PALMAC ELECTRICAL SERVICES LIMITED

Company summary

Company number: 02782143
Status: ACTIVE
Incorporated / age: 21 January 199333 years
Registered office: 1a Wellesley Avenue Richings Park, Iver, Buckinghamshire, SL0 9AU, United Kingdom
Accounts due: 29 February 2028
Confirmation statement due: 22 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 03:15 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
1a Wellesley Avenue Richings Park, Iver, Buckinghamshire, SL0 9AU, United Kingdom
Nature of business
Electrical installation
Previous company names
GRADYMART LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALCOLM, Helene ACTIVE	Director	26 May 2023		England	September 1965	1a Wellesley Avenue, Richings Park, Iver, Buckinghamshire, SL0 9AU, United Kingdom
MCCARRON, Luke ACTIVE	Director	26 May 2023		England	February 1984	1a Wellesley Avenue, Richings Park, Iver, Buckinghamshire, SL0 9AU, United Kingdom
DOWSETT, Anthony RESIGNED	Secretary	31 Aug 2002	31 Dec 2018			29 Treachers Close, Chesham, Buckinghamshire, HP5 2HD
DWYER, Daniel John RESIGNED	Nominee Secretary	21 Jan 1993	08 Feb 1993			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
MCCARRON, Antony RESIGNED	Secretary	08 Feb 1993	30 Sep 1994			8 Portman Gardens, Hillingdon, Middlesex, UB10 9NT
MCCARRON, Luke Anthony RESIGNED	Secretary	01 May 1999	31 Aug 2002			72 Syke Ings, Richings Park, Iver, Buckinghamshire, SL0 9EU
MCCARRON, Sharon Lesley RESIGNED	Secretary	30 Sep 1994	01 Jul 1995			72 Syke Ings, Richings Park, Iver, Buckinghamshire, SL0 9EU
PUDDIFOOT, Raymond John, Sir RESIGNED	Secretary	01 Jul 1995	01 May 1999			Rosemere, 14 Tudor Way, Uxbridge, Middlesex, UB10 9AB
BUTLER, John Edwin RESIGNED	Director	08 Feb 1993	30 Aug 1994	United Kingdom	December 1951	109 Sidney Road, Walton On Thames, Surrey, KT12 2LX
DOYLE, Betty June RESIGNED	Nominee Director	21 Jan 1993	08 Feb 1993		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	21 Jan 1993	08 Feb 1993		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
MCCARRON, Anthony RESIGNED	Director	08 Feb 1993	31 Aug 2023	England	December 1954	72, Syke Ings, Richings Park, Iver, Buckinghamshire, SL0 9EU, England
PALMER, Anthony William RESIGNED	Director	08 Feb 1993	30 Sep 1994		October 1953	87a Violet Avenue, Hillingdon, Uxbridge, Middlesex, UB8 3PS
PUDDIFOOT, Raymond John, Sir RESIGNED	Director	01 Jul 1995	01 May 1999	England	September 1949	Rosemere, 14 Tudor Way, Uxbridge, Middlesex, UB10 9AB

MALCOLM, Helene ACTIVE
Role: Director
Appointed on: 26 May 2023
Country of Residence: England
Date of birth: September 1965
Address: 1a Wellesley Avenue, Richings Park, Iver, Buckinghamshire, SL0 9AU, United Kingdom

MCCARRON, Luke ACTIVE
Role: Director
Appointed on: 26 May 2023
Country of Residence: England
Date of birth: February 1984
Address: 1a Wellesley Avenue, Richings Park, Iver, Buckinghamshire, SL0 9AU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.