MELTEMI LIMITED

Company summary

Accounts overdue

Company number: 00980612
Status: ACTIVE
Incorporated / age: 28 May 197056 years
Registered office: Alsico Laucuba Ltd Pittman Way, Fulwood, Preston, PR2 9ZD
Accounts due: 24 May 2026
Confirmation statement due: 9 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 07:15 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
Alsico Laucuba Ltd Pittman Way, Fulwood, Preston, PR2 9ZD
Nature of business
Wholesale of clothing and footwear
Retail sale of clothing in specialised stores
Previous company names
MELTEMI COMPANY CLOTHING LIMITED
DOLPHIN WETSUITS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARMER, Emma ACTIVE	Secretary	01 Jan 2022				Alsico Laucuba Ltd, Pittman Way, Fulwood, Preston, PR2 9ZD
CLARKE, Charlotte Vanessa ACTIVE	Director	01 Dec 2023		England	June 1978	Alsico Laucuba Ltd, Pittman Way, Fulwood, Preston, PR2 9ZD
FARMER, Emma Leanne ACTIVE	Director	31 Dec 2018		England	September 1988	Alsico Laucuba Ltd, Pittman Way, Fulwood, Preston, PR2 9ZD
TOON, David Robert ACTIVE	Director	09 Dec 2013		England	January 1961	Alsico Laucuba Ltd, Pittman Way, Fulwood, Preston, PR2 9ZD, England
MEHEW, Christine Janet RESIGNED	Secretary	20 Jul 1993	09 Dec 2013			The Old White House, Quidenham, Norwich, Norfolk, NR16 2NY
MEHEW, James Stanley RESIGNED	Secretary		07 Jul 1994			The Old White House, Quidenham, Norwich, Norfolk, NR16 2NY
KINA BUSINESS SERVICES LTD RESIGNED	Secretary	09 Dec 2013	31 Dec 2021			Alsico Laucuba Ltd, Pittman Way, Fulwood, Preston, PR2 9ZD, England
BROTHERS, Susan Linda RESIGNED	Director	26 Jul 2002	01 Jul 2019	England	April 1957	Alsico Laucuba Ltd, Pittman Way, Fulwood, Preston, PR2 9ZD, England
MAYES, Kevin John RESIGNED	Director	09 Dec 2013	31 Dec 2018	England	May 1954	Alsico Laucuba Ltd, Pittman Way, Fulwood, Preston, PR2 9ZD, England
MEHEW, Christine Janet RESIGNED	Director	28 Sep 2012	09 Dec 2013	England	January 1945	The Old White House, Quidenham, Norwich, Norfolk, NR16 2NY, United Kingdom
MEHEW, Christine Janet RESIGNED	Director		20 Jul 1993	England	January 1945	The Old White House, Quidenham, Norwich, Norfolk, NR16 2NY
MEHEW, James Stanley RESIGNED	Director		09 Dec 2013	England	April 1946	The Old White House, Quidenham, Norwich, Norfolk, NR16 2NY
WATSON, David Anthony RESIGNED	Director	09 Dec 2013	31 Dec 2018	England	July 1957	Alsico Laucuba Ltd, Pittman Way, Fulwood, Preston, PR2 9ZD, England

FARMER, Emma ACTIVE
Role: Secretary
Appointed on: 01 Jan 2022
Address: Alsico Laucuba Ltd, Pittman Way, Fulwood, Preston, PR2 9ZD

CLARKE, Charlotte Vanessa ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: June 1978
Address: Alsico Laucuba Ltd, Pittman Way, Fulwood, Preston, PR2 9ZD

FARMER, Emma Leanne ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: England
Date of birth: September 1988
Address: Alsico Laucuba Ltd, Pittman Way, Fulwood, Preston, PR2 9ZD

TOON, David Robert ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: England
Date of birth: January 1961
Address: Alsico Laucuba Ltd, Pittman Way, Fulwood, Preston, PR2 9ZD, England

MEHEW, Christine Janet RESIGNED
Role: Secretary
Appointed on: 20 Jul 1993
Resigned on: 09 Dec 2013
Address: The Old White House, Quidenham, Norwich, Norfolk, NR16 2NY

MEHEW, James Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jul 1994
Address: The Old White House, Quidenham, Norwich, Norfolk, NR16 2NY

KINA BUSINESS SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 09 Dec 2013
Resigned on: 31 Dec 2021
Address: Alsico Laucuba Ltd, Pittman Way, Fulwood, Preston, PR2 9ZD, England

BROTHERS, Susan Linda RESIGNED
Role: Director
Appointed on: 26 Jul 2002
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: April 1957
Address: Alsico Laucuba Ltd, Pittman Way, Fulwood, Preston, PR2 9ZD, England

MAYES, Kevin John RESIGNED
Role: Director
Appointed on: 09 Dec 2013
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1954
Address: Alsico Laucuba Ltd, Pittman Way, Fulwood, Preston, PR2 9ZD, England

MEHEW, Christine Janet RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 09 Dec 2013
Country of Residence: England
Date of birth: January 1945
Address: The Old White House, Quidenham, Norwich, Norfolk, NR16 2NY, United Kingdom

MEHEW, Christine Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Country of Residence: England
Date of birth: January 1945
Address: The Old White House, Quidenham, Norwich, Norfolk, NR16 2NY

MEHEW, James Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2013
Country of Residence: England
Date of birth: April 1946
Address: The Old White House, Quidenham, Norwich, Norfolk, NR16 2NY

WATSON, David Anthony RESIGNED
Role: Director
Appointed on: 09 Dec 2013
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1957
Address: Alsico Laucuba Ltd, Pittman Way, Fulwood, Preston, PR2 9ZD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1985	Satisfied
22 Mar 1985	Satisfied
24 Sep 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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