PONGEES LIMITED

Company summary

Company number: 00259981
Status: ACTIVE
Incorporated / age: 29 October 193194 years
Registered office: 9 Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6NW, England
Accounts due: 30 September 2027
Confirmation statement due: 13 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6NW, England
Nature of business
Wholesale of textiles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACHARDIE, Jane ACTIVE	Secretary	01 Apr 2022				9, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6NW, England
HAUSAMANN, Christian ACTIVE	Director	27 Nov 1992		Switzerland	September 1960	216, Seestrasse, Kuesnacht, Ch-8700 Switzerland
MOORE, Nicholas ACTIVE	Director	01 Dec 2005		United Kingdom	December 1973	9, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6NW, England
STEELE, William George ACTIVE	Director	02 Jan 2001		United Kingdom	December 1948	18 Fortune Close, Great Leighs, Chelmsford, Essex, CM3 1RR
CARTER, Katherine Margaret RESIGNED	Secretary		15 Jul 2004			2 Acorn Glade, Sharmans Close, Digswell Welwyn, Hertfordshire, AL6 0AZ
STEELE, William George RESIGNED	Secretary	16 Jul 2005	01 Apr 2022			18 Fortune Close, Great Leighs, Chelmsford, Essex, CM3 1RR
BANKS, Caroline Vincenette RESIGNED	Director	01 Feb 1998	20 Jul 2001		September 1959	Lower Ground Floor Flat, 38 Minford Gardens, London, W14 0AN
CARTER, Katherine Margaret RESIGNED	Director	01 Feb 1998	15 Jul 2004		October 1959	2 Acorn Glade, Sharmans Close, Digswell Welwyn, Hertfordshire, AL6 0AZ
FAES, Adolf RESIGNED	Director		09 Jan 1995		June 1925	155 Uetlibergstrasse, 8045 Zurich, FOREIGN, Switzerland
GODLEY, John Charles RESIGNED	Director	01 Jan 1995	04 Dec 1997		July 1961	75 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5NP
HAUSAMANN, June Aino RESIGNED	Director		09 Jan 1995		February 1929	Seestrasse 218, 8700 Kusnacht, Switzerland
MOODY, James William RESIGNED	Director	01 Feb 2001	18 Jan 2013	United Kingdom	January 1968	21 Grenville Road, Upper Holloway, London, N19 4EJ
VOGEL-OSTERTAG, Paulette RESIGNED	Director		27 Nov 1992		July 1932	Erbastrasse 10, 8700 Kuesnacht, Zurich, FOREIGN, Switzerland

MACHARDIE, Jane ACTIVE
Role: Secretary
Appointed on: 01 Apr 2022
Address: 9, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6NW, England

HAUSAMANN, Christian ACTIVE
Role: Director
Appointed on: 27 Nov 1992
Country of Residence: Switzerland
Date of birth: September 1960
Address: 216, Seestrasse, Kuesnacht, Ch-8700 Switzerland

MOORE, Nicholas ACTIVE
Role: Director
Appointed on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 9, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6NW, England

STEELE, William George ACTIVE
Role: Director
Appointed on: 02 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 18 Fortune Close, Great Leighs, Chelmsford, Essex, CM3 1RR

CARTER, Katherine Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 2004
Address: 2 Acorn Glade, Sharmans Close, Digswell Welwyn, Hertfordshire, AL6 0AZ

STEELE, William George RESIGNED
Role: Secretary
Appointed on: 16 Jul 2005
Resigned on: 01 Apr 2022
Address: 18 Fortune Close, Great Leighs, Chelmsford, Essex, CM3 1RR

BANKS, Caroline Vincenette RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 20 Jul 2001
Date of birth: September 1959
Address: Lower Ground Floor Flat, 38 Minford Gardens, London, W14 0AN

CARTER, Katherine Margaret RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 15 Jul 2004
Date of birth: October 1959
Address: 2 Acorn Glade, Sharmans Close, Digswell Welwyn, Hertfordshire, AL6 0AZ

FAES, Adolf RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1995
Date of birth: June 1925
Address: 155 Uetlibergstrasse, 8045 Zurich, FOREIGN, Switzerland

GODLEY, John Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 04 Dec 1997
Date of birth: July 1961
Address: 75 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5NP

HAUSAMANN, June Aino RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 1995
Date of birth: February 1929
Address: Seestrasse 218, 8700 Kusnacht, Switzerland

MOODY, James William RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 18 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 21 Grenville Road, Upper Holloway, London, N19 4EJ

VOGEL-OSTERTAG, Paulette RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1992
Date of birth: July 1932
Address: Erbastrasse 10, 8700 Kuesnacht, Zurich, FOREIGN, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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