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Pavehall Public Limited Company

Active 48 years old · 609th oldest of 4,506 · incorporated in the 1970s

Company number01384760
StatusActive
Incorporated18/08/1978
Accounts last made up to30/03/2025
Next accounts due30/09/2026
Accounts typeFULL

Registered office

2 WESTMORELAND HOUSE, CUMBERLAND PARK, LONDON, NW10 6RE

Other PLCs registered in London

Online

Website www.pavehall.co.uk

News and announcements on their own site

Social accounts X, Facebook

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 191 documents on its Companies House record. The most recent accounts were filed on 17/09/2026. Its last confirmation statement or annual return was filed on 28/01/2026.

Filings: accounts26
Filings: officer changes18
Filings: annual returns12
Filings: share capital11
Filings: confirmation statements10
Filings: charges7

The most recent filings

Accounts, full 17/09/2026
Confirmation statement 28/01/2026
Move registers to sail company with new address 17/10/2025
Change sail address company with new address 17/10/2025
Change to a person with significant control 14/10/2025
Charge registered or satisfied 14/10/2025
Charge registered or satisfied 14/10/2025
Accounts, full 30/09/2025
Confirmation statement 28/11/2024
Accounts, full 27/09/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 6 who have resigned.

Bridget Mary Teresa Kindlon Secretaryappointed 08/08/2003
Michael Kevin Duffy Directorappointed 11/01/1999
Keith Robert Hicks Directorappointed 11/01/1999
Damian Finbar Tiernan Directorappointed 04/04/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Pavehall Group Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 09/05/2023

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Fully satisfied, created 29/01/2015
Legal charge
Barclays Bank PLC
Fully satisfied, created 29/04/2009
Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 14/11/2008
Mortgage
Lloyds Bank PLC
Fully satisfied, created 27/05/1998
Mortgage
Lloyds Bank PLC
Fully satisfied, created 10/11/1988

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 609th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)