Paulian Investments East Riding Limited

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Company number
14008017
Status
Active
Registered address
33-35 Exchange Street, Exchange Street, Driffield, England, Yo25 6ll
Incorporated
29 March 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56302

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Anderson, Paul Napier
    Director
    Nationality: British · Residence: England · Appointed: 2022-03-29
    • Paul Napier ANDERSON — Officer, appointed 2022-03-29
  • Merchant, Ian David
    Director
    Nationality: British · Residence: New Zealand · Appointed: 2022-03-29
    • Ian David MERCHANT — Officer, appointed 2022-03-29
  • Anderson-Girling, Kimberley Doris
    Director
    Nationality: British · Residence: England · Appointed: 2022-05-20 · Resigned: 2026-02-01
    • Kimberley Doris ANDERSON-GIRLING — Officer, appointed 2022-05-20, resigned 2026-02-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-09 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-03-09 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-23 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2024-03-07 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2024-03-07 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2024-03-04 · Type: CS01

PSC / Beneficial Ownership

  • Paul Napier Anderson
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-03-29
  • Ian David Merchant
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2022-03-29

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PAULIAN INVESTMENTS EAST RIDING LIMITED - UK Company Risk Report