PALAGAN LIMITED

Company summary

Company number: 01221384
Status: ACTIVE
Incorporated / age: 31 July 197551 years
Registered office: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
Accounts due: 31 December 2026
Confirmation statement due: 1 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 18:23 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
C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, Anna ACTIVE	Secretary	04 Sep 2023				C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
CLARK, Georgina Stephanie ACTIVE	Director	09 Mar 2022		England	July 1978	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
GREEN, Anthony Richard, Mr. ACTIVE	Director	19 Feb 2024		England	May 1964	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
NAGI, Sunil Phillip, Mr. ACTIVE	Director	16 Feb 2026		England	May 1986	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
BALL, Nicholas Martin RESIGNED	Secretary	14 Mar 2008	20 Dec 2021			Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
CORNOCK, Alexander Alfred RESIGNED	Secretary		23 Jun 2006			Chequers Lea Butlers Cross, Wendover, Buckinghamshire, HP17 0UZ
TAYLOR, David RESIGNED	Secretary	30 Apr 2007	14 Mar 2008			22 Sandridge Road, St Albans, St Albans, Hertfordshire, AL1 4AS
WKH COMPANY SERVICES LIMITED RESIGNED	Secretary	23 Jun 2006	30 Apr 2007			Howard House, 121-123 Norton Way South, Letchworth Garden City, Hertfordshire, SG6 1NZ
BALL, Nicholas Martin RESIGNED	Director	14 Mar 2008	20 Dec 2021	England	October 1970	Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
BARTON, Simon RESIGNED	Director	05 Aug 2016	07 Jun 2019	England	July 1967	Room 1.1, London Heliport,, Bridges Court Road, London, SW11 3BE
BARTON, Simon Andrew RESIGNED	Director	18 Oct 2000	04 Jan 2006		July 1967	12 Dane Road, Barton, Bedfordshire, MK45 4QL
COLLINSON, Andrew Michael, Mr. RESIGNED	Director	14 Aug 2019	01 Nov 2023	England	January 1967	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
CORNOCK, Alexander Alfred RESIGNED	Director		23 Jun 2006	United Kingdom	August 1951	Chequers Lea Butlers Cross, Wendover, Buckinghamshire, HP17 0UZ
DEMEZA, Mark RESIGNED	Director	01 Apr 2020	18 May 2022	England	June 1964	Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
HAWES, Elizabeth Margaret RESIGNED	Director	29 Sep 2025	06 Jan 2026	England	May 1987	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
JENKINS, Geraint Wyn RESIGNED	Director	14 Aug 2019	01 Nov 2023	England	July 1960	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
RAHMATALLAH, Faisal John RESIGNED	Director	14 Mar 2008	20 Dec 2021	England	June 1956	Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England
STEVENS, Richard RESIGNED	Director	01 Apr 2020	01 Oct 2025	England	September 1977	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
TAYLOR, Graham Keith RESIGNED	Director		14 Mar 2008		September 1948	Mapledene Orchard Lycrome Road, Chesham, Buckinghamshire, HP5 3LA
VINCE, Ian Leonard Arthur RESIGNED	Director	01 Jan 2001	29 Aug 2003	United Kingdom	June 1961	26 West Road, Sandy, Bedfordshire, SG19 1HB
WILKINSON, Jonathan RESIGNED	Director	14 Nov 2022	01 Oct 2023	England	December 1968	C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

WHITEHEAD, Anna ACTIVE
Role: Secretary
Appointed on: 04 Sep 2023
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

CLARK, Georgina Stephanie ACTIVE
Role: Director
Appointed on: 09 Mar 2022
Country of Residence: England
Date of birth: July 1978
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

GREEN, Anthony Richard, Mr. ACTIVE
Role: Director
Appointed on: 19 Feb 2024
Country of Residence: England
Date of birth: May 1964
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

NAGI, Sunil Phillip, Mr. ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: England
Date of birth: May 1986
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

BALL, Nicholas Martin RESIGNED
Role: Secretary
Appointed on: 14 Mar 2008
Resigned on: 20 Dec 2021
Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

CORNOCK, Alexander Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 2006
Address: Chequers Lea Butlers Cross, Wendover, Buckinghamshire, HP17 0UZ

TAYLOR, David RESIGNED
Role: Secretary
Appointed on: 30 Apr 2007
Resigned on: 14 Mar 2008
Address: 22 Sandridge Road, St Albans, St Albans, Hertfordshire, AL1 4AS

WKH COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jun 2006
Resigned on: 30 Apr 2007
Address: Howard House, 121-123 Norton Way South, Letchworth Garden City, Hertfordshire, SG6 1NZ

BALL, Nicholas Martin RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: October 1970
Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

BARTON, Simon RESIGNED
Role: Director
Appointed on: 05 Aug 2016
Resigned on: 07 Jun 2019
Country of Residence: England
Date of birth: July 1967
Address: Room 1.1, London Heliport,, Bridges Court Road, London, SW11 3BE

BARTON, Simon Andrew RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 04 Jan 2006
Date of birth: July 1967
Address: 12 Dane Road, Barton, Bedfordshire, MK45 4QL

COLLINSON, Andrew Michael, Mr. RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: January 1967
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

CORNOCK, Alexander Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Chequers Lea Butlers Cross, Wendover, Buckinghamshire, HP17 0UZ

DEMEZA, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: June 1964
Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

HAWES, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 29 Sep 2025
Resigned on: 06 Jan 2026
Country of Residence: England
Date of birth: May 1987
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

JENKINS, Geraint Wyn RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: July 1960
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

RAHMATALLAH, Faisal John RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 20 Dec 2021
Country of Residence: England
Date of birth: June 1956
Address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England

STEVENS, Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: September 1977
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

TAYLOR, Graham Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 2008
Date of birth: September 1948
Address: Mapledene Orchard Lycrome Road, Chesham, Buckinghamshire, HP5 3LA

VINCE, Ian Leonard Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 29 Aug 2003
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 26 West Road, Sandy, Bedfordshire, SG19 1HB

WILKINSON, Jonathan RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: December 1968
Address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2008	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)
23 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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