PENDIGO DISPOSABLES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02634500
Status: DISSOLVED
Incorporated / age: 2 August 199121 years
Registered office: Southfields Road, Dunstable, Bedfordshire, LU6 3EJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 October 2026 at 00:13 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
Southfields Road, Dunstable, Bedfordshire, LU6 3EJ
Nature of business
Non-trading company
Previous company names
PENDIGO LIMITED
INGLEBY (579) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 2
Dissolved on
15 May 2013
Wound up
31 October 2012
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  31 October 2012
- Peter James Greaves
  Insolvency practitioner
  Appointed
  31 October 2012

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Paul Andrew ACTIVE	Secretary	07 Nov 2002				79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
BAILEY, Paul Andrew ACTIVE	Director	11 Oct 2002		England	December 1963	79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
BARKER, Sally Anne ACTIVE	Director	01 Feb 2009		United Kingdom	June 1959	Damson Barn, Pitcher Lane, Smallwood, Sandbach, Cheshire, CW11 2XE, United Kingdom
CALDWELL, Graham Ronald RESIGNED	Secretary	13 Feb 1992	09 Aug 1993			10 Browncarrick Drive, Doonfoot, Ayr, Ayrshire, KA7 4JA
FERGUSON, Ronald Alistair RESIGNED	Secretary	17 Sep 1997	12 Apr 1999			7 Barloan Crescent, Dumbarton, G82 2AT
SHEARD, Gary, Dr RESIGNED	Secretary	09 Aug 1993	07 Aug 1996			30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX
STROMBERG, Bertil RESIGNED	Secretary	20 Sep 2002	07 Nov 2002			Forellgatan 13, Vastra Frolunda, S42658, Sweden
TARELLI, Peter RESIGNED	Secretary	15 Aug 1996	16 Sep 1997			39 Tilehurst Drive, Coventry, Warwickshire, CV4 9TH
WILSON, Kenneth RESIGNED	Secretary	12 Apr 1999	20 Sep 2002			343 Glasgow Road, Waterfoot, Glasgow, G76 0ER
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Secretary	02 Aug 1991	13 Feb 1992			55 Colmore Row, Birmingham, B3 2AS
ASHFORD, Martin Keith RESIGNED	Director	17 Jun 1994	01 Mar 1995		June 1960	54 Mogul Lane, Halesowen, West Midlands, B63 2QW
BENEDETTI, Giovanni RESIGNED	Director	13 Feb 1992	20 Sep 2002	United Kingdom	March 1943	21 Overton Drive, West Kilbride, Strathclyde, KA23 9LQ
BENNET, Gabriel Wilhelm Ducker RESIGNED	Director	11 Oct 2002	30 Apr 2005		July 1968	28 Maida Avenue, London, W2 1ST
CALDWELL, Graham Ronald RESIGNED	Director	13 Feb 1992	09 Aug 1993		February 1948	10 Browncarrick Drive, Doonfoot, Ayr, Ayrshire, KA7 4JA
DI LUZIO, Robert Salvatore RESIGNED	Director	26 Apr 1999	31 Oct 1999		August 1942	58 Ridgway Place, Wimbledon, London, SW19 4SW
DRINKWATER, Roy RESIGNED	Director	15 Aug 1996	30 Apr 1997		June 1953	2 Lamora Close, Middleleaze, Swindon, Wiltshire, SN5 9TJ
FERGUSON, Ronald Alistair RESIGNED	Director	02 Oct 1997	31 Mar 2002		January 1951	7 Barloan Crescent, Dumbarton, G82 2AT
ODY, Christopher RESIGNED	Director	15 Aug 1996	15 Sep 1997		March 1951	14 Westmead Gardens, Weston, Bath, BA1 4EZ
ORRBECK, Martin Gerhard RESIGNED	Director	20 Sep 2002	18 Jun 2003		April 1941	Friedrich-Herschel-Strasse 9, Munich, De 81 679, FOREIGN, Germany
PIER, Andreas RESIGNED	Director	11 Oct 2002	31 Oct 2006		December 1963	16 York House, Abbey Mill Lane, St Albans, Hertfordshire, AL3 4HG
SHEARD, Gary, Dr RESIGNED	Director	09 Aug 1993	07 Aug 1996	England	June 1954	30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX
SMITH, Keith Frederick RESIGNED	Director	02 Oct 1997	13 Sep 2002		January 1938	6 Bridge Garth, Clifford, Wetherby, West Yorkshire, LS23 6HF
STENSSON, Carl-Magnus RESIGNED	Director	01 Nov 2006	01 Feb 2009		November 1960	7 An Der Heide, Oberursel, 61440, 61440, Germany
STROMBERG, Bertil RESIGNED	Director	20 Sep 2002	18 Jun 2003		July 1942	Forellgatan 13, Vastra Frolunda, S42658, Sweden
TARELLI, Peter RESIGNED	Director	15 Aug 1996	16 Sep 1997		December 1950	39 Tilehurst Drive, Coventry, Warwickshire, CV4 9TH
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	02 Aug 1991	13 Feb 1992			55 Colmore Row, Birmingham, B3 2AS

BAILEY, Paul Andrew ACTIVE
Role: Secretary
Appointed on: 07 Nov 2002
Address: 79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ

BAILEY, Paul Andrew ACTIVE
Role: Director
Appointed on: 11 Oct 2002
Country of Residence: England
Date of birth: December 1963
Address: 79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ

BARKER, Sally Anne ACTIVE
Role: Director
Appointed on: 01 Feb 2009
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Damson Barn, Pitcher Lane, Smallwood, Sandbach, Cheshire, CW11 2XE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1995	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)
27 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 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)
15 Jan 1993	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 1992	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 1992	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

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