PADMANOR DIGITAL INVESTMENTS LIMITED

Company summary

Company number: 11303933
Status: ACTIVE
Incorporated / age: 11 April 20188 years
Registered office: Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
Accounts due: 30 September 2026
Confirmation statement due: 16 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:41 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGE, Oliver Aylesford ACTIVE	Director	11 Apr 2018		United Kingdom	June 1941	Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
DAVIES, Roger Max ACTIVE	Director	11 Apr 2018		United Kingdom	August 1942	Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
DAVIES, Stephen Austin John ACTIVE	Director	11 Apr 2018		England	February 1976	North Elm House, Norton Lane, Chew Magna, Bristol, Avon, BS40 8RW, United Kingdom
LAKIN, Henry Lyon ACTIVE	Director	25 Sep 2023		England	April 1991	Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
BURGE, Hugo Aylesford RESIGNED	Director	11 Apr 2018	25 Sep 2023	United Kingdom	April 1972	The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England

BURGE, Oliver Aylesford ACTIVE
Role: Director
Appointed on: 11 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

DAVIES, Roger Max ACTIVE
Role: Director
Appointed on: 11 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

DAVIES, Stephen Austin John ACTIVE
Role: Director
Appointed on: 11 Apr 2018
Country of Residence: England
Date of birth: February 1976
Address: North Elm House, Norton Lane, Chew Magna, Bristol, Avon, BS40 8RW, United Kingdom

LAKIN, Henry Lyon ACTIVE
Role: Director
Appointed on: 25 Sep 2023
Country of Residence: England
Date of birth: April 1991
Address: Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

BURGE, Hugo Aylesford RESIGNED
Role: Director
Appointed on: 11 Apr 2018
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1972
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England

No charges found.

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