PAVESTONE UK LIMITED

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PAVESTONE UK LIMITED

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Key Data

Status

Active

Company No.

04643500

Incorporation date

21/01/2003

Size

Full

Contacts

Registered address

Registered address

Burford Quarry, Burford Road, Brize Norton, Oxfordshire OX18 3WNCopy
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Latest events (Record since 15/11/2022)
dot icon12/02/2026
Termination of appointment of Antony Hovanessian as a director on 2026-01-01
dot icon12/02/2026
Director's details changed for Mr Alexander John Mcleod on 2026-01-18
dot icon12/02/2026
Director's details changed for Mrs Krystal Maria Williams on 2026-01-18
dot icon12/02/2026
Confirmation statement made on 2026-01-21 with updates
dot icon04/02/2026
Cancellation of shares. Statement of capital on 2025-12-15
dot icon04/02/2026
Purchase of own shares.
dot icon04/02/2026
Notification of Burford Uk Holdings Limited as a person with significant control on 2026-01-01
dot icon04/02/2026
Cessation of M.Ph.A.Senders Beheer B.V. as a person with significant control on 2026-01-01
dot icon04/02/2026
Cessation of Thomas Charles Parker as a person with significant control on 2026-01-01
dot icon02/02/2026
Director's details changed for Mr Alexander John Mcleod on 2026-01-21
dot icon02/02/2026
Director's details changed for Thomas Lawson Ottaway on 2026-01-21
dot icon02/02/2026
Director's details changed for Mrs Krystal Maria Williams on 2026-01-21
dot icon02/02/2026
Director's details changed for Mr Antony Hovanessian on 2026-01-21
dot icon31/01/2026
Change of details for Mr Thomas Charles Parker as a person with significant control on 2026-01-21
dot icon27/01/2026
Appointment of Thomas Lawson Ottaway as a director on 2026-01-18
dot icon27/01/2026
Termination of appointment of Richard Anthony Allen as a director on 2026-01-18
dot icon27/01/2026
Appointment of Thomas Lawson Ottaway as a secretary on 2026-01-27
dot icon27/01/2026
Termination of appointment of Thomas Charles Parker as a director on 2026-01-18
dot icon27/01/2026
Termination of appointment of Marcel Senders as a director on 2026-01-18
dot icon19/01/2026
Termination of appointment of Heather Louise Barker as a secretary on 2025-12-31
dot icon19/01/2026
Termination of appointment of Heather Louise Barker as a director on 2025-12-31
dot icon19/01/2026
Termination of appointment of Jonathan Charles Layton as a director on 2025-12-31
dot icon02/10/2025
Appointment of Mr Antony Hovanessian as a director on 2025-09-15
dot icon01/10/2025
Termination of appointment of Robert Alan Rawlings as a director on 2025-08-31
dot icon01/10/2025
Appointment of Mr Alexander John Mcleod as a director on 2025-09-15
dot icon22/09/2025
Full accounts made up to 2024-12-31
dot icon03/02/2025
Confirmation statement made on 2025-01-21 with no updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon22/01/2024
Confirmation statement made on 2024-01-21 with no updates
dot icon23/10/2023
Full accounts made up to 2022-12-31
dot icon11/09/2023
Purchase of own shares.
dot icon11/09/2023
Resolutions
dot icon11/09/2023
Memorandum and Articles of Association
dot icon25/01/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon15/11/2022
Full accounts made up to 2021-12-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
86
7.40M
-
0.00
285.25K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Thomas Charles Parker
Director
01/12/2018 - 18/01/2026
26
Fowler, Kevin
Director
21/02/2003 - 26/02/2003
1
Hovanessian, Antony
Director
15/09/2025 - 01/01/2026
10
Scott, Jacqueline
Nominee Director
21/01/2003 - 21/01/2003
2830
Smythe, Peter Brearley
Director
01/10/2004 - 31/10/2019
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About PAVESTONE UK LIMITED

PAVESTONE UK LIMITED is an(a) Active company incorporated on 21/01/2003 with the registered office located at Burford Quarry, Burford Road, Brize Norton, Oxfordshire OX18 3WN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAVESTONE UK LIMITED?

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PAVESTONE UK LIMITED is currently Active. It was registered on 21/01/2003 .

Where is PAVESTONE UK LIMITED located?

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PAVESTONE UK LIMITED is registered at Burford Quarry, Burford Road, Brize Norton, Oxfordshire OX18 3WN.

What does PAVESTONE UK LIMITED do?

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PAVESTONE UK LIMITED operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for PAVESTONE UK LIMITED?

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The latest filing was on 12/02/2026: Termination of appointment of Antony Hovanessian as a director on 2026-01-01.