Introduction
Watch Company
P
PINNACLE METALS LTD
PINNACLE METALS LTD is an active company incorporated on 5 January 2006 with the registered office located in Grimethorpe. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in collection of non-hazardous waste and 3 other business activities. PINNACLE METALS LTD was registered 20 years ago.(SIC: 38110, 38320, 46770, 46900)
Status
active
Active since 20 years ago
Company No
05667499
LTD Company
Age
20 Years
Incorporated 5 January 2006
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
STONEOCEAN LIMITED
From: 5 January 2006To: 8 January 2026
Address
1 Acorn Way Grimethorpe, S72 7PE,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 16 March 2024To: 8 January 2026
19 Leyden Street London E1 7LE
From: 9 October 2015To: 16 March 2024
Global House 5a Sandys Row London E1 7HW
From: 5 January 2006To: 9 October 2015
22 key events • 2006 - 2026
Funding Officers Ownership
Company Founded
Jan 06
Incorporation Company
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Jan 11
Termination Director Company With Name
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
12
Officers
9
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
ARCHER, Adele Chloe
ActiveAcorn Way, GrimethorpeS72 7PE
Born September 1989
Director
Appointed 06 Jan 2026
ARCHER, Adele Chloe
Acorn Way, GrimethorpeS72 7PE
Born September 1989
Director
06 Jan 2026
Active
CHALFEN SECRETARIES LIMITED
ResignedLeyden Street, LondonE1 7LE
Corporate nominee secretary
Appointed 05 Jan 2006
Resigned 15 Mar 2024
CHALFEN SECRETARIES LIMITED
Leyden Street, LondonE1 7LE
Corporate nominee secretary
05 Jan 2006
Resigned 15 Mar 2024
Resigned
MARTIN, Emma Jayne
ResignedLeyden Street, LondonE1 7LE
Born February 1978
Director
Appointed 13 Nov 2018
Resigned 13 Nov 2021
MARTIN, Emma Jayne
Leyden Street, LondonE1 7LE
Born February 1978
Director
13 Nov 2018
Resigned 13 Nov 2021
Resigned
PURDON, Jonathan Gardner
ResignedLeyden Street, LondonE1 7LE
Born January 1966
Director
Appointed 06 Jan 2011
Resigned 13 Nov 2018
PURDON, Jonathan Gardner
Leyden Street, LondonE1 7LE
Born January 1966
Director
06 Jan 2011
Resigned 13 Nov 2018
Resigned
THORNTON, Bryan
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 18 Dec 2025
Resigned 06 Jan 2026
THORNTON, Bryan
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
18 Dec 2025
Resigned 06 Jan 2026
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 15 Mar 2024
Resigned 18 Dec 2025
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
15 Mar 2024
Resigned 18 Dec 2025
Resigned
YOUNG, Lisa Mary
Resigned43 Owston Road, DoncasterDN6 8DA
Born December 1964
Director
Appointed 13 Nov 2021
Resigned 15 Mar 2024
YOUNG, Lisa Mary
43 Owston Road, DoncasterDN6 8DA
Born December 1964
Director
13 Nov 2021
Resigned 15 Mar 2024
Resigned
CHALFEN NOMINEES LIMITED
Resigned5a Sandy's Row, LondonE1 7HW
Corporate nominee director
Appointed 05 Jan 2006
Resigned 06 Jan 2011
CHALFEN NOMINEES LIMITED
5a Sandy's Row, LondonE1 7HW
Corporate nominee director
05 Jan 2006
Resigned 06 Jan 2011
Resigned
Persons with significant control
8
2 Active
6 Ceased
Name
Nature of Control
Notified
Status
Miss Adele Chloe Archer
ActiveAcorn Way, GrimethorpeS72 7PE
Born September 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2026
Miss Adele Chloe Archer
Acorn Way, GrimethorpeS72 7PE
Born September 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2026
Active
Acorn Way, BarnsleyS72 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jan 2026
Individual Solutions Ne Ltd
Acorn Way, BarnsleyS72 7PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jan 2026
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 18 Dec 2025
Ceased 06 Jan 2026
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
18 Dec 2025
Ceased 06 Jan 2026
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Ceased 06 Jan 2026
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Ceased 06 Jan 2026
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 15 Mar 2024
Ceased 18 Dec 2025
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
15 Mar 2024
Ceased 18 Dec 2025
Ceased
Chalfen Nominees Limited
CeasedLeyden Street, LondonE1 7LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2016
Ceased 15 Mar 2024
Chalfen Nominees Limited
Leyden Street, LondonE1 7LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2016
Ceased 15 Mar 2024
Ceased
Mr Alan Charles Rutland
CeasedLeyden Street, LondonE1 7LE
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 30 Jun 2016
Mr Alan Charles Rutland
Leyden Street, LondonE1 7LE
Born February 1957
Ownership of shares 25 to 50 percent
30 Jun 2016
Ceased 30 Jun 2016
Ceased
Jonathan Gardner Purdon
CeasedLeyden Street, LondonE1 7LE
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Ceased 30 Jun 2016
Jonathan Gardner Purdon
Leyden Street, LondonE1 7LE
Born January 1966
Ownership of shares 25 to 50 percent
30 Jun 2016
Ceased 30 Jun 2016
Ceased
Filing History
82
Description
Type
Date Filed
Document
8 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2026
8 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2026
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
23 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
2 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2024
16 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 March 2024
16 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2024
23 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2018
2 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2017
2 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2017
2 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2017
29 April 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 April 2016
9 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2015
Accounts With Accounts Type Dormant
13 February 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 February 2015
No document
16 February 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 February 2010
16 February 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
16 February 2010