PELIPOD LTD
Company details
- Registered name
- PELIPOD LTD
- Company number
- 08429228
- Registered office
- FLOOR 7 THE FUTURE WORKS, BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 4 March 2013
- Status
- Active
- Age
- 13 years
- Previous names
- MBKX LTD (to 31 Jul 2014)
- Nature of business (SIC)
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Mar 2027
- Confirmation statement — last
- 04 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 15 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 |
|---|---|---|---|
| 13/02/2026 | Director appointed | — | SMITH, Adam David |
| 08/05/2025 | Director resigned | HALSTEAD, Stephen John | — |
| 08/05/2025 | Director appointed | — | PULLEN, Fuzyunisa |
| 10/03/2025 | Director appointed | — | HALSTEAD, Stephen John |
| 10/03/2025 | Director appointed | — | WILSON, David Gray |
| 31/12/2024 | Director resigned | DEMEULENEERE, Kurt | — |
| 07/08/2023 | Person with significant control ceased | British Telecommunications Plc | — |
| 07/08/2023 | Person with significant control added | — | Thinventory Holdings Limited |
| 07/08/2023 | Director resigned | POURRAT, Cyril Guy | — |
| 07/08/2023 | Director resigned | KEATING, Lee Daniel | — |
| 07/08/2023 | Director resigned | BOSMA, Joost Bastiaan | — |
| 07/08/2023 | Corporate-secretary resigned | NEWGATE STREET SECRETARIES LIMITED | — |
| 07/08/2023 | Director appointed | — | DEMEULENEERE, Kurt |
| 07/08/2023 | Director appointed | — | MILLER, Stuart James |
| 30/06/2022 | Director resigned | MADDISON, Stephen Alan, Mr. | — |
| 11/05/2022 | Director appointed | — | BOSMA, Joost Bastiaan |
| 18/03/2022 | Director resigned | BROWN, Adam Francis | — |
| 01/07/2020 | Director resigned | WIDES, Christopher Paul | — |
| 01/07/2020 | Director resigned | AINLEY, Katherine Esther | — |
| 01/07/2020 | Director appointed | — | POURRAT, Cyril Guy |
Financial highlights
No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PELIPOD LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PELIPOD LTD (08429228)
PELIPOD LTD is a private limited company incorporated on 4 March 2013 and registered in the United Kingdom under company number 08429228. Its registered office is at FLOOR 7 THE FUTURE WORKS, BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is British Telecommunications Plc. 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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Operation of warehousing and storage facilities for land transport activities across UK registers
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