LONDON TOPCO LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

LONDON TOPCO LIMITED is a Private Limited Company from STONEHOUSE UNITED KINGDOM and has the status: Active.
LONDON TOPCO LIMITED was incorporated 7 years ago on 26/05/2016 and has the registered number: 10201981. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDON TOPCO LIMITED - STONEHOUSE

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 ST MODWEN PARK
STONEHOUSE
GLOUCESTERSHIRE
GL10 3EZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY NEIL PULLEN Nov 1977 British Director 2023-11-01 CURRENT
EMMA GAYLE VERSLUYS Secretary 2021-02-10 CURRENT
MR JOSEPH MICHAEL VORIH Jul 1967 American Director 2022-02-28 CURRENT
DUNCAN COOPER Oct 1961 British Director 2016-07-26 UNTIL 2021-02-10 RESIGNED
MR LEE CARLIN Jul 1976 British Director 2020-04-01 UNTIL 2021-02-10 RESIGNED
MR DEAN BROWN Apr 1965 British Director 2016-05-26 UNTIL 2021-02-10 RESIGNED
MR EDWARD ARTHUR DAVIES Jul 1970 British Director 2016-05-26 UNTIL 2019-10-16 RESIGNED
DEWI ALED HUGHES Nov 1971 British Director 2016-06-06 UNTIL 2016-09-20 RESIGNED
ALISTAIR LEE PENDLETON Jan 1974 British Director 2016-06-06 UNTIL 2021-02-10 RESIGNED
MS HELEN CAROLINE ISHERWOOD Apr 1972 British Director 2020-04-01 UNTIL 2021-02-10 RESIGNED
MR JAMES RICHARD PARKINSON Nov 1978 British Director 2016-10-03 UNTIL 2020-02-21 RESIGNED
MR MARTIN KEITH PAYNE Jul 1965 British Director 2021-02-10 UNTIL 2022-02-28 RESIGNED
MR CHRISTOPHER JOHN THOMAS Apr 1955 British Director 2016-09-20 UNTIL 2021-02-10 RESIGNED
MR JOHN VAUGHAN Jun 1966 British Director 2016-05-26 UNTIL 2021-02-10 RESIGNED
MR NEIL WATSON-GANIVET Jun 1963 British Director 2016-06-06 UNTIL 2021-02-10 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2021-02-10 UNTIL 2023-09-30 RESIGNED
MATTHEW WEBBER May 1979 British Director 2017-07-17 UNTIL 2021-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polypipe Limited 2021-02-10 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ldc (Managers) Limited 2016-06-06 - 2021-02-10 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUAIRE LIMITED LEEDS ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
MANTHORPE BUILDING PRODUCTS LIMITED LEEDS ENGLAND Active FULL 22290 - Manufacture of other plastic products
NUHOLD LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
INSULATED DAMP-PROOF COURSE LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
PERMAVOID LIMITED LEEDS ENGLAND Active FULL 22290 - Manufacture of other plastic products
VYSIONICS ITS HOLDINGS LIMITED BRISTOL ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
POLYPIPE GROUP 1 LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
PIPE HOLDINGS PLC LEEDS ENGLAND Active FULL 64202 - Activities of production holding companies
PIPE HOLDINGS 1 PLC LEEDS ENGLAND Active DORMANT 64202 - Activities of production holding companies
PIPE HOLDINGS 2 LIMITED LEEDS ENGLAND Active DORMANT 64202 - Activities of production holding companies
NU-OVAL ACQUISITIONS 3 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
NU-OVAL ACQUISITIONS 2 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
NU-OVAL ACQUISITIONS 1 LIMITED BIRMINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
JENOPTIK UK LIMITED CAMBERLEY ENGLAND Active GROUP 70100 - Activities of head offices
CASE TOPCO LIMITED MAIDENHEAD ENGLAND Active FULL 64202 - Activities of production holding companies
VULCAN TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
VELOCITY HOLDCO LIMITED TORQUAY ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ZWPV LIMITED LLANRWST WALES Active GROUP 93210 - Activities of amusement parks and theme parks
PENDFREY LTD STALYBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADEY INNOVATION LIMITED STONEHOUSE ENGLAND Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
PROCOOK LIMITED GLOUCESTER UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ADEY HOLDINGS (2008) LIMITED STONEHOUSE UNITED KINGDOM Active FULL 70100 - Activities of head offices
LONDON BIDCO LIMITED STONEHOUSE UNITED KINGDOM Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ADEY COMMERCIAL LIMITED STONEHOUSE UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
ALPHA SCIENTIFIC LTD STONEHOUSE UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
PROCOOK (STEAMER TRADING) LIMITED GLOUCESTER UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PROCOOK (KITCHENS) LIMITED GLOUCESTER UNITED KINGDOM Active FULL 99999 - Dormant Company
PROCOOK GROUP PLC GLOUCESTER UNITED KINGDOM Active GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic