 (32)
Burtenshaw, Fiona Deidre
Director · Appointed 31 March 2017
British
Born October 1960 (66)
Burtenshaw, Fiona Deidre
Secretary · Appointed 6 November 2009
British
Director · Appointed 6 November 2009
British
Born January 1968 (58)
Officer history (3 former)
8 October 2026
Appointed Landon, Torin James as Director
31 March 2017
Appointed Burtenshaw, Fiona Deidre as Director
31 March 2017
1 September 2011
6 November 2009
Appointed Burtenshaw, Fiona Deidre as Secretary
6 November 2009
6 November 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
6 November 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
6 November 2009
6 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Holdings 1
Companies where Active Plumbing Supplies (Calne) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Change of share class name or designation | |||
| 2 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 9 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 November 2024 | Confirmation statement with no updates | 6 November 2024 |
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