Introduction
Watch Company
P
PODBACK LIMITED
PODBACK LIMITED is an active company incorporated on 18 November 2020 with the registered office located in Chester. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in collection of non-hazardous waste and 3 other business activities. PODBACK LIMITED was registered 5 years ago.(SIC: 38110, 38210, 38320, 82920)
Status
active
Active since 5 years ago
Company No
13027893
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 18 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Suite 4 4 Hilliards Court Chester Business Park Chester, CH4 9QP,
Previous Addresses
Suite 4, Hilliards Court, Chester Business Park, Suite 4 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England
From: 12 February 2025To: 20 February 2025
Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England
From: 18 May 2022To: 12 February 2025
Smith & Williamson, Cumberland Place, Southampton 15-17 Cumberland Place Southampton SO15 2BG England
From: 17 May 2022To: 18 May 2022
25 Moorgate London EC2R 6AY United Kingdom
From: 18 November 2020To: 17 May 2022
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
15
7 Active
8 Resigned
Name
Role
Appointed
Status
CHANT, Corinne Nicole
Active4 Hilliards Court, ChesterCH4 9QP
Born January 1977
Director
Appointed 09 Oct 2025
CHANT, Corinne Nicole
4 Hilliards Court, ChesterCH4 9QP
Born January 1977
Director
09 Oct 2025
Active
DEMOULIN, Sophie
ActiveHaxby Road, YorkYO31 8TA
Born August 1984
Director
Appointed 27 Oct 2023
DEMOULIN, Sophie
Haxby Road, YorkYO31 8TA
Born August 1984
Director
27 Oct 2023
Active
ELLIS, Oliver
Active4 Hilliards Court, ChesterCH4 9QP
Born February 1981
Director
Appointed 01 Jan 2024
ELLIS, Oliver
4 Hilliards Court, ChesterCH4 9QP
Born February 1981
Director
01 Jan 2024
Active
FRESHWATER, Richard
ActiveHaxby Road, YorkYO31 8TA
Born April 1975
Director
Appointed 29 Apr 2024
FRESHWATER, Richard
Haxby Road, YorkYO31 8TA
Born April 1975
Director
29 Apr 2024
Active
HINDLEY, Richard Paul
Active4 Hilliards Court, ChesterCH4 9QP
Born January 1964
Director
Appointed 17 May 2021
HINDLEY, Richard Paul
4 Hilliards Court, ChesterCH4 9QP
Born January 1964
Director
17 May 2021
Active
HOQUE-HARWOOD, Tasmina
ActiveNorden Road, MaidenheadSL6 4AY
Born November 1982
Director
Appointed 07 Jun 2021
HOQUE-HARWOOD, Tasmina
Norden Road, MaidenheadSL6 4AY
Born November 1982
Director
07 Jun 2021
Active
LUNDSTROM, Anna Sofia Rebecka
Active4 Hilliards Court, ChesterCH4 9QP
Born December 1981
Director
Appointed 27 Jun 2022
LUNDSTROM, Anna Sofia Rebecka
4 Hilliards Court, ChesterCH4 9QP
Born December 1981
Director
27 Jun 2022
Active
DUNGATE, Paul Anthony
ResignedHigh Street, CrawleyRH10 1DD
Secretary
Appointed 18 Nov 2020
Resigned 18 Dec 2025
DUNGATE, Paul Anthony
High Street, CrawleyRH10 1DD
Secretary
18 Nov 2020
Resigned 18 Dec 2025
Resigned
BEVANS, Toby Jack
ResignedHoney Lane, MaidenheadSL6 6RJ
Born December 1980
Director
Appointed 18 Nov 2020
Resigned 10 Mar 2022
BEVANS, Toby Jack
Honey Lane, MaidenheadSL6 6RJ
Born December 1980
Director
18 Nov 2020
Resigned 10 Mar 2022
Resigned
CHESNEAU, Guillaume
ResignedGatwickRH6 0PA
Born April 1974
Director
Appointed 18 Nov 2020
Resigned 27 Jun 2022
CHESNEAU, Guillaume
GatwickRH6 0PA
Born April 1974
Director
18 Nov 2020
Resigned 27 Jun 2022
Resigned
COOK, Justin Richard
ResignedHoney Lane, MaidenheadSL6 6RJ
Born April 1967
Director
Appointed 18 Nov 2020
Resigned 30 Apr 2021
COOK, Justin Richard
Honey Lane, MaidenheadSL6 6RJ
Born April 1967
Director
18 Nov 2020
Resigned 30 Apr 2021
Resigned
DE FELICE, Roberto Damiano
ResignedNorden Road, MaidenheadSL6 4AY
Born October 1977
Director
Appointed 14 Jun 2022
Resigned 09 Oct 2025
DE FELICE, Roberto Damiano
Norden Road, MaidenheadSL6 4AY
Born October 1977
Director
14 Jun 2022
Resigned 09 Oct 2025
Resigned
DUNGATE, Paul Anthony
ResignedCrawleyRH10 1DD
Born July 1959
Director
Appointed 18 Nov 2020
Resigned 18 Nov 2020
DUNGATE, Paul Anthony
CrawleyRH10 1DD
Born July 1959
Director
18 Nov 2020
Resigned 18 Nov 2020
Resigned
ELLIS, Oliver
Resigned15-17 Cumberland Place, SouthamptonSO15 2BG
Born February 1981
Director
Appointed 11 Mar 2022
Resigned 14 Jun 2022
ELLIS, Oliver
15-17 Cumberland Place, SouthamptonSO15 2BG
Born February 1981
Director
11 Mar 2022
Resigned 14 Jun 2022
Resigned
HOWATSON, Richard James
ResignedGatwickRH6 0PA
Born June 1978
Director
Appointed 18 Nov 2020
Resigned 26 Oct 2023
HOWATSON, Richard James
GatwickRH6 0PA
Born June 1978
Director
18 Nov 2020
Resigned 26 Oct 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nestle Uk Ltd.
ActiveHaxby Road, YorkYO31 8TA
Nature of Control
Significant influence or control
Notified 18 Nov 2020
Norden Road, MaidenheadSL6 4AY
Nature of Control
Significant influence or control
Notified 18 Nov 2020
Jacobs Douwe Egberts Gb Ltd
Norden Road, MaidenheadSL6 4AY
Significant influence or control
18 Nov 2020
Active
Filing History
45
Description
Type
Date Filed
Document
25 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
25 January 2026
25 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
25 January 2026
18 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
18 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2024
18 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
17 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022
21 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2021
7 January 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 January 2021
6 January 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2020