KIRBY NOMINEES LIMITED

Company summary

Company number: 08426322
Status: ACTIVE
Incorporated / age: 1 March 201313 years
Registered office: Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Accounts due: 31 December 2027
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 01:26 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROMENADE SECRETARIES LIMITED ACTIVE	Secretary	01 Mar 2013				Third Floor 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
HUNSTON, Paul David ACTIVE	Director	12 Jun 2015		England	September 1960	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
PALLISTER, Stephen ACTIVE	Director	14 Jan 2016		United Kingdom	January 1963	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
PAYNE, Mark Henry David RESIGNED	Director	01 Mar 2013	02 Dec 2015	United Kingdom	July 1961	Third Floor 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
W O F DIRECTORS (NO 1) LIMITED RESIGNED	Director	01 Mar 2013	12 Jun 2015			Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
W O F DIRECTORS (NO 2) LIMITED RESIGNED	Director	01 Mar 2013	12 Jun 2015			Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

PROMENADE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2013
Address: Third Floor 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

HUNSTON, Paul David ACTIVE
Role: Director
Appointed on: 12 Jun 2015
Country of Residence: England
Date of birth: September 1960
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

PALLISTER, Stephen ACTIVE
Role: Director
Appointed on: 14 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

PAYNE, Mark Henry David RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Third Floor 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

W O F DIRECTORS (NO 1) LIMITED RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 12 Jun 2015
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

W O F DIRECTORS (NO 2) LIMITED RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 12 Jun 2015
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

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