Menna Overview
Here’s a quick overview of SONET PREBBLES LIMITED 👀 — a Slough, Berkshire based business that started in 1961.
SONET PREBBLES LIMITED
- Company statusactive
- Company No00710779
- Age64 years 7 months Incorporated 15 December 1961
- Officers4
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
SONET PREBBLES LIMITED is an active company incorporated on 15 December 1961 and based in Slough, Berkshire. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 29 Aug 2023
Legacy
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENWARD, Sally | secretary | 08 Feb 2025 | |
| HODGES, James Edward | director | May 1977 | 16 Dec 2020 |
| MANSELL, James Douglas Colin | director | Feb 1984 | 20 Oct 2025 |
| WILLIAMS, Gareth Robert | director | Sep 1978 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ssl International Plc | 06 Apr 2016 |
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HODGES, James Edward, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, NEVILLE, Simon Andrew, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, EDWARDS, Simon Jeremy, GEORGE, Dieno, MARTEL, Timothy John, NEVILLE, Simon Andrew, SANDERS, Paul Antony are mutual persons.
HODGES, James Edward, NEVILLE, Simon Andrew, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, MARTEL, Timothy John, NEVILLE, Simon Andrew, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, CLEMENTS, Patrick Norris, Dr, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, MARTEL, Timothy John, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, CLEMENTS, Patrick Norris, Dr, MORDAN, William Richard, NEVILLE, Simon Andrew, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, DAWAR, Manish, NEVILLE, Simon Andrew, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, GOULD, John Roger Beresford, BUCHAN, Brian John, BUXTON-SMITH, Maria Rita, Dr, CATER, Iain Charles Douglas, GEORGE, Dieno, HUMPHREYS, Roger Owen, PEACH, Alasdair James, SANDERS, Paul Antony are mutual persons.
HODGES, James Edward, NEVILLE, Simon Andrew are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MARTEL, Timothy John, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, GOULD, John Roger Beresford, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CATER, Iain Charles Douglas, GEORGE, Dieno, HUMPHREYS, Roger Owen, PEACH, Alasdair James, SANDERS, Paul Antony are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, GOULD, John Roger Beresford, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUCHAN, Brian John, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno, HUMPHREYS, Roger Owen, MARTEL, Timothy John, PEACH, Alasdair James, SANDERS, Paul Antony are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIES, Candida Jane, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MARTEL, Timothy John are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, KEELEY, Martin Spencer, NEVILLE, Simon Andrew are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, ANDERSEN, Henning Lang, EDWARDS, Simon Jeremy, MORDAN, William Richard, NEVILLE, Simon Andrew are mutual persons.
HODGES, James Edward, NEVILLE, Simon Andrew, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, MARTEL, Timothy John, NEVILLE, Simon Andrew, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
HODGES, James Edward, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, NEVILLE, Simon Andrew, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, KEELEY, Martin Spencer, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, NEVILLE, Simon Andrew, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, PICKSTONE, Stephen Christopher Andrew, SANDERS, Paul Antony are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, NEVILLE, Simon Andrew, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, NEVILLE, Simon Andrew, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MARTEL, Timothy John, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, NEVILLE, Simon Andrew, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, NEVILLE, Simon Andrew, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, DAWAR, Manish, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, NEVILLE, Simon Andrew, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, DAVIES, Candida Jane, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, DAWAR, Manish, KEELEY, Martin Spencer, NEVILLE, Simon Andrew, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, DAWAR, Manish, NEVILLE, Simon Andrew, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
MANSELL, James Douglas Colin, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno, PICKSTONE, Stephen Christopher Andrew, SANDERS, Paul Antony are mutual persons.
MANSELL, James Douglas Colin, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno, MARTEL, Timothy John, NEVILLE, Simon Andrew, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew, SANDERS, Paul Antony are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
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WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, SANDERS, Paul Antony are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish, NEVILLE, Simon Andrew, PEACH, Alasdair James are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, GOULD, John Roger Beresford, MANNION, Antony Clive Patrick, BUCHAN, Brian John, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno, HUMPHREYS, Roger Owen, SANDERS, Paul Antony are mutual persons.
WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard, NEVILLE, Simon Andrew, PEACH, Alasdair James are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, GOULD, John Roger Beresford, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, DAVIES, Candida Jane, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno, HUMPHREYS, Roger Owen, MARTEL, Timothy John, SANDERS, Paul Antony are mutual persons.
BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno, GREENSMITH, Richard Mark, SANDERS, Paul Antony are mutual persons.
BUXTON SMITH, Maria Rita, GOULD, John Roger Beresford, MANNION, Antony Clive Patrick, BUCHAN, Brian John, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, CLEMENTS, Patrick Norris, Dr, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno, MARTEL, Timothy John, SANDERS, Paul Antony are mutual persons.
BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MARTEL, Timothy John are mutual persons.
GOULD, John Roger Beresford are mutual persons.
GOULD, John Roger Beresford are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
MANNION, Antony Clive Patrick are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, NEVILLE, Simon Andrew, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
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BUCHAN, Brian John are mutual persons.
BUCHAN, Brian John are mutual persons.
BUCHAN, Brian John are mutual persons.
BUCHAN, Brian John are mutual persons.
BUXTON-SMITH, Maria Rita, Dr, CATER, Iain Charles Douglas, GEORGE, Dieno, SANDERS, Paul Antony are mutual persons.
CLEMENTS, Patrick Norris, Dr, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer, MORDAN, William Richard, NEVILLE, Simon Andrew are mutual persons.
CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
DAVIS, Shaun Kevin are mutual persons.
DAVIS, Shaun Kevin are mutual persons.
DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
DAWAR, Manish, GREENSMITH, Richard Mark, KEELEY, Martin Spencer, NEVILLE, Simon Andrew, PEACH, Alasdair James are mutual persons.
DAWAR, Manish are mutual persons.
HUMPHREYS, Roger Owen are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
NEVILLE, Simon Andrew are mutual persons.
NEVILLE, Simon Andrew are mutual persons.
NEVILLE, Simon Andrew are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SONET PREBBLES LIMITED 👀 — a Slough, Berkshire based business that started in 1961.