Menna Overview
Here’s a quick overview of PIRIE PALMANN HOLDINGS LIMITED 👀 — a Daventry based business that started in 2019.
PIRIE PALMANN HOLDINGS LIMITED
- Company statusactive
- Company No12057003
- Age7 years 1 month Incorporated 18 June 2019
- Officers2
Address
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, NN11 8RT, England
PIRIE PALMANN HOLDINGS LIMITED is an active company incorporated on 18 June 2019 and based in Daventry, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 24 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Move Registers To Sail Company With New Address
1 Year Ago on 16 Dec 2024
Change Sail Address Company With New Address
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Change Account Reference Date Company Previous Extended
3 Years Ago on 07 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAWN, Neil Anthony | director | Oct 1974 | 30 Sept 2021 |
| PICKFORD, Matthew Edward | director | Jul 1976 | 13 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bidco 8787 Limited | 30 Sept 2021 | |
| Mr Christopher Pirie | Mar 1965 | 18 Jun 2019 |
| Mrs Marion Palmann | Feb 1958 | 18 Jun 2019 |
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BRAWN, Neil Anthony, PICKFORD, Matthew Edward, BARKER, Thomas Alexander, CATTERICK, William James, CRAWFORD, Douglas John, GRIMSHAW, Robert Ian, PIRIE, Christopher, YOUNG, Alan James, YOUNG, Paul Michael are mutual persons.
BRAWN, Neil Anthony, PICKFORD, Matthew Edward, CATTERICK, William James, CRAWFORD, Douglas John, GRIMSHAW, Robert Ian, YOUNG, Alan James, YOUNG, Paul Michael are mutual persons.
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BRAWN, Neil Anthony, PICKFORD, Matthew Edward, CATTERICK, William James, CRAWFORD, Douglas John, GRIMSHAW, Robert Ian, YOUNG, Alan James, YOUNG, Paul Michael are mutual persons.
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PICKFORD, Matthew Edward are mutual persons.
PICKFORD, Matthew Edward are mutual persons.
PICKFORD, Matthew Edward are mutual persons.
PICKFORD, Matthew Edward are mutual persons.
CRAWFORD, Douglas John are mutual persons.
CRAWFORD, Douglas John are mutual persons.
CRAWFORD, Douglas John are mutual persons.
CRAWFORD, Douglas John are mutual persons.
CRAWFORD, Douglas John are mutual persons.
CRAWFORD, Douglas John are mutual persons.
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GRIMSHAW, Robert Ian are mutual persons.
GRIMSHAW, Robert Ian are mutual persons.
GRIMSHAW, Robert Ian are mutual persons.
GRIMSHAW, Robert Ian are mutual persons.
GRIMSHAW, Robert Ian are mutual persons.
GRIMSHAW, Robert Ian are mutual persons.
GRIMSHAW, Robert Ian are mutual persons.
GRIMSHAW, Robert Ian are mutual persons.
GRIMSHAW, Robert Ian are mutual persons.
GRIMSHAW, Robert Ian are mutual persons.
GRIMSHAW, Robert Ian are mutual persons.
GRIMSHAW, Robert Ian are mutual persons.
GRIMSHAW, Robert Ian are mutual persons.
GRIMSHAW, Robert Ian are mutual persons.
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YOUNG, Alan James are mutual persons.
YOUNG, Paul Michael are mutual persons.
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Here’s a quick overview of PIRIE PALMANN HOLDINGS LIMITED 👀 — a Daventry based business that started in 2019.