PELICANS MANUFACTURING CO. LTD (01604582)

PELICANS MANUFACTURING CO. LTD

Company summary

Company number: 01604582
Status: ACTIVE
Incorporated / age: 16 December 198144 years
Registered office: Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, England
Accounts due: 31 December 2026
Confirmation statement due: 30 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:39 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
Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, England
Nature of business
Manufacture of other plastic products
Other manufacturing n.e.c.
Non-specialised wholesale trade
Previous company names
CAHN DARPEX MANUFACTURING COMPANY LIMITED
CAHN DARPEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERCHANT, Shireen Aslam ACTIVE	Secretary					Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom
KABRA, Pradeep ACTIVE	Director	01 Jun 2012		England	June 1974	Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom
MERCHANT, Shireen Aslam ACTIVE	Director	01 Jun 1993		England	December 1954	Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom
THANAWALA, Atul Maneklal ACTIVE	Director	02 Oct 2025		England	April 1953	Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
MERCHANT, Mohammad Amin RESIGNED	Secretary		01 Aug 1994			5 St Cuthberts Gardens, Westfield Park, Pinner, Middlesex, HA5 4JE
ACHARYA, Chetan RESIGNED	Director	01 Jun 2011	02 Oct 2024	United Kingdom	May 1955	Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom
ACHARYA, Chetan RESIGNED	Director	08 May 1993	29 Sep 1999		May 1955	57 Hunters Grove, Kenton, Middlesex, HA3 9AB
HINKSON, Harold Antonio RESIGNED	Director		31 Jul 2001		June 1951	53 Currey Road, Greenford, Middlesex, UB6 0BE
HOWELL, Beverley RESIGNED	Director	08 May 1993	30 Sep 1997		October 1959	6 The Cloisters, Priory Road, Dunstable, Bedfordshire, LU5 5JN
MAXTON, Steven Frank RESIGNED	Director		31 Jan 2024	England	January 1954	Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom
MERCHANT, Aslam Noormohammad RESIGNED	Director		24 Jan 2024	England	June 1946	Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom
MERCHANT, Mohammad Amin RESIGNED	Director		30 Jun 1994		April 1953	5 St Cuthberts Gardens, Westfield Park, Pinner, Middlesex, HA5 4JE
MERCHANT, Salma RESIGNED	Director	01 Jun 2011	09 Oct 2023	United States	May 1978	Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom

MERCHANT, Shireen Aslam ACTIVE
Role: Secretary
Appointed on:
Address: Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom

KABRA, Pradeep ACTIVE
Role: Director
Appointed on: 01 Jun 2012
Country of Residence: England
Date of birth: June 1974
Address: Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom

MERCHANT, Shireen Aslam ACTIVE
Role: Director
Appointed on: 01 Jun 1993
Country of Residence: England
Date of birth: December 1954
Address: Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom

THANAWALA, Atul Maneklal

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 1994	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	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1983	Satisfied

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERCHANT, Shireen Aslam ACTIVE	Secretary					Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom
KABRA, Pradeep ACTIVE	Director	01 Jun 2012		England	June 1974	Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom
MERCHANT, Shireen Aslam ACTIVE	Director	01 Jun 1993		England	December 1954	Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom
THANAWALA, Atul Maneklal ACTIVE	Director	02 Oct 2025		England	April 1953	Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
MERCHANT, Mohammad Amin RESIGNED	Secretary		01 Aug 1994			5 St Cuthberts Gardens, Westfield Park, Pinner, Middlesex, HA5 4JE
ACHARYA, Chetan RESIGNED	Director	01 Jun 2011	02 Oct 2024	United Kingdom	May 1955	Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom
ACHARYA, Chetan RESIGNED	Director	08 May 1993	29 Sep 1999		May 1955	57 Hunters Grove, Kenton, Middlesex, HA3 9AB
HINKSON, Harold Antonio RESIGNED	Director		31 Jul 2001		June 1951	53 Currey Road, Greenford, Middlesex, UB6 0BE
HOWELL, Beverley RESIGNED	Director	08 May 1993	30 Sep 1997		October 1959	6 The Cloisters, Priory Road, Dunstable, Bedfordshire, LU5 5JN
MAXTON, Steven Frank RESIGNED	Director		31 Jan 2024	England	January 1954	Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom
MERCHANT, Aslam Noormohammad RESIGNED	Director		24 Jan 2024	England	June 1946	Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom
MERCHANT, Mohammad Amin RESIGNED	Director		30 Jun 1994		April 1953	5 St Cuthberts Gardens, Westfield Park, Pinner, Middlesex, HA5 4JE
MERCHANT, Salma RESIGNED	Director	01 Jun 2011	09 Oct 2023	United States	May 1978	Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom

MERCHANT, Shireen Aslam ACTIVE
Role: Secretary
Appointed on:
Address: Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom

KABRA, Pradeep ACTIVE
Role: Director
Appointed on: 01 Jun 2012
Country of Residence: England
Date of birth: June 1974
Address: Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom

MERCHANT, Shireen Aslam ACTIVE
Role: Director
Appointed on: 01 Jun 1993
Country of Residence: England
Date of birth: December 1954
Address: Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom

THANAWALA, Atul Maneklal