Background WavePink WaveYellow Wave

DISTINCT FUNERAL PLANS LIMITED (13366327)

DISTINCT FUNERAL PLANS LIMITED (13366327) is an active UK company. incorporated on 29 April 2021. with registered office in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. DISTINCT FUNERAL PLANS LIMITED has been registered for 4 years. Current directors include LONGLAND, Hugh, MOORE, David Michael, SCHOPP, Lee Darren and 1 others.

Company Number
13366327
Status
active
Type
ltd
Incorporated
29 April 2021
Age
4 years
Address
Head Office Westerleigh Crematorium Westerleigh Road, Bristol, BS37 8QP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LONGLAND, Hugh, MOORE, David Michael, SCHOPP, Lee Darren, SMITH, Deborah Kay
SIC Codes
70100, 96030

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DISTINCT FUNERAL PLANS LIMITED

DISTINCT FUNERAL PLANS LIMITED is an active company incorporated on 29 April 2021 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. DISTINCT FUNERAL PLANS LIMITED was registered 4 years ago.(SIC: 70100, 96030)

Status

active

Active since 4 years ago

Company No

13366327

LTD Company

Age

4 Years

Incorporated 29 April 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 28 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)

Next Due

Due by 12 May 2026
For period ending 28 April 2026
Contact
Address

Head Office Westerleigh Crematorium Westerleigh Road Westerleigh Bristol, BS37 8QP,

Timeline

20 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Apr 21
Director Left
Jun 21
Loan Secured
Aug 21
Director Joined
Aug 21
Director Joined
Jan 22
Director Left
Jan 22
Funding Round
May 22
Director Joined
Jul 22
Director Joined
Nov 22
Loan Secured
Mar 24
Loan Cleared
Mar 24
Director Left
Jun 24
Director Joined
Jul 24
Director Left
Dec 24
Funding Round
Dec 24
Director Left
Sept 25
Director Left
Nov 25
Director Joined
Nov 25
Director Left
Dec 25
Director Joined
Mar 26
2
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

LONGLAND, Hugh

Active
Westerleigh Road, BristolBS37 8QP
Born October 1976
Director
Appointed 11 Mar 2026

MOORE, David Michael

Active
Westerleigh Road, BristolBS37 8QP
Born October 1968
Director
Appointed 25 Aug 2021

SCHOPP, Lee Darren

Active
Westerleigh Road, BristolBS37 8QP
Born October 1970
Director
Appointed 04 Nov 2025

SMITH, Deborah Kay

Active
Westerleigh Road, BristolBS37 8QP
Born February 1965
Director
Appointed 10 Jan 2022

TINDALL-DOMAN, Zoe

Resigned
Westerleigh Road, BristolBS37 8QP
Secretary
Appointed 29 Apr 2021
Resigned 22 Jan 2026

CASTLEDINE, Steven Paul

Resigned
Highfield Avenue, BurntwoodWS7 9AP
Born June 1968
Director
Appointed 16 Jun 2022
Resigned 23 Oct 2025

MCARDLE, Ian David

Resigned
Westerleigh Road, BristolBS37 8QP
Born August 1966
Director
Appointed 29 Apr 2021
Resigned 26 May 2021

MCLAUGHLAN, Roger

Resigned
Westerleigh Road, BristolBS37 8QP
Born September 1963
Director
Appointed 29 Apr 2021
Resigned 10 Jan 2022

PETCHEY, Annette Lyn, Non-Executive Chairperson

Resigned
High St. Agnesgate, RiponHG4 1QR
Born May 1971
Director
Appointed 01 Sept 2022
Resigned 01 Sept 2025

TINDALL-DOMAN, Zoe

Resigned
Westerleigh Road, BristolBS37 8QP
Born May 1972
Director
Appointed 29 Apr 2021
Resigned 01 Dec 2025

WALLIS, Stephen John

Resigned
Westerleigh Road, BristolBS37 8QP
Born May 1971
Director
Appointed 29 Apr 2021
Resigned 03 Jun 2024

WILKINSON, Layton David

Resigned
Oak Tree Court, CannockWS11 0JN
Born October 1974
Director
Appointed 01 Jul 2024
Resigned 13 Dec 2024

Persons with significant control

1

Distinct Cremations Holdings Limited

Active
Westerleigh Road, BristolBS37 8QP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2021
Fundings
Financials
Latest Activities

Filing History

32

Appoint Person Director Company With Name Date
12 March 2026
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 January 2026
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
21 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
27 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Memorandum Articles
30 April 2024
MAMA
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
28 March 2024
MR04Satisfaction of Charge
Resolution
27 March 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 November 2022
AP01Appointment of Director
Accounts With Accounts Type Small
21 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2022
AP01Appointment of Director
Capital Allotment Shares
19 May 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 August 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 June 2021
TM01Termination of Director
Change Account Reference Date Company Current Shortened
11 May 2021
AA01Change of Accounting Reference Date
Incorporation Company
29 April 2021
NEWINCIncorporation