PIXEL INSPIRATION HOLDINGS LIMITED

Company summary

Company number: 06354494
Status: ACTIVE
Incorporated / age: 28 August 200719 years
Registered office: Red, 1 Aegean Road, Broadheath, Altrincham, WA14 5QJ, England
Accounts due: 30 September 2027
Confirmation statement due: 2 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 02:02 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
Red, 1 Aegean Road, Broadheath, Altrincham, WA14 5QJ, England
Nature of business
Electrical installation
Specialised design activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCQUILLAN, Barry ACTIVE	Secretary	14 Jul 2020				Red, 1, Aegean Road, Broadheath, Altrincham, WA14 5QJ, England
CHAPMAN, Wayne Steven ACTIVE	Director	30 Jun 2017		England	February 1974	Red, 1, Aegean Road, Broadheath, Altrincham, WA14 5QJ, England
KIEFER, Rainer Michael ACTIVE	Director	01 Jan 2026		Germany	May 1969	Red, 1, Aegean Road, Broadheath, Altrincham, WA14 5QJ, England
PAULUS DE CHÂTELET, Maxime Pierre Jacques Jean René ACTIVE	Director	10 Jun 2025		Belgium	February 1976	Red, 1, Aegean Road, Broadheath, Altrincham, WA14 5QJ, England
ROWLINSON, Gregory James ACTIVE	Director	01 Apr 2023		England	March 1988	Red, 1, Aegean Road, Broadheath, Altrincham, WA14 5QJ, England
WOODALL, Natalie ACTIVE	Director	10 Jun 2025		England	March 1991	Red, 1, Aegean Road, Broadheath, Altrincham, WA14 5QJ, England
EMERSON, Francis Waldo RESIGNED	Secretary	28 Aug 2007	30 Jun 2017			8 Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ, England
HUSSEY, Paul RESIGNED	Secretary	30 Jun 2017	07 Jun 2018			C/O Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
JONES, Mark Andrew RESIGNED	Secretary	07 Jun 2018	14 Jul 2020			C/O Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Aug 2007	28 Aug 2007			6-8 Underwood Street, London, N1 7JQ
BUGG, Barry Martin RESIGNED	Director	28 Aug 2007	30 Dec 2022	England	October 1972	53 Manchester Road, Altrincham, Cheshire, WA14 4RH, England
EMERSON, Francis Waldo RESIGNED	Director	28 Aug 2007	30 Jun 2017	England	August 1952	8 Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ, England
JONES, Mark Andrew RESIGNED	Director	30 Jun 2017	14 Jul 2020	United Kingdom	July 1964	C/O Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
MORTIER, Thomas Guy Alexandre RESIGNED	Director	07 Jun 2018	31 Dec 2025	France	December 1969	C/O Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG, United Kingdom
RAYNER, Mark Stewart Peter RESIGNED	Director	28 Aug 2007	30 Jun 2017	United Kingdom	August 1954	1, Orchard Rise, Richmond, Surrey, TW10 5BX
SMITH, Nicholas Rodger Gordon RESIGNED	Director	28 Aug 2007	10 Jun 2025	United Kingdom	October 1973	37 Queen Street, Middlewich, Cheshire, CW10 9AR, England
TARRATT, George David Nicholas RESIGNED	Director	30 Jun 2017	07 Jun 2018	England	December 1975	C/O Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
TEDBURY, Andrew James RESIGNED	Director	30 Jun 2017	07 Jun 2018	England	April 1964	C/O Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
THOMASON, Darren Brian RESIGNED	Director	28 Aug 2007	10 Jun 2025	England	September 1972	The Bungalow, Chapel Street, Urmston, Wincham Northwich, CW9 6DA, England
WATERLOW NOMINEES LIMITED RESIGNED	Director	28 Aug 2007	28 Aug 2007			6-8 Underwood Street, London, N1 7JQ

MCQUILLAN, Barry ACTIVE
Role: Secretary
Appointed on: 14 Jul 2020
Address: Red, 1, Aegean Road, Broadheath, Altrincham, WA14 5QJ, England

CHAPMAN, Wayne Steven ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: England
Date of birth: February 1974
Address: Red, 1, Aegean Road, Broadheath, Altrincham, WA14 5QJ, England

KIEFER, Rainer Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Germany
Date of birth: May 1969
Address: Red, 1, Aegean Road, Broadheath, Altrincham, WA14 5QJ, England

PAULUS DE CHÂTELET, Maxime Pierre Jacques Jean René ACTIVE
Role: Director
Appointed on: 10 Jun 2025
Country of Residence: Belgium
Date of birth: February 1976
Address: Red, 1, Aegean Road, Broadheath, Altrincham, WA14 5QJ, England

ROWLINSON, Gregory James ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: March 1988
Address: Red, 1, Aegean Road, Broadheath, Altrincham, WA14 5QJ, England

WOODALL, Natalie ACTIVE
Role: Director
Appointed on: 10 Jun 2025
Country of Residence: England
Date of birth: March 1991
Address: Red, 1, Aegean Road, Broadheath, Altrincham, WA14 5QJ, England

EMERSON, Francis Waldo RESIGNED
Role: Secretary
Appointed on: 28 Aug 2007
Resigned on: 30 Jun 2017
Address: 8 Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ, England

HUSSEY, Paul RESIGNED
Role: Secretary
Appointed on: 30 Jun 2017
Resigned on: 07 Jun 2018
Address: C/O Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG

JONES, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 07 Jun 2018
Resigned on: 14 Jul 2020
Address: C/O Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Aug 2007
Resigned on: 28 Aug 2007
Address: 6-8 Underwood Street, London, N1 7JQ

BUGG, Barry Martin RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 30 Dec 2022
Country of Residence: England
Date of birth: October 1972
Address: 53 Manchester Road, Altrincham, Cheshire, WA14 4RH, England

EMERSON, Francis Waldo RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: August 1952
Address: 8 Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ, England

JONES, Mark Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 14 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: C/O Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG

MORTIER, Thomas Guy Alexandre RESIGNED
Role: Director
Appointed on: 07 Jun 2018
Resigned on: 31 Dec 2025
Country of Residence: France
Date of birth: December 1969
Address: C/O Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG, United Kingdom

RAYNER, Mark Stewart Peter RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 1, Orchard Rise, Richmond, Surrey, TW10 5BX

SMITH, Nicholas Rodger Gordon RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 10 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 37 Queen Street, Middlewich, Cheshire, CW10 9AR, England

TARRATT, George David Nicholas RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 07 Jun 2018
Country of Residence: England
Date of birth: December 1975
Address: C/O Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG

TEDBURY, Andrew James RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 07 Jun 2018
Country of Residence: England
Date of birth: April 1964
Address: C/O Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG

THOMASON, Darren Brian RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 10 Jun 2025
Country of Residence: England
Date of birth: September 1972
Address: The Bungalow, Chapel Street, Urmston, Wincham Northwich, CW9 6DA, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 28 Aug 2007
Resigned on: 28 Aug 2007
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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