Paf Group Limited

Active11391350 Private limited company
Incorporated
31 May 2018 (8 years)
Previously known as
Ensco 1291 Limited (until 25 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Ewood House Walker Park
Walker Road
Guide
BB1 2QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mellor, Neil Andrew
Secretary · Appointed 29 April 2026
Davison, Gary Paul
Director · Appointed 1 February 2019
British
Born January 1969 (57)
Director · Appointed 6 September 2018
Irish
Born November 1976
Director · Appointed 6 September 2018
British
Born September 1984 (42)
Officer history (8 former)
29 April 2026
Appointed Mellor, Neil Andrew as Secretary
29 April 2026
Resigned Walling, Michael as Secretary
1 March 2024
Resigned Anthon, Adrian James as Director
9 June 2023
Resigned Hartley, Michael Christopher as Director
8 July 2019
Resigned Sealey, Stephen Neville as Director
8 July 2019
Resigned Fletcher, Michael James as Director
8 February 2019
Appointed Walling, Michael as Secretary
1 February 2019
Appointed Davison, Gary Paul as Director
21 December 2018
Appointed Anthon, Adrian James as Director
14 September 2018
Appointed Fletcher, Michael James as Director
6 September 2018
Appointed Sealey, Stephen Neville as Director
6 September 2018
Appointed Summers, Jack Daniel as Director
6 September 2018
Appointed Hartley, Michael Christopher as Director
6 September 2018
Appointed O'Reilly, Peadar James as Director
6 September 2018
Resigned Gateley Secretaries Limited as Corporate Secretary
6 September 2018
Resigned Ward, Michael James as Director
6 September 2018
Resigned Gateley Incorporations Limited as Corporate Director
31 May 2018
Appointed Gateley Secretaries Limited as Corporate Secretary
31 May 2018
Appointed Ward, Michael James as Director
31 May 2018
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12073847
Former controllers (2)
24 September 2020
Ceased Paf Investors LLP — Owns 25–50% of shares
6 September 2018
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Paf Group Limited This company Owns 75–100% of shares
Kaf (B) Limited Owns 75–100% of shares
Kingsway Asset Finance Ltd Owns 75–100% of shares
Kingsway Finance and Leasing Limited Owns 75–100% of shares
Kingsway Finance Limited Owns 75–100% of shares
Kingsway Leasing Limited Owns 75–100% of shares
Praetura Asset Finance Limited Owns 75–100% of shares
Praetura Finance 1 Limited Owns 75–100% of shares
Zodeq Loanco Limited Owns 75–100% of shares
Praetura Finance 2 Limited Owns 75–100% of shares
PCF Loanco Limited Owns 75–100% of shares
Praetura Finance 3 Limited Owns 75–100% of shares
Paf Loanco Limited Owns 75–100% of shares
Praetura Finance 4 Limited Owns 75–100% of shares
Praetura Finance Limited Owns 75–100% of shares
Praetura Servicing Holdings Limited Owns 75–100% of shares
Praetura Servicing Finance Limited Owns 75–100% of shares
Praetura Servicing Limited Owns 75–100% of shares
Zodeq Holdings Ltd Holds 75–100% of voting rights
Zodeq Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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