PALRAM APPLICATIONS UK LIMITED

Company summary

Company number: 02725870
Status: ACTIVE
Incorporated / age: 24 June 199234 years
Registered office: 5.2 Central House 1 Ballards Lane, London, N3 1LQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 10:13 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
5.2 Central House 1 Ballards Lane, London, N3 1LQ, United Kingdom
Nature of business
Agents specialised in the sale of other particular products
Previous company names
PALRAM APLICATIONS UK LIMITED
PALMAR (PALRAM MARKETING) LIMITED
MANTOL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YARDEN, Eliezer ACTIVE	Director	01 Sep 2024		Israel	July 1968	5.2 Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
ZAMIR, Avishai ACTIVE	Director	01 Jan 2026		Israel	September 1976	5.2 Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
BURTON, Michael Trevor RESIGNED	Secretary	27 Nov 2008	17 Jun 2010			24 Thurstan Road, Beverley, North Humberside, HU17 8LP
GILAD, Avihu RESIGNED	Secretary	01 Mar 1999	12 Oct 2004			Kibbutz Ramat Yohanan, 30035, Israel, FOREIGN
REBUCK, Marcus Francis RESIGNED	Secretary	03 Jul 1992	01 Mar 1999			3a Hendon Avenue, London, N3 1UL
RIMON, Roy, Mr. RESIGNED	Secretary	17 Jun 2010	19 Jan 2017			Levy Cohen & Co, 37,Broadhurst Gardens, London, NW6 3QT
TENE, Micha RESIGNED	Secretary	12 Oct 2004	27 Nov 2008			52 Ashbourne Avenue, London, NW1 0DJ
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jun 1992	03 Jul 1992			120 East Road, London, N1 6AA
BURTON, Michael Trevor RESIGNED	Director	14 Aug 2007	17 Jun 2010	England	March 1964	24 Thurstan Road, Beverley, North Humberside, HU17 8LP
CASPI, Israel RESIGNED	Director	14 Jul 1992	03 Nov 1995		December 1927	8 Morad Hazamir, Haifa, FOREIGN, Israel
EDRY, Itzhak RESIGNED	Director	01 Jul 2000	23 Aug 2001		March 1954	PO BOX 2357, Acre, 24122, Israel
EDRY, Itzhak RESIGNED	Director	31 Oct 1993	01 Jun 1999		April 1954	35 The Ridgeway, London, Nw11, NW11 8QP
ENDVELT, Amir RESIGNED	Director	22 Nov 1999	23 Aug 2001		December 1959	41/3 Y.L. Baruch Street, Herzeliya, Israel
ESHED, Arnon, Mr. RESIGNED	Director	02 Sep 2007	01 Jan 2014	Israel	June 1957	1, Ramat Yohanan, Ramat Yohanan, 30035
ESHED, Arnon, Mr. RESIGNED	Director	02 Sep 2007	17 Jun 2010	Israel	June 1957	Kibbutz Ramat, Yohanan, 30035, FOREIGN, Israel
GILAD, Avihu RESIGNED	Director	19 Mar 1997	01 Apr 2004		November 1964	Kibbutz Ramat Yohanan, 30035 Israel, FOREIGN
GREENGOLD, Zvi RESIGNED	Director	14 Jul 1992	20 Dec 1999		February 1952	Mitzpe Koranit, Misgav Mobile Post, Israel, FOREIGN, Israel
GRINBERG, Yoav RESIGNED	Director	16 Aug 2004	01 Nov 2008		May 1963	4 Grassholme Close, Doncaster, South Yorkshire, DN4 5FD
HADOMI, Eli RESIGNED	Director	14 Jul 1992	03 Nov 1995		February 1951	Kibbutz Ramat, Yohanan 30035, Israel, FOREIGN, Israel
ISVORANU, Oded RESIGNED	Director	22 Nov 1999	01 Jul 2000		September 1971	Haim St No 79, K-Balick, Israel, FOREIGN
MELAMED, David RESIGNED	Director	01 Jun 1999	01 Feb 2004		October 1938	Flat 2 586 Finchley Road, London, NW11 7RX
MELAMED, Jonathan RESIGNED	Director	03 Nov 1995	01 Jul 2000		November 1943	Kibbutz Ramat Yohanan 30035, Israel, FOREIGN, Israel
MENACHEM, Nizan RESIGNED	Director	25 May 2022	01 Sep 2026	England	October 1974	5.2 Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
MICHAEL, Shai RESIGNED	Director	01 Jan 2022	01 Jan 2026	Israel	July 1966	5.2 Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
NETZER, Amos RESIGNED	Director	01 Jul 2000	02 Sep 2007		December 1955	Kibbutz Ramat Yohanan, Israel, 30035, FOREIGN
NUSBAUM, Avshalom RESIGNED	Director	19 Jan 2017	01 Sep 2024	Israel	January 1969	5.2 Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom
PELED, Ehud RESIGNED	Director	14 Jul 1992	04 Apr 2003		June 1946	Kibbutz Ramat, Yohanan, Israel 30035, FOREIGN
RIMON, Roy, Mr. RESIGNED	Director	17 Jun 2010	19 Jan 2017	Israel	January 1967	Levy Cohen & Co, 37,Broadhurst Gardens, London, NW6 3QT
RODOY, Ido RESIGNED	Director	01 Jan 2014	01 Jan 2022	Israel	September 1962	Levy Cohen & Co, 37,Broadhurst Gardens, London, NW6 3QT
TALMON, Amiram RESIGNED	Director	03 Nov 1995	02 Oct 1999		May 1946	14 Ankor Street, Ramat Hasharow, Israel, FOREIGN
YANIV, Oded RESIGNED	Director	03 Jul 1992	31 Oct 1993		July 1937	35 The Ridgeway, Golders Green, London, NW11 8QP
ZOHAR, Amir, Mr. RESIGNED	Director	01 Jul 2008	17 Jun 2010	United Kingdom	February 1959	50, Dunniwood Avenue, Doncaster, South Yorkshire, DN4 7JT
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	24 Jun 1992	03 Jul 1992			120 East Road, London, N1 6AA

