PU

PAVESTONE UK LIMITED

Active

Company number 04643500

Brize Norton · Incorporated 21 January 2003

Burford Quarry, Burford Road, Brize Norton, Oxfordshire, OX18 3WN

Last updated on 20 September 2026

Manufacture of concrete products for construction purposes · SIC 23610

Agents involved in the sale of timber and building materials · SIC 46130

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

PAVESTONE UK LIMITED is a private limited company registered in England and Wales since its incorporation on 21 January 2003 and remains active on the register. Its registered office is at Burford Quarry, Burford Road, Brize Norton, Oxfordshire, OX18 3WN. Its principal activities are manufacture of concrete products for construction purposes (SIC 23610), agents involved in the sale of timber and building materials (SIC 46130) and retail sale via mail order houses or via internet (SIC 47910).

It is controlled by Burford Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: WILLIAMS, Krystal Maria (appointed 4 June 2019), MCLEOD, Alexander John (appointed 15 September 2025) and OTTAWAY, Thomas Lawson (appointed 18 January 2026). OTTAWAY, Thomas Lawson serves as company secretary (appointed 27 January 2026). The company has been served by 18 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 22 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 21 January 2026. The next is due by 4 February 2027. 137 filings are recorded against the company at Companies House, most recently a mortgage filing on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • BURFORD UK HOLDINGS LIMITED (100.0%)
  • HEATHER BARKER (0.0%)
  • JONATHON LAYTON (0.0%)
  • PETER SMYTHE (0.0%)
  • THOMAS PARKER (0.0%)
  • M PH A SENDERS BV (0.0%)
Total shares
55,882
Nominal value
£78,234.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 78,234 GBP £1.000
Total 55,882

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BURFORD UK HOLDINGS LIMITED ORDINARY 55,882 100.00% 55,882 100.00%
HEATHER BARKER ORDINARY 0 0.00% 0 0.00%
JONATHON LAYTON ORDINARY 0 0.00% 0 0.00%
M PH A SENDERS BV ORDINARY 0 0.00% 0 0.00%
PETER SMYTHE ORDINARY 0 0.00% 0 0.00%
THOMAS PARKER ORDINARY 0 0.00% 0 0.00%
Total 55,882 100% 55,882 100%

Officers

OT
OTTAWAY, Thomas Lawson
Secretary
27 January 2026
OT
OTTAWAY, Thomas Lawson
Director
18 January 2026
MA
MCLEOD, Alexander John
Director
15 September 2025
WK
WILLIAMS, Krystal Maria
Director
4 June 2019
HA
HOVANESSIAN, Antony
Director · Resigned
15 September 2025
SI
STEWART, Ian Andrew
Director · Resigned
21 January 2020
PT
PARKER, Thomas Charles
Director · Resigned
1 December 2018
SM
SENDERS, Marcel
Director · Resigned
20 December 2015
AR
ALLEN, Richard Anthony
Director · Resigned
14 August 2015
LJ
LAYTON, Jonathan Charles
Director · Resigned
2 January 2007
SD
STOKES, Desi Anthony
Director · Resigned
3 January 2006
RR
RAWLINGS, Robert Alan
Director · Resigned
3 January 2006
SP
SMYTHE, Peter Brearley
Director · Resigned
1 October 2004
BH
BARKER, Heather Louise
Director · Resigned
17 November 2003
VS
VAN SANTVOORT, John
Director · Resigned
1 May 2003
FK
FOWLER, Kevin
Director · Resigned
21 February 2003
SS
SCOTT, Stephen John
Nominee Secretary · Resigned
21 January 2003
SJ
SCOTT, Jacqueline
Nominee Director · Resigned
21 January 2003
NR
NEGGERS, Ronald
Secretary · Resigned
21 January 2003
DD
DIGBY, Darren Paul
Director · Resigned
21 January 2003

Persons with significant control

PS
Burford Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Capital Cancellation Shares
Capital
4 February 2026 View
Capital Return Purchase Own Shares
Capital
4 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Full
Accounts
23 October 2023 View
Memorandum Articles
Incorporation
11 September 2023 View
Resolution
Resolution
11 September 2023 View
Capital Return Purchase Own Shares
Capital
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Full
Accounts
15 November 2022 View
Capital Cancellation Shares
Capital
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Capital Return Purchase Own Shares
Capital
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Resolution
Resolution
7 May 2020 View
Capital Cancellation Shares
Capital
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Accounts With Accounts Type Full
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Full
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Accounts With Accounts Type Full
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Change Person Secretary Company With Change Date
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Legacy
Mortgage
28 July 2010 View
Legacy
Mortgage
21 July 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Legacy
Mortgage
16 October 2009 View
Accounts With Accounts Type Small
Accounts
17 March 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Address
11 August 2008 View
Legacy
Mortgage
15 July 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Small
Accounts
17 January 2008 View
Legacy
Capital
15 January 2008 View
Legacy
Capital
15 January 2008 View
Legacy
Mortgage
11 January 2008 View
Legacy
Officers
28 September 2007 View
Accounts With Accounts Type Small
Accounts
5 September 2007 View
Accounts With Accounts Type Small
Accounts
5 September 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Annual Return
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
24 February 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Small
Accounts
3 November 2004 View
Legacy
Mortgage
6 March 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
2 September 2003 View
Legacy
Capital
2 September 2003 View
Resolution
Resolution
2 September 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Address
26 February 2003 View
Legacy
Accounts
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Incorporation Company
Incorporation
21 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BURFORD UK HOLDINGS LIMITED
#16856119
Burford Quarry, Burford Road, Brize Norton, OX18 3WN
active
MP TOPCO LIMITED
#09524501
31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD
dissolved
MP MIDCO LIMITED
#09008109
31 Harrogate Road, Chapel Alletron, Leeds, LS7 3PD
dissolved
PRIME DEVELOPMENTS UK LIMITED
#04577178
8 Park Place, Leeds, LS1 2RU
dissolved
DATALORE LIMITED
#04266266
Yeomans House Mill Lane, Rowington, Warwick, CV35 7DQ
active
Show all related companies

Companies at this postcode

OX18 3WN

BURFORD UK HOLDINGS LIMITED
#16856119
active
See all companies at OX18 3WN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.