Prestige Plumbing And Heating (Nw) Limited

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Company number
05040463
Status
Active
Registered address
Unit 1 Cross 580, Haydock Cross Industrial Estate, Kilbuck Lane Haydock, St Helens, Wa11 9ux
Incorporated
11 February 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
43220

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Pope, David
    Secretary
    Nationality: British · Appointed: 2005-02-01
    • David POPE — Officer, appointed 2015-05-12
    • David POPE — Officer, appointed 2005-11-01
    • David POPE — Officer, appointed 2005-02-01
  • Pope, David
    Director
    Nationality: British · Residence: England · Appointed: 2005-11-01
    • David POPE — Officer, appointed 2015-05-12
    • David POPE — Officer, appointed 2005-11-01
    • David POPE — Officer, appointed 2005-02-01
  • Roberts, Stephen Anthony
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2005-11-01
    • Stephen Anthony ROBERTS — Officer, appointed 2005-11-01
  • Rodgers, Craig Roy
    Director
    Nationality: British · Residence: England · Appointed: 2020-09-19
    • Craig Roy RODGERS — Officer, appointed 2020-09-19
    • Craig Roy RODGERS — Officer, appointed 2020-08-01
    • Craig Roy RODGERS — Officer, appointed 2020-06-24
  • Rodgers, Craig Roy
    Secretary
    Nationality: British · Appointed: 2004-02-11 · Resigned: 2004-03-20
    • Craig Roy RODGERS — Officer, appointed 2005-11-01, resigned 2009-05-21
    • Craig Roy RODGERS — Officer, appointed 2004-02-11, resigned 2004-03-20
    • Craig Roy RODGERS — Officer, appointed 2004-02-11, resigned 2004-03-20

Filing History

  • memorandum-articles
    Date: 2026-07-15 · Type: MA
  • capital-name-of-class-of-shares
    Date: 2026-07-15 · Type: SH08
  • change-person-director-company-with-change-date
    Date: 2026-07-01 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-06-30 · Type: CH01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-12-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-07 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-06-25 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2024-06-13 · Type: AA

PSC / Beneficial Ownership

  • Mrs Kimberley Rodgers
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-02-28 · Ceased 2019-09-01
  • Mr David Pope
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-02-28 · Ceased 2019-09-01
  • Mr Stephen Roberts
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-02-28 · Ceased 2019-09-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 13 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.

PRESTIGE PLUMBING AND HEATING (NW) LIMITED - UK Company Risk Report