Introduction
Watch Company
R
RUNWAY PIGS LIMITED
RUNWAY PIGS LIMITED is an active company incorporated on 2 May 2025 with the registered office located in Bury St. Edmunds. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01460). RUNWAY PIGS LIMITED was registered 0 years ago.(SIC: 01460)
Status
active
Active since N/A years ago
Company No
16427416
LTD Company
Age
N/A Years
Incorporated 2 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 February 2027
Period: 2 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
Poplar Business Centre The Heath Woolpit Bury St. Edmunds, IP30 9RN,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BAKER, Jamie Grant
ActiveThe Heath, Bury St. EdmundsIP30 9RN
Born June 1968
Director
Appointed 02 May 2025
BAKER, Jamie Grant
The Heath, Bury St. EdmundsIP30 9RN
Born June 1968
Director
02 May 2025
Active
DE KLEIN, Wilhelmus Johannes Helena
ActiveThe Heath, Bury St. EdmundsIP30 9RN
Born January 1978
Director
Appointed 02 May 2025
DE KLEIN, Wilhelmus Johannes Helena
The Heath, Bury St. EdmundsIP30 9RN
Born January 1978
Director
02 May 2025
Active
ROWBOTTOM, Edward John
ActiveThe Heath, Bury St. EdmundsIP30 9RN
Born September 1981
Director
Appointed 02 May 2025
ROWBOTTOM, Edward John
The Heath, Bury St. EdmundsIP30 9RN
Born September 1981
Director
02 May 2025
Active
SMITS, Antonius Cornelius Maria
ActiveThe Heath, Bury St. EdmundsIP30 9RN
Born June 1964
Director
Appointed 02 May 2025
SMITS, Antonius Cornelius Maria
The Heath, Bury St. EdmundsIP30 9RN
Born June 1964
Director
02 May 2025
Active
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
B & S Farming Limited
CeasedThe Heath, Bury St. EdmundsIP30 9RN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2025
Ceased 08 Jul 2025
B & S Farming Limited
The Heath, Bury St. EdmundsIP30 9RN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2025
Ceased 08 Jul 2025
Ceased
Lapis Investments Ltd
ActiveNorris Avenue, YorkYO42 4GA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2025
Lapis Investments Ltd
Norris Avenue, YorkYO42 4GA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2025
Active
S & B Group Limited
ActivePoplar Business Centre, The Heath, Bury St. EdmundsIP30 9RN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2025
S & B Group Limited
Poplar Business Centre, The Heath, Bury St. EdmundsIP30 9RN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2025
Active
Mr Wilhelmus Johannes Helena De Klein
CeasedThe Heath, Bury St. EdmundsIP30 9RN
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2025
Ceased 08 Jul 2025
Mr Wilhelmus Johannes Helena De Klein
The Heath, Bury St. EdmundsIP30 9RN
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2025
Ceased 08 Jul 2025
Ceased
Mr Antonius Cornelius Maria Smits
CeasedThe Heath, Bury St. EdmundsIP30 9RN
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2025
Ceased 08 Jul 2025
Mr Antonius Cornelius Maria Smits
The Heath, Bury St. EdmundsIP30 9RN
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2025
Ceased 08 Jul 2025
Ceased
Mr Jamie Grant Baker
CeasedThe Heath, Bury St. EdmundsIP30 9RN
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2025
Ceased 08 Jul 2025
Mr Jamie Grant Baker
The Heath, Bury St. EdmundsIP30 9RN
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2025
Ceased 08 Jul 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
26 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2026
16 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2025
16 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2025
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2025
8 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2025
8 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2025
8 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2025
8 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2025
8 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2025