YARDEN, Eliezer ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: Israel
Date of birth: July 1968
Address: 5.2 Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom

ZAMIR, Avishai ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Israel
Date of birth: September 1976
Address: 5.2 Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom

BURTON, Michael Trevor RESIGNED
Role: Secretary
Appointed on: 27 Nov 2008
Resigned on: 17 Jun 2010
Address: 24 Thurstan Road, Beverley, North Humberside, HU17 8LP

GILAD, Avihu RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 12 Oct 2004
Address: Kibbutz Ramat Yohanan, 30035, Israel, FOREIGN

REBUCK, Marcus Francis RESIGNED
Role: Secretary
Appointed on: 03 Jul 1992
Resigned on: 01 Mar 1999
Address: 3a Hendon Avenue, London, N3 1UL

RIMON, Roy, Mr. RESIGNED
Role: Secretary
Appointed on: 17 Jun 2010
Resigned on: 19 Jan 2017
Address: Levy Cohen & Co, 37,Broadhurst Gardens, London, NW6 3QT

TENE, Micha RESIGNED
Role: Secretary
Appointed on: 12 Oct 2004
Resigned on: 27 Nov 2008
Address: 52 Ashbourne Avenue, London, NW1 0DJ

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1992
Resigned on: 03 Jul 1992
Address: 120 East Road, London, N1 6AA

BURTON, Michael Trevor RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 17 Jun 2010
Country of Residence: England
Date of birth: March 1964
Address: 24 Thurstan Road, Beverley, North Humberside, HU17 8LP

CASPI, Israel RESIGNED
Role: Director
Appointed on: 14 Jul 1992
Resigned on: 03 Nov 1995
Date of birth: December 1927
Address: 8 Morad Hazamir, Haifa, FOREIGN, Israel

EDRY, Itzhak RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 23 Aug 2001
Date of birth: March 1954
Address: PO BOX 2357, Acre, 24122, Israel

EDRY, Itzhak RESIGNED
Role: Director
Appointed on: 31 Oct 1993
Resigned on: 01 Jun 1999
Date of birth: April 1954
Address: 35 The Ridgeway, London, Nw11, NW11 8QP

