PACIFIC POOLS LIMITED

Company summary

Company number: 02666495
Status: ACTIVE
Incorporated / age: 28 November 199134 years
Registered office: Unit 4 The Kingfishers, Hodgson Way, Wickford, Essex, SS11 8YN, England
Accounts due: 31 December 2026
Confirmation statement due: 13 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 00:41 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
Unit 4 The Kingfishers, Hodgson Way, Wickford, Essex, SS11 8YN, England
Nature of business
Other retail sale not in stores, stalls or markets

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WITHAM, James Henry George ACTIVE	Secretary	01 Feb 2001				Units 3-6, The Kingfishers, Hodgson Way Wickford Business Park, Wickford, Essex, SS11 8YN, United Kingdom
WITHAM, Chloe Louise ACTIVE	Director	07 Feb 2025		England	March 1997	Pacific Pools, Hodgson Way, Wickford, SS11 8YN, England
WITHAM, James Henry George ACTIVE	Director	01 Feb 2001		United Kingdom	March 1964	Units 3-6, The Kingfishers, Hodgson Way Wickford Business Park, Wickford, Essex, SS11 8YN, United Kingdom
BRYANT, Emma Kate RESIGNED	Secretary	26 Nov 1991	29 Nov 1992			Spring Cottage 8 Powers Hall End, Witham, Essex, CM8 2HE
WITHAM, Sally Ann Scott RESIGNED	Secretary	29 Nov 1992	01 Feb 2001			Mount Lodge, 226 Springfield Road, Chelmsford, Essex, CM2 6BN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Nov 1991	28 Nov 1991			26, Church Street, London, NW8 8EP
BRYANT, Emma Kate RESIGNED	Director	26 Nov 1991	29 Nov 1992		December 1970	Spring Cottage 8 Powers Hall End, Witham, Essex, CM8 2HE
BRYANT, Steven Philip RESIGNED	Director	26 Nov 1991	29 Nov 1992		September 1966	Spring Cottage 8 Powers Hall End, Witham, Essex, CM8 2HE
GEAR, Louise Emily RESIGNED	Director	29 Nov 1992	01 Jun 1995		July 1962	Widford Lodge, Widford Road, Chelmsford, Essex, CM2 9AN
WINTERFLOOD, Gary Norman RESIGNED	Director	01 Jun 1995	01 Apr 2014	United Kingdom	February 1953	Units 3-6, The Kingfishers, Hodgson Way Wickford Business Park, Wickford, Essex, SS11 8YN, United Kingdom
WITHAM, Sally Ann Scott RESIGNED	Director	29 Nov 1992	01 Feb 2001		February 1938	Mount Lodge, 226 Springfield Road, Chelmsford, Essex, CM2 6BN

WITHAM, James Henry George ACTIVE
Role: Secretary
Appointed on: 01 Feb 2001
Address: Units 3-6, The Kingfishers, Hodgson Way Wickford Business Park, Wickford, Essex, SS11 8YN, United Kingdom

WITHAM, Chloe Louise ACTIVE
Role: Director
Appointed on: 07 Feb 2025
Country of Residence: England
Date of birth: March 1997
Address: Pacific Pools, Hodgson Way, Wickford, SS11 8YN, England

WITHAM, James Henry George ACTIVE
Role: Director
Appointed on: 01 Feb 2001
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Units 3-6, The Kingfishers, Hodgson Way Wickford Business Park, Wickford, Essex, SS11 8YN, United Kingdom

BRYANT, Emma Kate RESIGNED
Role: Secretary
Appointed on: 26 Nov 1991
Resigned on: 29 Nov 1992
Address: Spring Cottage 8 Powers Hall End, Witham, Essex, CM8 2HE

WITHAM, Sally Ann Scott RESIGNED
Role: Secretary
Appointed on: 29 Nov 1992
Resigned on: 01 Feb 2001
Address: Mount Lodge, 226 Springfield Road, Chelmsford, Essex, CM2 6BN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1991
Resigned on: 28 Nov 1991
Address: 26, Church Street, London, NW8 8EP

BRYANT, Emma Kate RESIGNED
Role: Director
Appointed on: 26 Nov 1991
Resigned on: 29 Nov 1992
Date of birth: December 1970
Address: Spring Cottage 8 Powers Hall End, Witham, Essex, CM8 2HE

BRYANT, Steven Philip RESIGNED
Role: Director
Appointed on: 26 Nov 1991
Resigned on: 29 Nov 1992
Date of birth: September 1966
Address: Spring Cottage 8 Powers Hall End, Witham, Essex, CM8 2HE

GEAR, Louise Emily RESIGNED
Role: Director
Appointed on: 29 Nov 1992
Resigned on: 01 Jun 1995
Date of birth: July 1962
Address: Widford Lodge, Widford Road, Chelmsford, Essex, CM2 9AN

WINTERFLOOD, Gary Norman RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Units 3-6, The Kingfishers, Hodgson Way Wickford Business Park, Wickford, Essex, SS11 8YN, United Kingdom

WITHAM, Sally Ann Scott RESIGNED
Role: Director
Appointed on: 29 Nov 1992
Resigned on: 01 Feb 2001
Date of birth: February 1938
Address: Mount Lodge, 226 Springfield Road, Chelmsford, Essex, CM2 6BN

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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