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PIMEL (PADDINGTON) LIMITED

Private limited company (Ltd.) Active

Registration No.
00512337
Incorporation Date
1952-10-15
Company Type
Private limited company (Ltd.)
Address
Michelmersh, United Kingdom
Website
N/A
Source: Companies House

PIMEL (PADDINGTON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00512337, and its current status with Companies House is active. The company was incorporated on 15 October 1952 and lists its registered address as Michelmersh, United Kingdom. 2 shareholders are on record for PIMEL (PADDINGTON) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for PIMEL (PADDINGTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PIMEL HOLDINGS LIMITED, holding 50.5% — a majority holding — followed by PIMEL HOLDINGS LIMITED at 49.5%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PIMEL HOLDINGS LIMITED 50.5% Companies House

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Officers

4

One of the 4 officer records shown for PIMEL (PADDINGTON) LIMITED is a current appointment, filed with Companies House. Evelyn Doherty (appointed 2009-02-27) serves as Director. The remaining 3 records shown (Gabrielle Pollecoff, Christopher Walker and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at PIMEL (PADDINGTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ED
Evelyn Doherty ACTIVE

Appointed
2009-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gabrielle Pollecoff RESIGNED

Appointed
2009-02-27
Resigned
2021-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Christopher Walker RESIGNED

Appointed
2020-01-21
Resigned
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Harris RESIGNED

Appointed
2020-01-21
Resigned
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PIMEL (PADDINGTON) LIMITED sits 1 level below its ultimate parent, PIMEL HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PIMEL (PADDINGTON) LIMITED is PIMEL HOLDINGS LIMITED, holding 100% as filed in PIMEL (PADDINGTON) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PIMEL HOLDINGS LIMITED
United Kingdom
RUSHCLOSE LIMITED+ subsidiaries
United KingdomGB 00962139

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Frequently Asked Questions

Who owns PIMEL (PADDINGTON) LIMITED?

Two shareholders are currently on record for PIMEL (PADDINGTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIMEL HOLDINGS LIMITED, holding 50.5% — a majority holding — followed by PIMEL HOLDINGS LIMITED at 49.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PIMEL (PADDINGTON) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PIMEL (PADDINGTON) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PIMEL (PADDINGTON) LIMITED have on record?

2 shareholders are shown on record for PIMEL (PADDINGTON) LIMITED.

What is PIMEL (PADDINGTON) LIMITED's company registration number?

PIMEL (PADDINGTON) LIMITED's registration number is 00512337, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PIMEL (PADDINGTON) LIMITED still an active company?

PIMEL (PADDINGTON) LIMITED's status on Companies House is listed as active.

When was PIMEL (PADDINGTON) LIMITED incorporated?

PIMEL (PADDINGTON) LIMITED was incorporated on 15 October 1952, according to Companies House.

What is PIMEL (PADDINGTON) LIMITED's registered address?

The registered address on file for PIMEL (PADDINGTON) LIMITED is Michelmersh, United Kingdom.

What legal structure is PIMEL (PADDINGTON) LIMITED registered as?

PIMEL (PADDINGTON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PIMEL (PADDINGTON) LIMITED?

One of the 4 officer records shown for PIMEL (PADDINGTON) LIMITED is a current appointment, filed with Companies House. Evelyn Doherty (appointed 2009-02-27) serves as Director. The remaining 3 records shown (Gabrielle Pollecoff, Christopher Walker and 1 other) are former appointments that have since been resigned. Management authority at PIMEL (PADDINGTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PIMEL (PADDINGTON) LIMITED have a parent company or subsidiaries?

PIMEL (PADDINGTON) LIMITED sits 1 level below its ultimate parent, PIMEL HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PIMEL (PADDINGTON) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PIMEL (PADDINGTON) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PIMEL (PADDINGTON) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PIMEL (PADDINGTON) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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