PELIPOD LTD

Company summary

Company number: 08429228
Status: ACTIVE
Incorporated / age: 4 March 201313 years
Registered office: Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
Accounts due: 30 September 2027
Confirmation statement due: 18 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 02:39 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
Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
MBKX LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Stuart James ACTIVE	Director	07 Aug 2023		England	July 1967	Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
PULLEN, Fuzyunisa ACTIVE	Director	08 May 2025		England	April 1979	Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
SMITH, Adam David ACTIVE	Director	13 Feb 2026		England	March 1975	Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
WILSON, David Gray ACTIVE	Director	10 Mar 2025		England	April 1957	Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
WILLS, Karl RESIGNED	Secretary	04 Mar 2013	23 Sep 2016			Brook Cottage, Cyffredyn Lane, Llangynidr, Crickhowell, Powys, NP8 1LR, Wales
NEWGATE STREET SECRETARIES LIMITED RESIGNED	Secretary	23 Sep 2016	07 Aug 2023			1, Braham Street, London, E1 8EE, United Kingdom
AINLEY, Katherine Esther RESIGNED	Director	09 Aug 2019	01 Jul 2020	England	August 1976	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BOSMA, Joost Bastiaan RESIGNED	Director	11 May 2022	07 Aug 2023	United Kingdom	February 1970	1, Braham Street, London, E1 8EE, United Kingdom
BROWN, Adam Francis RESIGNED	Director	01 Jul 2020	18 Mar 2022	England	March 1975	1, Braham Street, London, E1 8EE, United Kingdom
DEMEULENEERE, Kurt RESIGNED	Director	07 Aug 2023	31 Dec 2024	England	October 1968	Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
GAUTERIN, Michael RESIGNED	Director	23 Sep 2016	09 Aug 2019	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
HALE, Nicholas Anthony RESIGNED	Director	23 Sep 2016	31 May 2019	England	September 1975	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
HALSTEAD, Stephen John RESIGNED	Director	10 Mar 2025	08 May 2025	England	January 1969	Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
KEATING, Lee Daniel RESIGNED	Director	01 Jul 2020	07 Aug 2023	United Kingdom	March 1975	1, Braham Street, London, E1 8EE, United Kingdom
MADDISON, Stephen Alan, Mr. RESIGNED	Director	01 Jul 2020	30 Jun 2022	England	January 1973	1, Braham Street, London, E1 8EE, United Kingdom
POURRAT, Cyril Guy RESIGNED	Director	01 Jul 2020	07 Aug 2023	Ireland	November 1971	1, Braham Street, London, E1 8EE, United Kingdom
WIDES, Christopher Paul RESIGNED	Director	23 Sep 2016	01 Jul 2020	United Kingdom	March 1981	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
WILLS, Karl Nicholas RESIGNED	Director	04 Mar 2013	17 Sep 2018	Wales	July 1960	Brook Cottage, Cyffredyn Lane, Llangynidr, Crickhowell, Powys, NP8 1LR, Wales
WILLS, Martine Avril RESIGNED	Director	04 Mar 2013	23 Sep 2016	Wales	August 1960	Brook Cottage, Cyffredyn Lane, Llangynidr, Crickhowell, Powys, NP8 1LR, Wales

MILLER, Stuart James ACTIVE
Role: Director
Appointed on: 07 Aug 2023
Country of Residence: England
Date of birth: July 1967
Address: Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

PULLEN, Fuzyunisa ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: England
Date of birth: April 1979
Address: Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

SMITH, Adam David ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: England
Date of birth: March 1975
Address: Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

WILSON, David Gray ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: England
Date of birth: April 1957
Address: Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

WILLS, Karl RESIGNED
Role: Secretary
Appointed on: 04 Mar 2013
Resigned on: 23 Sep 2016
Address: Brook Cottage, Cyffredyn Lane, Llangynidr, Crickhowell, Powys, NP8 1LR, Wales

NEWGATE STREET SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Sep 2016
Resigned on: 07 Aug 2023
Address: 1, Braham Street, London, E1 8EE, United Kingdom

AINLEY, Katherine Esther RESIGNED
Role: Director
Appointed on: 09 Aug 2019
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: August 1976
Address: Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BOSMA, Joost Bastiaan RESIGNED
Role: Director
Appointed on: 11 May 2022
Resigned on: 07 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 1, Braham Street, London, E1 8EE, United Kingdom

BROWN, Adam Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: March 1975
Address: 1, Braham Street, London, E1 8EE, United Kingdom

DEMEULENEERE, Kurt RESIGNED
Role: Director
Appointed on: 07 Aug 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1968
Address: Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

GAUTERIN, Michael RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 09 Aug 2019
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

HALE, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: September 1975
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

HALSTEAD, Stephen John RESIGNED
Role: Director
Appointed on: 10 Mar 2025
Resigned on: 08 May 2025
Country of Residence: England
Date of birth: January 1969
Address: Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England

KEATING, Lee Daniel RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 07 Aug 2023
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 1, Braham Street, London, E1 8EE, United Kingdom

MADDISON, Stephen Alan, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: January 1973
Address: 1, Braham Street, London, E1 8EE, United Kingdom

POURRAT, Cyril Guy RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 07 Aug 2023
Country of Residence: Ireland
Date of birth: November 1971
Address: 1, Braham Street, London, E1 8EE, United Kingdom

WIDES, Christopher Paul RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

WILLS, Karl Nicholas RESIGNED
Role: Director
Appointed on: 04 Mar 2013
Resigned on: 17 Sep 2018
Country of Residence: Wales
Date of birth: July 1960
Address: Brook Cottage, Cyffredyn Lane, Llangynidr, Crickhowell, Powys, NP8 1LR, Wales

WILLS, Martine Avril RESIGNED
Role: Director
Appointed on: 04 Mar 2013
Resigned on: 23 Sep 2016
Country of Residence: Wales
Date of birth: August 1960
Address: Brook Cottage, Cyffredyn Lane, Llangynidr, Crickhowell, Powys, NP8 1LR, Wales

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