Menna Overview
Here’s a quick overview of PELICAN PROCUREMENT SERVICES LIMITED 👀 — a Guildford, Surrey based business that started in 1989.
PELICAN PROCUREMENT SERVICES LIMITED
- Company statusactive
- Company No02367432
- Age37 years 4 months Incorporated 31 March 1989
- Officers4
Address
Building 2000 Cathedral Square, Guildford, Surrey, GU2 7YL, England
PELICAN PROCUREMENT SERVICES LIMITED is an active company incorporated on 31 March 1989 and based in Guildford, Surrey, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Change Sail Address Company With New Address
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 27 Jun 2024 | |
| CARROLL, Matthew William | director | Dec 1976 | 31 May 2021 |
| HOLLIDAY, Ian John | director | Jan 1965 | 13 Apr 2022 |
| MURPHY, Ian Christopher, Mr. | director | Sep 1982 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aramark Investments Limited | 05 May 2017 | |
| Mr March Oliver Hancock | Mar 1944 | 06 Apr 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, CARROLL, Matthew William, HOLLIDAY, Ian John, MURPHY, Ian Christopher, Mr., COOPER, John Clive are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
MURPHY, Ian Christopher, Mr. are mutual persons.
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MURPHY, Ian Christopher, Mr. are mutual persons.
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CHITTENDEN, Christopher Andrew Marlow are mutual persons.
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ARAVENA BAEZ, Monica Andrea, CARROLL, Matthew William, GLEESON, Frank Michael, MULRYAN, Thomas Joseph are mutual persons.
ARAVENA BAEZ, Monica Andrea, CARROLL, Matthew William, COOPER, John Clive, GLEESON, Frank Michael, GOLDACRE, Adrian Mark are mutual persons.
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CARROLL, Matthew William, COOPER, John Clive, GOLDACRE, Adrian Mark, MULRYAN, Thomas Joseph are mutual persons.
CARROLL, Matthew William, GLEESON, Frank Michael, MULRYAN, Thomas Joseph are mutual persons.
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CARROLL, Matthew William, GOLDACRE, Adrian Mark, MULRYAN, Thomas Joseph are mutual persons.
CARROLL, Matthew William, GOLDACRE, Adrian Mark are mutual persons.
GOLDACRE, Adrian Mark are mutual persons.
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Menna Overview
Here’s a quick overview of PELICAN PROCUREMENT SERVICES LIMITED 👀 — a Guildford, Surrey based business that started in 1989.