PINNELL & BAX LIMITED
Company details
- Registered name
- PINNELL & BAX LIMITED
- Company number
- 03312954
- Registered office
- HEATHFIELD WAY, KINGSHEATH, NORTHAMPTON, NN5 7QP
- Company type
- Private Limited Company
- Incorporated on
- 5 February 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 30120 — Building of pleasure and sporting boats
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 24 Jul 2027
- Confirmation statement — last
- 10 Jul 2026
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2025 | Director resigned | BADHAM, Steven | — |
| 01/02/2025 | Person with significant control ceased | Mr Ian David Pinnell | — |
| 01/02/2025 | Person with significant control added | — | Mr Rhys Rollitt |
| 01/02/2025 | Director resigned | WADE, David Jonathan | — |
| 01/02/2025 | Director resigned | PINNELL, Ian David | — |
| 01/02/2025 | Director appointed | — | BADHAM, Steven |
| 01/02/2025 | Director appointed | — | ROLLITT, Rhys |
| 07/09/2016 | Director resigned | BAX, Alan Geoffrey | — |
| 06/04/2016 | Person with significant control added | — | Mr Ian David Pinnell |
| 01/12/2015 | Director appointed | — | WADE, David Jonathan |
| 26/11/2015 | Director resigned | STEWART, Thomas Joshua | — |
| 01/04/2008 | Secretary resigned | LINES, Sharon | — |
| 01/12/2005 | Secretary resigned | CAVE, Leslie Robert | — |
| 01/12/2005 | Secretary appointed | — | LINES, Sharon |
| 01/01/2004 | Director appointed | — | STEWART, Thomas Joshua |
| 06/02/1997 | Corporate-nominee-secretary resigned | WHITE ROSE FORMATIONS LIMITED | — |
| 06/02/1997 | Secretary appointed | — | CAVE, Leslie Robert |
| 05/02/1997 | Director appointed | — | PINNELL, Ian David |
| 05/02/1997 | Director appointed | — | BAX, Alan Geoffrey |
| 05/02/1997 | Corporate-nominee-secretary appointed | — | WHITE ROSE FORMATIONS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 232 ▲ 27.1% | 183 |
| Net assets | 193 ▲ 25.5% | 154 |
| Employees (avg) | 0 ▼ 100.0% | 19 |
Documents for PINNELL & BAX LIMITED
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Filing history
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About PINNELL & BAX LIMITED (03312954)
PINNELL & BAX LIMITED is a private limited company incorporated on 5 February 1997 and registered in the United Kingdom under company number 03312954. Its registered office is at HEATHFIELD WAY, KINGSHEATH, NORTHAMPTON, NN5 7QP. The recorded nature of business is building of pleasure and sporting boats (SIC 30120). The company is currently active , with statutory accounts last made up to 31 January 2025. 9 active officers are on record , and the person with significant control is Mr Ian David Pinnell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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