Introduction
Watch Company
P
POSTON MILL HOLDINGS LIMITED
POSTON MILL HOLDINGS LIMITED is an active company incorporated on 11 February 2021 with the registered office located in Shrewsbury. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. POSTON MILL HOLDINGS LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13196317
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Address
38-41 Castle Foregate Morris Lubricants 38-41 Castle Foregate Shrewsbury, SY1 2EL,
Previous Addresses
Poston Mill Park House Peterchurch Hereford HR2 0SF United Kingdom
From: 11 February 2021To: 24 October 2024
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
SHELTON, Jane Linda
ActiveCastle Foregate, ShrewsburySY1 2EL
Secretary
Appointed 30 Sept 2022
SHELTON, Jane Linda
Castle Foregate, ShrewsburySY1 2EL
Secretary
30 Sept 2022
Active
GODDARD, Andrew James
ActiveCastle Foregate, ShrewsburySY1 2EL
Born May 1973
Director
Appointed 30 Sept 2022
GODDARD, Andrew James
Castle Foregate, ShrewsburySY1 2EL
Born May 1973
Director
30 Sept 2022
Active
GODDARD, Diana Mary
ActiveCastle Foregate, ShrewsburySY1 2EL
Born January 1945
Director
Appointed 30 Sept 2022
GODDARD, Diana Mary
Castle Foregate, ShrewsburySY1 2EL
Born January 1945
Director
30 Sept 2022
Active
GODDARD, Edward Wyatt
ActiveCastle Foregate, ShrewsburySY1 2EL
Born August 1970
Director
Appointed 30 Sept 2022
GODDARD, Edward Wyatt
Castle Foregate, ShrewsburySY1 2EL
Born August 1970
Director
30 Sept 2022
Active
SHELTON, Jane Linda
ActiveCastle Foregate, ShrewsburySY1 2EL
Born October 1971
Director
Appointed 30 Sept 2022
SHELTON, Jane Linda
Castle Foregate, ShrewsburySY1 2EL
Born October 1971
Director
30 Sept 2022
Active
GODDARD, David Wyatt
ResignedCastle Foregate, ShrewsburySY1 2EL
Born March 1938
Director
Appointed 30 Sept 2022
Resigned 31 Dec 2025
GODDARD, David Wyatt
Castle Foregate, ShrewsburySY1 2EL
Born March 1938
Director
30 Sept 2022
Resigned 31 Dec 2025
Resigned
JONES, Sarah Louise
ResignedPeterchurch, HerefordHR2 0SF
Born December 1972
Director
Appointed 11 Feb 2021
Resigned 30 Sept 2022
JONES, Sarah Louise
Peterchurch, HerefordHR2 0SF
Born December 1972
Director
11 Feb 2021
Resigned 30 Sept 2022
Resigned
JONES, Wayne Alwyn
ResignedPeterchurch, HerefordHR2 0SF
Born August 1968
Director
Appointed 11 Feb 2021
Resigned 30 Sept 2022
JONES, Wayne Alwyn
Peterchurch, HerefordHR2 0SF
Born August 1968
Director
11 Feb 2021
Resigned 30 Sept 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Castle Foregate, ShrewsburySY1 2EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Paterson Enterprises Limited
Castle Foregate, ShrewsburySY1 2EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2022
Active
Pmhl Holdings Limited
CeasedPeterchurch, HerefordHR2 0SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jul 2022
Ceased 30 Sept 2022
Pmhl Holdings Limited
Peterchurch, HerefordHR2 0SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jul 2022
Ceased 30 Sept 2022
Ceased
Mr Wayne Alwyn Jones
CeasedPeterchurch, HerefordHR2 0SF
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2021
Ceased 28 Jul 2022
Mr Wayne Alwyn Jones
Peterchurch, HerefordHR2 0SF
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2021
Ceased 28 Jul 2022
Ceased
Mrs Sarah Louise Jones
CeasedPeterchurch, HerefordHR2 0SF
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2021
Ceased 28 Jul 2022
Mrs Sarah Louise Jones
Peterchurch, HerefordHR2 0SF
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2021
Ceased 28 Jul 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
24 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2024
12 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2024
20 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 July 2023
7 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2022
7 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2022
26 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2022
26 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2022
26 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2022
1 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2021
27 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2021
19 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2021