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PELLMILL LIMITED

Company number 01073925

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Officers: 29 officers / 25 resignations

NIXON, Rupert James

Correspondence address
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England, LU2 0DX
Role Active
Secretary
Appointed on
12 September 2019

LINES, Peter Charles

Correspondence address
2 Arden Place, Luton, Bedfordshire, LU2 7YE
Role Active
Director
Date of birth
November 1958
Appointed on
1 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Draughtsman

ROBERTS, Michelle

Correspondence address
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England, LU2 0DX
Role Active
Director
Date of birth
October 1976
Appointed on
8 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Unknown

WATTS, Nigel Patrick

Correspondence address
8 Arden Place, Luton, Bedfordshire, LU2 7YE
Role Active
Director
Date of birth
August 1976
Appointed on
4 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Research

BANKS, Stephen Nicholas

Correspondence address
40 Arden Place, Luton, Bedfordshire, LU2 7YE
Role Resigned
Secretary
Appointed on
16 March 1995
Resigned on
19 March 1998
Nationality
British
Occupation
Engineer

COWAN, Michael Richard

Correspondence address
20 Hillside Close, Shillington, Herts, SG5 3NN
Role Resigned
Secretary
Appointed on
19 March 1998
Resigned on
1 October 1999
Nationality
British
Occupation
Training Manager

KEELEY, Michael James

Correspondence address
40 Arden Place, Luton, Bedfordshire, LU2 7YE
Role Resigned
Secretary
Appointed on
2 October 2001
Resigned on
2 July 2003
Nationality
British
Occupation
Finance Director

ROBERTS, Stella

Correspondence address
17 Arden Place, Luton, Bedfordshire, LU2 7YE
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
3 February 2017
Nationality
British

SMITH, Andrew

Correspondence address
6 Arden Place, Luton, Bedfordshire, LU2 7YE
Role Resigned
Secretary
Appointed on
2 July 2003
Resigned on
6 July 2005
Nationality
British
Occupation
Software Consultant

WHITEHEAD, Roger Alan

Correspondence address
9 Wiveton Close, Luton, Bedfordshire, LU2 7DA
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
2 October 2001
Nationality
British
Occupation
Air Traffic Control

WHITEHEAD, Roger Alan

Correspondence address
9 Wiveton Close, Luton, Bedfordshire, LU2 7DA
Role Resigned
Secretary
Appointed before
11 July 1991
Resigned on
16 March 1995
Nationality
British
Occupation
Air Traffic Control

KEYHOLDER LETTINGS MANAGEMENT LIMITED

Correspondence address
48a, Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire, England, MK2 2BA
Role Resigned
Secretary
Appointed on
3 February 2017
Resigned on
12 September 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02954085

ASHBY, Brian Stanley

Correspondence address
36 Arden Place, Luton, Bedfordshire, LU2 7YE
Role Resigned
Director
Date of birth
April 1936
Appointed on
2 July 2003
Resigned on
3 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BANKS, Joanna Elizabeth

Correspondence address
40 Arden Place, Luton, Bedfordshire, LU2 7YE
Role Resigned
Director
Date of birth
May 1967
Appointed on
10 August 1994
Resigned on
14 April 1997
Nationality
British
Occupation
Assistant Scientific Officer

BANKS, Stephen Nicholas

Correspondence address
40 Arden Place, Luton, Bedfordshire, LU2 7YE
Role Resigned
Director
Date of birth
February 1962
Appointed on
16 March 1995
Resigned on
6 October 1999
Nationality
British
Occupation
Engineer

BARROW, Simon Roger

Correspondence address
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England, LU2 0DX
Role Resigned
Director
Date of birth
January 1958
Appointed on
4 February 2013
Resigned on
3 February 2025
Nationality
British
Country of residence
England
Occupation
Accounts Manager

BOTHA, Troskie

Correspondence address
6 Arden Place, Havelock Road, Luton, Bedfordshire, LU2 7YE
Role Resigned
Director
Date of birth
February 1977
Appointed on
18 September 2007
Resigned on
22 August 2017
Nationality
South African
Country of residence
United Kingdom
Occupation
It Support

BOYS, Julia Eileen

Correspondence address
1 Arden Place, Luton, Bedfordshire, LU2 7YE
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 December 1992
Resigned on
10 August 1994
Nationality
British
Occupation
Administrator

CHAPMAN, John Frank

Correspondence address
12 Arden Place, Luton, Bedfordshire, LU2 7YE
Role Resigned
Director
Date of birth
November 1936
Appointed before
11 July 1991
Resigned on
14 May 2002
Nationality
British
Occupation
Transport Manager

COWAN, Michael Richard

Correspondence address
20 Hillside Close, Shillington, Herts, SG5 3NN
Role Resigned
Director
Date of birth
October 1948
Appointed on
19 March 1998
Resigned on
1 October 1999
Nationality
British
Occupation
Training Manager

DOWNWARD, Michael James, Dr

Correspondence address
29 Arden Place, Luton, Bedfordshire, LU2 7YE
Role Resigned
Director
Date of birth
December 1942
Appointed before
11 July 1991
Resigned on
1 December 1992
Nationality
British
Occupation
Lecturer

ENRIGHT, Helen Rose

Correspondence address
70-78, Collingdon Street, Luton, Bedfordshire, England, LU1 1RX
Role Resigned
Director
Date of birth
April 1944
Appointed on
29 November 2012
Resigned on
16 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

JOYCE, David Martin

Correspondence address
15 Arden Place, Luton, Bedfordshire, LU2 7YE
Role Resigned
Director
Date of birth
September 1954
Appointed on
10 February 2000
Resigned on
28 January 2002
Nationality
British
Occupation
Estate Agent

KEELEY, Michael James

Correspondence address
40 Arden Place, Luton, Bedfordshire, LU2 7YE
Role Resigned
Director
Date of birth
November 1968
Appointed on
2 October 2001
Resigned on
2 July 2003
Nationality
British
Occupation
Finance Director

POPHAM, William

Correspondence address
11 Rackham Drive, Luton, LU3 2AF
Role Resigned
Director
Date of birth
February 1961
Appointed before
11 July 1991
Resigned on
25 July 2003
Nationality
British
Occupation
Financial Advisor

ROBERTS, Stella

Correspondence address
17 Arden Place, Luton, Bedfordshire, LU2 7YE
Role Resigned
Director
Date of birth
July 1931
Appointed before
11 July 1991
Resigned on
10 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

SENTINELLA, David Alan

Correspondence address
25 Upfield, Horley, Surrey, England, RH6 7JY
Role Resigned
Director
Date of birth
March 1951
Appointed on
2 July 2003
Resigned on
11 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

SMITH, Andrew

Correspondence address
6 Arden Place, Luton, Bedfordshire, LU2 7YE
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 September 2004
Resigned on
6 July 2005
Nationality
British
Occupation
Software Engineer

WHITEHEAD, Roger Alan

Correspondence address
9 Wiveton Close, Luton, Bedfordshire, LU2 7DA
Role Resigned
Director
Date of birth
September 1947
Appointed before
11 July 1991
Resigned on
14 May 2002
Nationality
British
Occupation
Air Traffic Control