PRESTIGE WAREHOUSE COMPANY (PADIHAM) LIMITED

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Company summary

Company number: 01192415
Status: ACTIVE
Incorporated / age: 3 December 197451 years
Registered office: C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
Accounts due: 30 December 2026
Confirmation statement due: 30 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 10:13 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
C/O Pm+M New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNNE, Giuseppe Antonio ACTIVE	Secretary	21 Mar 2020				C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
DUNNE, Giuseppe Antonio ACTIVE	Director	24 Feb 1995		England	December 1960	C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
DUNNE, James Anthony ACTIVE	Director	12 Oct 2021		United Kingdom	April 1987	C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England
DUNNE, Amelia RESIGNED	Secretary	08 May 1992	21 Mar 2020			3 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ
DUNNE, Eamon Kevin RESIGNED	Secretary		08 May 1992			3 Mill Lane, Great Harwood, Blackburn, Lancashire, BB6 7UQ
DUNNE, Amelia RESIGNED	Director	08 May 1992	21 Mar 2020	United Kingdom	January 1927	3 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ
DUNNE, James RESIGNED	Director		30 Oct 2008		February 1933	3 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ

DUNNE, Giuseppe Antonio ACTIVE
Role: Secretary
Appointed on: 21 Mar 2020
Address: C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

DUNNE, Giuseppe Antonio ACTIVE
Role: Director
Appointed on: 24 Feb 1995
Country of Residence: England
Date of birth: December 1960
Address: C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

DUNNE, James Anthony ACTIVE
Role: Director
Appointed on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1987
Address: C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

DUNNE, Amelia RESIGNED
Role: Secretary
Appointed on: 08 May 1992
Resigned on: 21 Mar 2020
Address: 3 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ

DUNNE, Eamon Kevin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 May 1992
Address: 3 Mill Lane, Great Harwood, Blackburn, Lancashire, BB6 7UQ

DUNNE, Amelia RESIGNED
Role: Director
Appointed on: 08 May 1992
Resigned on: 21 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1927
Address: 3 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ

DUNNE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2008
Date of birth: February 1933
Address: 3 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

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