GAST PLEDGECO LIMITED

Company summary

Company number: 14176779
Status: ACTIVE
Incorporated / age: 16 June 20224 years
Registered office: National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Accounts due: 31 December 2027
Confirmation statement due: 29 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:05 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
National Grid House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNSAND, Charlotta Sofia ACTIVE	Secretary	31 Jan 2023				National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
BYRNE, David ACTIVE	Secretary	31 Jan 2023				National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
AUER, Liam Patrick ACTIVE	Director	06 Jan 2025		United Kingdom	May 1989	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
DALVAI, Anita ACTIVE	Director	16 Jul 2026		United Kingdom	December 1987	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
DELA CRUZ, Jenny Lyn ACTIVE	Director	29 Jan 2024		England	December 1990	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
DIVOKY, Jerry James ACTIVE	Director	31 Jan 2023		Canada	August 1966	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
HIGGINS, Howard Charles ACTIVE	Director	16 Jun 2022		United Kingdom	March 1953	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
PRICE, William David George ACTIVE	Director	04 Sep 2026		England	September 1984	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
WATSON, Robin ACTIVE	Director	21 Mar 2025		United Kingdom	February 1967	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
BARNES, Megan RESIGNED	Secretary	16 Jun 2022	18 Nov 2022			1-3, Strand, London, WC2N 5EH, United Kingdom
HAGAN, Lawrence RESIGNED	Secretary	16 Jun 2022	31 Jan 2023			1-3, Strand, London, WC2N 5EH, United Kingdom
AGOUMI, Mia RESIGNED	Director	31 Jan 2023	11 Mar 2024	United Kingdom	March 1985	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
DICKIE, Kylee Marie RESIGNED	Director	31 Jan 2023	11 Mar 2024	United Kingdom	June 1981	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
FARKAS, David RESIGNED	Director	21 Oct 2024	28 Feb 2025	England	October 1975	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
HUMPHRIES-NEW, Natalie RESIGNED	Director	31 Jan 2023	26 Sep 2024	England	February 1975	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
KEELING, Timothy RESIGNED	Director	04 Mar 2023	30 Nov 2023	Canada	September 1985	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
KELLY, Rhian Catriona RESIGNED	Director	31 Jan 2023	11 Mar 2024	United Kingdom	December 1976	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
MATHIESON, Mark William RESIGNED	Director	16 Jun 2022	15 May 2026	England	September 1966	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
PHAM, Nghi Do Truong RESIGNED	Director	04 Mar 2023	21 Jul 2023	Canada	September 1977	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
PRICE, William David George RESIGNED	Director	16 Jun 2022	15 May 2026	England	September 1984	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
QURESHI, Abdul Moiz RESIGNED	Director	21 Jul 2023	16 Jul 2026	England	August 1986	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
TSIRIMPA, Aikaterini RESIGNED	Director	16 Jun 2022	26 Sep 2024	United Kingdom	April 1981	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
WEBB, Lincoln Hillier RESIGNED	Director	31 Jan 2023	21 Oct 2024	Canada	March 1971	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
WILSON, Benjamin Hollis RESIGNED	Director	16 Jun 2022	26 Sep 2024	United Kingdom	August 1974	National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

BERNSAND, Charlotta Sofia ACTIVE
Role: Secretary
Appointed on: 31 Jan 2023
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

BYRNE, David ACTIVE
Role: Secretary
Appointed on: 31 Jan 2023
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

AUER, Liam Patrick ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1989
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

DALVAI, Anita ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1987
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

DELA CRUZ, Jenny Lyn ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: December 1990
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

DIVOKY, Jerry James ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: Canada
Date of birth: August 1966
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

HIGGINS, Howard Charles ACTIVE
Role: Director
Appointed on: 16 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1953
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

PRICE, William David George ACTIVE
Role: Director
Appointed on: 04 Sep 2026
Country of Residence: England
Date of birth: September 1984
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

WATSON, Robin ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1967
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 16 Jun 2022
Resigned on: 18 Nov 2022
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

HAGAN, Lawrence RESIGNED
Role: Secretary
Appointed on: 16 Jun 2022
Resigned on: 31 Jan 2023
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

AGOUMI, Mia RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1985
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

DICKIE, Kylee Marie RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

FARKAS, David RESIGNED
Role: Director
Appointed on: 21 Oct 2024
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: October 1975
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

HUMPHRIES-NEW, Natalie RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 26 Sep 2024
Country of Residence: England
Date of birth: February 1975
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

KEELING, Timothy RESIGNED
Role: Director
Appointed on: 04 Mar 2023
Resigned on: 30 Nov 2023
Country of Residence: Canada
Date of birth: September 1985
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

KELLY, Rhian Catriona RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: December 1976
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

MATHIESON, Mark William RESIGNED
Role: Director
Appointed on: 16 Jun 2022
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: September 1966
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

PHAM, Nghi Do Truong RESIGNED
Role: Director
Appointed on: 04 Mar 2023
Resigned on: 21 Jul 2023
Country of Residence: Canada
Date of birth: September 1977
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

PRICE, William David George RESIGNED
Role: Director
Appointed on: 16 Jun 2022
Resigned on: 15 May 2026
Country of Residence: England
Date of birth: September 1984
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

QURESHI, Abdul Moiz RESIGNED
Role: Director
Appointed on: 21 Jul 2023
Resigned on: 16 Jul 2026
Country of Residence: England
Date of birth: August 1986
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

TSIRIMPA, Aikaterini RESIGNED
Role: Director
Appointed on: 16 Jun 2022
Resigned on: 26 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1981
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

WEBB, Lincoln Hillier RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 21 Oct 2024
Country of Residence: Canada
Date of birth: March 1971
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

WILSON, Benjamin Hollis RESIGNED
Role: Director
Appointed on: 16 Jun 2022
Resigned on: 26 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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