PFPL LIMITED

Company summary

1 outstanding charge

Company number: 03877911
Status: DISSOLVED
Incorporated / age: 16 November 199922 years
Registered office: 4 Coleman Street, 6th Floor, London, EC2R 5AR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 5 October 2026 at 11:03 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
4 Coleman Street, 6th Floor, London, EC2R 5AR
Nature of business
Manufacture of metal structures and parts of structures
Manufacture of other fabricated metal products n.e.c.
Manufacture of air and spacecraft and related machinery
Previous company names
PAUL HOLDINGS LIMITED
PAUL FABRICATIONS HOLDINGS LIMITED
WILLOUGHBY (253) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VP SECRETARIAL LIMITED ACTIVE	Secretary	13 Jun 2013				4, Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
PAIGE, Steven Allen ACTIVE	Director	21 May 2020		United States	November 1963	4, Coleman Street, 6th Floor, London, EC2R 5AR
TURNER, Alan Robert RESIGNED	Secretary	14 Mar 2000	07 Dec 2012			6th Floor, 1 London Wall, London, EC2Y 5EB
WILLOUGHBY CORPORATE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	16 Nov 1999	14 Mar 2000			Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
BACON, Nicholas Andrew William RESIGNED	Director	01 Apr 2002	31 May 2003	United Kingdom	July 1961	Shaftesbury House Clover Hill, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6JY
BLOOR, Alan John RESIGNED	Director	14 Mar 2000	17 Dec 2004		November 1949	Tha Barn 5 Manor Farm Mews, Clarks Lane, Aston-On-Trent, Derbyshire, DE72 2AB
BUCK, Jeff Lloyd RESIGNED	Director	21 May 2020	03 Feb 2022	United States	May 1967	4, Coleman Street, 6th Floor, London, EC2R 5AR
BURNS, Alistair RESIGNED	Director	07 Dec 2012	01 Jun 2016	Uk	March 1965	Unit 10a, Sills Road, Willow Farm Business Park, Derby, Derbyshire, DE74 2US
CHAMBERS, John RESIGNED	Director	14 Mar 2000	17 Dec 2004		April 1938	5 York Avenue, Jacksdale, Nottingham, Nottinghamshire, NG16 5LA
DALE, Bernard John RESIGNED	Director	30 Mar 2000	21 Feb 2002	England	May 1964	Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN
DOMBROWIK, Anthony RESIGNED	Director	05 Oct 2015	21 May 2020	United States	August 1970	4, Coleman Street, 6th Floor, London, EC2R 5AR
GARRETT, Colin Alexander RESIGNED	Director	13 Nov 2012	07 Dec 2012	England	February 1957	6th Floor, 1 London Wall, London, EC2Y 5EB
GOLBY, John Barry RESIGNED	Director	14 Mar 2000	17 Dec 2004		May 1937	Mount Pleasant Farm, Church Hill, Swanington, Coalville, Leicestershire, LE67 8QB
KIRK, Michael David RESIGNED	Director	01 Jul 2000	17 Dec 2004	England	April 1938	46 Shirley Road, Leicester, Leicestershire, LE2 3LJ
LOUCH, Philip George RESIGNED	Director	05 Oct 2015	21 Aug 2020	United Kingdom	May 1969	4, Coleman Street, 6th Floor, London, EC2R 5AR
NAGEL, Rick Ronald RESIGNED	Director	07 Dec 2012	03 Feb 2022	United States	December 1971	316, Nw 61st Street, Oklahoma City, Oklahoma 73118, 73118, United States
OPPERMAN, Peter Adam Ernest RESIGNED	Director	31 May 2003	17 Dec 2004	England	February 1961	Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW
SAGSTAD, Ingard John RESIGNED	Director	14 Mar 2000	07 Dec 2012	England	November 1949	6th Floor, 1 London Wall, London, EC2Y 5EB
TURNER, Alan Robert RESIGNED	Director	14 Mar 2000	07 Dec 2012	England	July 1955	6th Floor, 1 London Wall, London, EC2Y 5EB
WILLOUGHBY CORPORATE REGISTRARS LIMITED RESIGNED	Nominee Director	16 Nov 1999	14 Mar 2000			Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

VP SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jun 2013
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom

PAIGE, Steven Allen ACTIVE
Role: Director
Appointed on: 21 May 2020
Country of Residence: United States
Date of birth: November 1963
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR

TURNER, Alan Robert RESIGNED
Role: Secretary
Appointed on: 14 Mar 2000
Resigned on: 07 Dec 2012
Address: 6th Floor, 1 London Wall, London, EC2Y 5EB

WILLOUGHBY CORPORATE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Nov 1999
Resigned on: 14 Mar 2000
Address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

BACON, Nicholas Andrew William RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 31 May 2003
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Shaftesbury House Clover Hill, Old Warwick Road, Lapworth, Solihull, West Midlands, B94 6JY

BLOOR, Alan John RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 17 Dec 2004
Date of birth: November 1949
Address: Tha Barn 5 Manor Farm Mews, Clarks Lane, Aston-On-Trent, Derbyshire, DE72 2AB

BUCK, Jeff Lloyd RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 03 Feb 2022
Country of Residence: United States
Date of birth: May 1967
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR

BURNS, Alistair RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 01 Jun 2016
Country of Residence: Uk
Date of birth: March 1965
Address: Unit 10a, Sills Road, Willow Farm Business Park, Derby, Derbyshire, DE74 2US

CHAMBERS, John RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 17 Dec 2004
Date of birth: April 1938
Address: 5 York Avenue, Jacksdale, Nottingham, Nottinghamshire, NG16 5LA

DALE, Bernard John RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 21 Feb 2002
Country of Residence: England
Date of birth: May 1964
Address: Clyde House, 23 Westgate, Southwell, Nottinghamshire, NG25 0JN

DOMBROWIK, Anthony RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 21 May 2020
Country of Residence: United States
Date of birth: August 1970
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR

GARRETT, Colin Alexander RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: February 1957
Address: 6th Floor, 1 London Wall, London, EC2Y 5EB

GOLBY, John Barry RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 17 Dec 2004
Date of birth: May 1937
Address: Mount Pleasant Farm, Church Hill, Swanington, Coalville, Leicestershire, LE67 8QB

KIRK, Michael David RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 17 Dec 2004
Country of Residence: England
Date of birth: April 1938
Address: 46 Shirley Road, Leicester, Leicestershire, LE2 3LJ

LOUCH, Philip George RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 21 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR

NAGEL, Rick Ronald RESIGNED
Role: Director
Appointed on: 07 Dec 2012
Resigned on: 03 Feb 2022
Country of Residence: United States
Date of birth: December 1971
Address: 316, Nw 61st Street, Oklahoma City, Oklahoma 73118, 73118, United States

OPPERMAN, Peter Adam Ernest RESIGNED
Role: Director
Appointed on: 31 May 2003
Resigned on: 17 Dec 2004
Country of Residence: England
Date of birth: February 1961
Address: Nether Doyley, Hurstbourne Tarrant, Andover, Hampshire, SP11 0DW

SAGSTAD, Ingard John RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: November 1949
Address: 6th Floor, 1 London Wall, London, EC2Y 5EB

TURNER, Alan Robert RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: July 1955
Address: 6th Floor, 1 London Wall, London, EC2Y 5EB

WILLOUGHBY CORPORATE REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Nov 1999
Resigned on: 14 Mar 2000
Address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 2002	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)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2000	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.

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Financial Conduct Authority

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