opendata.bot
Company number
00654668

PONGO (UK) AIR FRESHENERS LTD

Officer · MORBIN, Gregory Roy and 7 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PONGO (UK) AIR FRESHENERS LTD
Company number
00654668
Registered office
UNIT 19 IO CENTRE, 57A CROYDON ROAD BEDDINGTON, CROYDON, SURREY, CR0 4WQ · 35 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 March 1960
Status
Active
Age
66 years
Previous names
DAVID FRANKLIN LIMITED (to 20 Nov 2012)
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

Officers

2 active · 6 resigned

director
Active
director
Appointed 01/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gregory Roy Morbin
owns 50–75% of shares · has significant influence or control
Notified 22/07/2016
Mr Ryan James Morbin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/02/2025
Mrs Linda Morbin
owns 25–50% of shares
Notified 22/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ryan James Morbin
born 02/1993 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/02/2025
Mr Gregory Roy Morbin
born 09/1961 · England owns 50–75% of shares · has significant influence or control Control ended 28/02/2025
Mrs Linda Morbin
born 07/1963 · England owns 25–50% of shares Control ended 28/02/2025

Serving officers

director Appointed 01/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2025 Person with significant control ceased Mrs Linda Morbin
28/02/2025 Person with significant control ceased Mr Gregory Roy Morbin
28/02/2025 Person with significant control added Mr Ryan James Morbin
09/09/2022 Director resigned NOTTON, Mark
09/09/2022 Secretary resigned NOTTON, Mark
01/09/2022 Director appointed MORBIN, Ryan James
22/07/2016 Person with significant control added Mrs Linda Morbin
22/07/2016 Person with significant control added Mr Gregory Roy Morbin
20/11/2012 Registered name changed DAVID FRANKLIN LIMITED PONGO (UK) AIR FRESHENERS LTD
14/11/2012 Director resigned FRANKLIN, David Guy
31/01/2010 Director resigned QIZILBASH, Craig George Raza
01/12/2003 Director resigned FISHBURN, Fred Joseph
01/12/2003 Director appointed QIZILBASH, Craig George Raza
01/12/2003 Director appointed NOTTON, Mark
25/06/2001 Secretary resigned HARVEY, James Thackeray
25/06/2001 Secretary appointed NOTTON, Mark

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 524
▼ 1.4%
531
Employees (avg) 16 16

Documents for PONGO (UK) AIR FRESHENERS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PONGO (UK) AIR FRESHENERS LTD?
According to the official registry, the company number of PONGO (UK) AIR FRESHENERS LTD is 00654668.
Where is PONGO (UK) AIR FRESHENERS LTD registered?
The registered office is UNIT 19 IO CENTRE, 57A CROYDON ROAD BEDDINGTON, CROYDON, SURREY, CR0 4WQ.
Who runs PONGO (UK) AIR FRESHENERS LTD?
MORBIN, Gregory Roy is listed among the officers of PONGO (UK) AIR FRESHENERS LTD.
What is the SIC code of PONGO (UK) AIR FRESHENERS LTD?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls PONGO (UK) AIR FRESHENERS LTD?
Mr Gregory Roy Morbin is recorded as a person with significant control, and owns 50–75% of shares, has significant influence or control.
When are the next accounts of PONGO (UK) AIR FRESHENERS LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About PONGO (UK) AIR FRESHENERS LTD (00654668)

PONGO (UK) AIR FRESHENERS LTD is a private limited company incorporated on 30 March 1960 and registered in the United Kingdom under company number 00654668. Its registered office is at UNIT 19 IO CENTRE, 57A CROYDON ROAD BEDDINGTON, CROYDON, SURREY, CR0 4WQ. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 28 February 2025. 8 active officers are on record , and the person with significant control is Mr Gregory Roy Morbin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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