Active Plumbing Supplies (Cirencester) Limited

Active07233915 Private limited company
Incorporated
23 April 2010 (16 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Gillian Satterly
Accounts type
Total exemption full
Region
South West
Address
Unit 10
Beuttell Way
Malmesbury
SN16 9JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Satterly, Gillian
Director · Appointed 21 June 2019
British
Born October 1968 (58)
Hibbard, Anthony David
Secretary · Appointed 31 January 2014
Director · Appointed 1 September 2011
British
Born May 1960 (66)
Officer history (7 former)
28 November 2025
Resigned Dean, Eric Geoffrey as Director
28 November 2025
Resigned Strong, Stephen John as Director
21 June 2019
Appointed Satterly, Gillian as Director
31 March 2017
Resigned Burtenshaw, Jonathan Paul as Director
31 January 2014
Resigned Mizielsili, Julian Paul as Secretary
31 January 2014
Appointed Hibbard, Anthony David as Secretary
1 September 2011
Appointed Hibbard, Anthony David as Director
11 January 2011
Appointed Strong, Stephen John as Director
13 August 2010
Resigned Strong, Stephen John as Director
26 July 2010
Appointed Strong, Stephen John as Director
26 July 2010
Appointed Dean, Eric Geoffrey as Director
23 April 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary
23 April 2010
Resigned Davies, Dunstana Adeshola as Director
23 April 2010
Appointed Mizielsili, Julian Paul as Secretary
23 April 2010
Appointed Davies, Dunstana Adeshola as Director
23 April 2010
Appointed Burtenshaw, Jonathan Paul as Director
23 April 2010
Resigned Waterlow Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13672090
Former controllers (1)
10 June 2022
Ceased Anthony David Hibbard — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Active Plumbing Supplies (Cam) Ltd Owns 75–100% of shares
Active Plumbing Supplies (Cirencester) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Other filing
4 August 2026Other filing
4 August 2026Accounts filing
4 August 2026Total exemption full accounts31 December 2025
7 April 2026Confirmation statement with updates7 April 2026
Show all recent filings

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