PL

PAUL LOMAX LIMITED

Active

Company number 04700558

Crawley, United Kingdom · Incorporated 18 March 2003

Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2013

Company overview

Incorporated on 18 March 2003 and registered in England and Wales, PAUL LOMAX LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Rentokil Initial Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARRIS, Grace Elizabeth (appointed 31 March 2023) and WOOD, Phillip Paul (appointed 31 March 2023). GORDON, James Robert Anthony serves as company secretary (appointed 1 April 2024). 14 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 5 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 3 July 2026. The next is due by 17 July 2027. Companies House holds 99 filings for this company, most recently a confirmation statement filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
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
  • RENTOKIL INITIAL UK LIMITED (100.0%)
  • THE PALFREYMANS LIMITED (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 51 GBP £51.000
B 42 GBP £42.000
C 7 GBP £7.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RENTOKIL INITIAL UK LIMITED A 51 51.00% 51 51.00%
THE PALFREYMANS LIMITED A 0 0.00% 0 0.00%
RENTOKIL INITIAL UK LIMITED B 42 42.00% 42 42.00%
THE PALFREYMANS LIMITED B 0 0.00% 0 0.00%
RENTOKIL INITIAL UK LIMITED C 7 7.00% 7 7.00%
THE PALFREYMANS LIMITED C 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

GJ
GORDON, James Robert Anthony
Secretary
1 April 2024
HG
HARRIS, Grace Elizabeth
Director
31 March 2023
WP
WOOD, Phillip Paul
Director
31 March 2023
SC
STEAD, Catherine
Secretary · Resigned
31 March 2023
CN
CHARMAN, Natalie Louise
Director · Resigned
31 March 2023
GR
GREANY, Ronan
Director · Resigned
31 March 2023
BA
BUSHNELL, Alexander Cameron
Director · Resigned
1 March 2021
HV
HAYWARD, Victoria
Director · Resigned
1 March 2021
PJ
PALFREYMAN, James Andrew
Director · Resigned
1 March 2021
PT
PALFREYMAN, Thomas William
Director · Resigned
1 March 2021
RP
ROGERS, Paul Christopher
Director · Resigned
1 March 2021
WC
WILSON, Celia Renee
Secretary · Resigned
1 November 2006
WB
WILSON, Brendan Hugh
Director · Resigned
1 November 2006
AC
AVIS, Christine Susan
Nominee Director · Resigned
18 March 2003
NW
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Corporate Nominee Secretary · Resigned
18 March 2003
LL
LOMAX, Lynne
Secretary · Resigned
18 March 2003
LP
LOMAX, Paul Raymond
Director · Resigned
18 March 2003

Persons with significant control

PS
Rentokil Initial Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

1 funding round
24 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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

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