ENDVELT, Amir RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 23 Aug 2001
Date of birth: December 1959
Address: 41/3 Y.L. Baruch Street, Herzeliya, Israel

ESHED, Arnon, Mr. RESIGNED
Role: Director
Appointed on: 02 Sep 2007
Resigned on: 01 Jan 2014
Country of Residence: Israel
Date of birth: June 1957
Address: 1, Ramat Yohanan, Ramat Yohanan, 30035

ESHED, Arnon, Mr. RESIGNED
Role: Director
Appointed on: 02 Sep 2007
Resigned on: 17 Jun 2010
Country of Residence: Israel
Date of birth: June 1957
Address: Kibbutz Ramat, Yohanan, 30035, FOREIGN, Israel

GILAD, Avihu RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 01 Apr 2004
Date of birth: November 1964
Address: Kibbutz Ramat Yohanan, 30035 Israel, FOREIGN

GREENGOLD, Zvi RESIGNED
Role: Director
Appointed on: 14 Jul 1992
Resigned on: 20 Dec 1999
Date of birth: February 1952
Address: Mitzpe Koranit, Misgav Mobile Post, Israel, FOREIGN, Israel

GRINBERG, Yoav RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 01 Nov 2008
Date of birth: May 1963
Address: 4 Grassholme Close, Doncaster, South Yorkshire, DN4 5FD

HADOMI, Eli RESIGNED
Role: Director
Appointed on: 14 Jul 1992
Resigned on: 03 Nov 1995
Date of birth: February 1951
Address: Kibbutz Ramat, Yohanan 30035, Israel, FOREIGN, Israel

ISVORANU, Oded RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 01 Jul 2000
Date of birth: September 1971
Address: Haim St No 79, K-Balick, Israel, FOREIGN

MELAMED, David RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 01 Feb 2004
Date of birth: October 1938
Address: Flat 2 586 Finchley Road, London, NW11 7RX

MELAMED, Jonathan RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 01 Jul 2000
Date of birth: November 1943
Address: Kibbutz Ramat Yohanan 30035, Israel, FOREIGN, Israel

MENACHEM, Nizan RESIGNED
Role: Director
Appointed on: 25 May 2022
Resigned on: 01 Sep 2026
Country of Residence: England
Date of birth: October 1974
Address: 5.2 Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom

MICHAEL, Shai RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 01 Jan 2026
Country of Residence: Israel
Date of birth: July 1966
Address: 5.2 Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom

NETZER, Amos RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 02 Sep 2007
Date of birth: December 1955
Address: Kibbutz Ramat Yohanan, Israel, 30035, FOREIGN

NUSBAUM, Avshalom RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 01 Sep 2024
Country of Residence: Israel
Date of birth: January 1969
Address: 5.2 Central House, 1 Ballards Lane, London, N3 1LQ, United Kingdom

PELED, Ehud RESIGNED
Role: Director
Appointed on: 14 Jul 1992
Resigned on: 04 Apr 2003
Date of birth: June 1946
Address: Kibbutz Ramat, Yohanan, Israel 30035, FOREIGN

RIMON, Roy, Mr. RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 19 Jan 2017
Country of Residence: Israel
Date of birth: January 1967
Address: Levy Cohen & Co, 37,Broadhurst Gardens, London, NW6 3QT

RODOY, Ido RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Jan 2022
Country of Residence: Israel
Date of birth: September 1962
Address: Levy Cohen & Co, 37,Broadhurst Gardens, London, NW6 3QT

TALMON, Amiram RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 02 Oct 1999
Date of birth: May 1946
Address: 14 Ankor Street, Ramat Hasharow, Israel, FOREIGN

YANIV, Oded RESIGNED
Role: Director
Appointed on: 03 Jul 1992
Resigned on: 31 Oct 1993
Date of birth: July 1937
Address: 35 The Ridgeway, Golders Green, London, NW11 8QP

ZOHAR, Amir, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 17 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 50, Dunniwood Avenue, Doncaster, South Yorkshire, DN4 7JT

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 1992
Resigned on: 03 Jul 1992
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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