Company Information for

PAGET HOLDINGS LIMITED

BARLO HOLDINGS LIMITED C/O PINSENT MASONS LLP, 1 PARK ROW, 1 PARK ROW, LEEDS, LS1 5AB,

Company Registration Number

02049375

Private Limited Company

Dissolved

About Paget Holdings Ltd

PAGET HOLDINGS LIMITED was founded on 1986-08-22 and had its registered office in 1 Park Row. The company was dissolved on the 2017-06-13 and is no longer trading or active.

Key Data

Company Name
PAGET HOLDINGS LIMITED
Legal Registered Office
1 PARK ROW
1 PARK ROW
LEEDS
LS1 5AB
Other companies in CH2
Previous Names
BARLO HOLDINGS LIMITED
10/08/2015

Filing Information

Company Number02049375
Date formed1986-08-22
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-06-13
Type of accountsFULL
Last Datalog update:
2019-03-08 09:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-06-13

Officer Role Occupation Date Appointed Country
Emma Louise Duffy Company Secretary 2011-11-08
Paul Francis Donnelly Director COMPANY DIRECTOR 2015-06-01 IRELAND
Paul John O'brien Director COMPANY DIRECTOR 2015-06-01 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Francis Donnelly Director 2012-12-14 2015-05-31
Paul John O'brien Director 2011-04-14 2015-05-31
Paul Edward Dixon Director 2011-04-14 2012-12-14
Goodbody Secretarial Northern Ireland Limited Company Secretary 2011-04-14 2011-12-05
Brenda Mary Bannon Company Secretary 2009-03-13 2011-10-19
Brenda Mary Bannon Director 2009-03-13 2011-10-19
Tony Lunney Director 2009-03-13 2011-10-19
Denis Patrick Murphy Director 2011-04-14 2011-10-19
Patrick Anthony O'neill Director 2011-04-14 2011-10-19
Donal Joseph O'rourke Director 2009-03-13 2011-10-19
John Dara O'reilly Company Secretary 2004-05-21 2009-03-13
Liam Gerard Mccaffrey Director 2004-05-21 2009-03-13
John Dara O'reilly Director 2004-05-21 2009-03-13
Sean Quinn Director 2004-05-21 2009-03-13
Patrick Masterson Director 2004-07-02 2006-06-30
William Rodney Nicholson Hine Director 2002-09-01 2005-03-31
Patricia Quinn Director 2004-05-21 2005-03-31
Andre Martin Gustaaf De Smet Director 1998-02-01 2004-11-26
John Bourke Company Secretary 1991-06-28 2004-05-21
John Bourke Director 1991-06-28 2004-05-21
John Patrick Farrell Director 1994-03-10 2004-05-21
Anthony Patrick Mullins Director 1990-10-02 2004-05-14
David Kerr Director 2001-02-28 2002-08-31
Robert Anthony Jackson Director 2000-06-01 2001-02-28
Lionel John Stammers Director 1994-09-30 1999-04-01
Rudy Van Eysendeyk Director 1994-03-10 1997-03-11
Jeremy Beloff Director 1991-10-16 1995-10-31
Raymond Skelly Director 1994-03-10 1994-10-31
Aidan Barlow Director 1990-10-02 1994-03-10
William Rodney Nicholson Hine Director 1993-07-31 1994-03-10
John Charles Glass Company Secretary 1990-10-02 1991-07-24
John Charles Glass Director 1990-10-02 1991-07-24

Related Directorships for Paul Francis Donnelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Francis Donnelly AVENTAS PROPERTY III LIMITEDDirector 2015-09-01 CURRENT 2015-09-01 Dissolved 2016-05-24
Paul Francis Donnelly POLYCASA GROUP LIMITEDDirector 2015-06-01 CURRENT 2004-02-12 Dissolved 2016-09-13
Paul Francis Donnelly POLYCASA SERVICES LIMITEDDirector 2015-06-01 CURRENT 1921-04-07 Dissolved 2017-11-23
Paul Francis Donnelly AVENTAS MANUFACTURING GROUP SERVICES LIMITEDDirector 2015-06-01 CURRENT 2011-06-30 Active
Paul Francis Donnelly GORTMULLAN HOLDINGS LIMITEDDirector 2015-06-01 CURRENT 2011-07-20 Active
Paul Francis Donnelly AVENTAS PROPERTY II LIMITEDDirector 2015-06-01 CURRENT 2014-05-14 Active
Paul Francis Donnelly AVENTAS PROPERTY LIMITEDDirector 2015-06-01 CURRENT 2014-08-07 Active
Paul Francis Donnelly AVENTAS MANUFACTURING GROUP HOLDCO LIMITEDDirector 2015-06-01 CURRENT 2011-07-20 Active
Paul Francis Donnelly AVENTAS MANUFACTURING GROUP LIMITEDDirector 2015-06-01 CURRENT 2011-07-20 Active
Paul Francis Donnelly QUINN AVIATION LIMITEDDirector 2012-12-14 CURRENT 2000-06-02 Dissolved 2015-01-20
Paul Francis Donnelly IRG HOLDINGS (UK) LIMITEDDirector 2012-12-14 CURRENT 1959-10-19 Dissolved 2016-01-19

Related Directorships for Paul John O'brien

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John O'brien AVENTAS MANUFACTURING GROUP SERVICES LIMITEDDirector 2015-06-01 CURRENT 2011-06-30 Active
Paul John O'brien GORTMULLAN HOLDINGS LIMITEDDirector 2015-06-01 CURRENT 2011-07-20 Active
Paul John O'brien AVENTAS PROPERTY II LIMITEDDirector 2015-06-01 CURRENT 2014-05-14 Active
Paul John O'brien AVENTAS PROPERTY LIMITEDDirector 2015-06-01 CURRENT 2014-08-07 Active
Paul John O'brien AVENTAS MANUFACTURING GROUP HOLDCO LIMITEDDirector 2015-06-01 CURRENT 2011-07-20 Active
Paul John O'brien AVENTAS MANUFACTURING GROUP LIMITEDDirector 2015-06-01 CURRENT 2011-07-20 Active
Paul John O'brien QUINN AVIATION LIMITEDDirector 2011-04-14 CURRENT 2000-06-02 Dissolved 2015-01-20
Paul John O'brien IRG HOLDINGS (UK) LIMITEDDirector 2011-04-14 CURRENT 1959-10-19 Dissolved 2016-01-19