PSV WIPERS LIMITED - PERSHORE


Company Profile Company Filings

Overview

PSV WIPERS LIMITED is a Private Limited Company from PERSHORE and has the status: Active.
PSV WIPERS LIMITED was incorporated 44 years ago on 11/01/1980 and has the registered number: 01472333. The accounts status is SMALL and accounts are next due on 31/12/2024.

PSV WIPERS LIMITED - PERSHORE

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 18 KEMPTON ROAD
PERSHORE
WR10 2TA

This Company Originates in : United Kingdom
Previous trading names include:
BRITAX PSV WYPERS LIMITED (until 03/08/2015)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDY JANE ALLEN Dec 1965 British Director 2016-03-23 CURRENT
MR PAUL CURRY Jun 1963 British Director 2015-03-23 CURRENT
MR ANTHONY GEOFFREY MILLINGTON Apr 1964 British Director 2011-07-17 UNTIL 2014-03-27 RESIGNED
MR THOMAS MAZZEI Secretary 2014-03-27 UNTIL 2015-07-31 RESIGNED
MRS ANNETTE SUSAN LEAVESLEY Secretary 2011-11-22 UNTIL 2014-03-27 RESIGNED
MR THOMAS MAZZEI May 1962 American Director 2014-03-27 UNTIL 2015-07-31 RESIGNED
DAVID LESLIE WATTS Nov 1951 British Director RESIGNED
PETER TURNBULL Apr 1946 British Director 1996-04-17 UNTIL 1997-07-01 RESIGNED
ALAN RUDOLPH STARKEY Aug 1928 British Director 1995-10-31 UNTIL 1996-05-30 RESIGNED
ALAN RUDOLPH STARKEY Aug 1928 British Director RESIGNED
MR RICHARD STABLER Jun 1970 British Director 2009-07-01 UNTIL 2012-06-08 RESIGNED
MR DAVID COLIN SMITH Jun 1955 British Director 2005-02-21 UNTIL 2010-10-22 RESIGNED
MR DOUGLAS GRANT ROBERTSON Nov 1953 British Director 2002-05-16 UNTIL 2007-04-03 RESIGNED
MR MICHAEL RAYNER Aug 1957 British Director 2005-04-18 UNTIL 2014-07-01 RESIGNED
MR RODNEY ERNEST NOON Nov 1950 British Director RESIGNED
MR ANDREW REX MILNER Dec 1961 British Director 2011-01-20 UNTIL 2014-03-27 RESIGNED
PUBLIC SAFETY HOLDINGS LIMITED Corporate Secretary 2007-04-03 UNTIL 2011-11-22 RESIGNED
MR CHRISTOPHER EDWARD MARSHALL Feb 1961 British Director 2014-03-27 UNTIL 2015-07-31 RESIGNED
RICHARD EGERTON CHRISTOPHER MARTON Nov 1940 British Director 1993-07-01 UNTIL 2000-11-08 RESIGNED
EVAN TAYLOR JONES Oct 1944 British Director 1997-09-01 UNTIL 2001-08-31 RESIGNED
MR DAVID KEITH HOULT Sep 1972 British Director 2012-06-18 UNTIL 2015-03-23 RESIGNED
MARK ANTHONY ELLSMORE Mar 1950 British Director 1998-07-28 UNTIL 2002-01-28 RESIGNED
STEPHEN LESLIE DUFFIELD Jun 1951 British Director 2005-05-04 UNTIL 2007-04-03 RESIGNED
MR THOMAS CHARLES CANNON Sep 1928 British Director RESIGNED
MR ROY FREDERICK BROWN Nov 1956 British Director 2007-04-03 UNTIL 2010-12-31 RESIGNED
MR BERNARD DESMOND BROGAN Feb 1947 British Director 2000-11-08 UNTIL 2005-04-15 RESIGNED
BRIAN ASTON Nov 1953 British Director 2000-12-01 UNTIL 2003-01-31 RESIGNED
BRIAN LESLIE AMEY Feb 1950 British Director 1993-10-01 UNTIL 1995-10-31 RESIGNED
GLYN MIKAL WELSBY Nov 1968 British Director 2006-01-01 UNTIL 2009-06-29 RESIGNED
BRITAX INTERNATIONAL SERVICES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psv Group Limited 2024-02-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Antony Curry 2016-04-06 - 2024-02-29 6/1963 Pershore   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Lindy Jane Allen 2016-04-06 - 2024-02-29 12/1965 Pershore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BRITAX CHILDCARE LIMITED CAMBERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
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BLAKELEY PROPERTY LIMITED DERBY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
PSV Wipers Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-14 31-03-2023 £348,533 Cash £1,158,784 equity
PSV Wipers Limited - Accounts to registrar (filleted) - small 18.2 2022-08-25 31-03-2022 £450,912 Cash £1,069,339 equity
PSV Wipers Limited - Accounts to registrar (filleted) - small 18.2 2021-10-09 31-03-2021 £382,143 Cash £1,016,467 equity
PSV Wipers Limited - Accounts to registrar (filleted) - small 18.2 2021-01-26 31-03-2020 £288,615 Cash £888,601 equity
PSV Wipers Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 31-03-2019 £151,621 Cash £850,562 equity
PSV Wipers Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £307,461 Cash £885,208 equity
PSV Wipers Limited - Accounts to registrar - small 17.2 2017-09-28 31-03-2017 £304,400 Cash £964,947 equity

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