Website & contact details
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Pelipod Ltd
- Incorporated
- 4 March 2013 (13 years)
- Previously known as
- MBKX Ltd (until 31 July 2014)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- David Gray Wilson
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Floor 7 The Future WorksBrunel WaySloughSL1 1FQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born March 1975 (51)
Director · Appointed 8 May 2025
British
Born April 1979 (47)
Wilson, David Gray
Director · Appointed 10 March 2025
Canadian
Born April 1957 (69)
Miller, Stuart James
Director · Appointed 7 August 2023
British
Born July 1967 (59)
Officer history (15 former)
13 February 2026
8 May 2025
8 May 2025
10 March 2025
Appointed Wilson, David Gray as Director
10 March 2025
31 December 2024
Resigned Demeuleneere, Kurt as Director
7 August 2023
Appointed Demeuleneere, Kurt as Director
7 August 2023
Resigned Keating, Lee Daniel as Director
7 August 2023
Resigned Bosma, Joost Bastiaan as Director
7 August 2023
7 August 2023
Resigned Pourrat, Cyril Guy as Director
7 August 2023
Appointed Miller, Stuart James as Director
30 June 2022
11 May 2022
Appointed Bosma, Joost Bastiaan as Director
18 March 2022
Resigned Brown, Adam Francis as Director
1 July 2020
Appointed Pourrat, Cyril Guy as Director
1 July 2020
1 July 2020
1 July 2020
1 July 2020
Appointed Brown, Adam Francis as Director
1 July 2020
Appointed Keating, Lee Daniel as Director
9 August 2019
9 August 2019
Resigned Gauterin, Michael as Director
31 May 2019
17 September 2018
23 September 2016
23 September 2016
23 September 2016
Appointed Gauterin, Michael as Director
23 September 2016
Resigned Wills, Karl as Secretary
23 September 2016
Resigned Wills, Martine Avril as Director
23 September 2016
4 March 2013
Appointed Wills, Karl as Secretary
4 March 2013
Appointed Wills, Martine Avril as Director
4 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04130988
Former controllers (3)
7 August 2023
Ceased British Telecommunications PLC — Owns 75–100% of shares
23 September 2016
23 September 2016
Ceased Martine Avril Wills — Owns 25–50% of shares
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 March 2026 | Change of details for a person with significant control | |||
| 17 March 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 18 February 2026 | Appointment of a director | |||
| 17 December 2025 | Insolvency filing |
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