P&LT Holdings Limited

Active11717335 Private limited company
Incorporated
7 December 2018 (7 years)
Industry
Activities of production holding companies (64202)
Accounts type
Group
Region
South West
Address
Weycroft Avenue
Millwey Rise Industrial Estate
Axminster
EX13 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
British
Born July 1968 (58)
Tuffin, Paul
Director · Appointed 30 April 2025
British
Born March 1963 (63)
Director · Appointed 12 January 2023
British
Born August 1987 (39)
Officer history (8 former)
17 October 2025
Appointed Phillips, Justin Myles Jonathan as Director
13 May 2025
Resigned Nield, Adrian as Director
13 May 2025
Resigned Da Silva, Kirsten Ann as Director
13 May 2025
Resigned Jordan, Jon Randy as Director
13 May 2025
Resigned Wilson, Aimee Jeanne as Director
30 April 2025
Appointed Tuffin, Paul as Director
14 March 2024
Appointed Jordan, Jon Randy as Director
13 March 2024
Appointed Wilson, Aimee Jeanne as Director
13 March 2024
Resigned Eori, Sean as Director
12 January 2023
Appointed Nield, Adrian as Director
12 January 2023
Appointed Da Silva, Kirsten Ann as Director
12 January 2023
Appointed Cockerill, Lucy as Director
12 January 2023
Appointed Eori, Sean as Director
12 January 2023
Resigned Tuffin, Linda Tracey as Secretary
12 January 2023
Resigned Tuffin, Linda Tracey as Director
12 January 2023
Resigned Tuffin, Paul as Director
7 January 2019
Appointed Tuffin, Linda Tracey as Secretary
7 January 2019
Appointed Tuffin, Linda Tracey as Director
7 December 2018
Appointed Tuffin, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 14429269
Former controllers (1)
12 January 2023
Ceased Paul Tuffin — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

P&LT Holdings Limited This company Owns 75–100% of shares (as a trust)
Air Control Industries Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates22 May 2026
29 December 2025Group of companies' accounts31 March 2025
17 October 2025Appointment of a director
7 June 2025Confirmation statement with no updates7 June 2025
20 May 2025Termination of appointment of a director
Show all recent filings

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