PLUMROSE LIMITED

active Company number 00473191

Private Limited by Shares · Incorporated on 23rd Sep 1949

Get report

SIC code: 99999
Registered office: Uxbridge, UB8 1HE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

PLUMROSE LIMITED is a private limited by shares company based in Uxbridge. It was incorporated on 23rd Sep 1949 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

32 Companies at address View all 117 Companies in postcode View postcode

SICs

View other companies in Uxbridge (UB) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in UB8 1HE £35,000,000 as of 21st Oct 2021 View postcode page

Average price (all time) £35,000,000

Average price (since 2016) £35,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ivan Fernandes Siqueira	Director	28th Feb 2022		Brazilian	View profile
Eduardo Santos Silva	Director	10th Sep 2025		Brazilian	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
PILGRIM'S EUROPE FINANCE PLC	17434025	2nd Sep 2026	active
MANTIQUEIRA UK I HOLDING LTD	16808863	24th Oct 2025	active
MANTIQUEIRA UK II HOLDING LTD	16809200	24th Oct 2025	active
PILGRIM'S SHARED SERVICES LTD	13876078	27th Jan 2022	active
VIVERA UK LIMITED	13867095	24th Jan 2022	active

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Sep 1949
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Sep 1949 Company incorporated
25th Feb 1993 Jan Laursen resigned as Director
12th Aug 1993 Svend Moensted resigned as Director
12th Aug 1993 Sven Sonnischsen appointed as Director
13th Aug 1993 Stanley Shreeve resigned as Director
29th Apr 1994 Alan Wilson resigned as Secretary
29th Apr 1994 Laurence Stead appointed as Secretary
1st Jan 1996 Carsten Jakobsen appointed as Director
1st Apr 1996 Alan Wilson resigned as Director
27th Jun 1996 Laurence Stead resigned as Secretary
27th Jun 1996 Joseph Baines appointed as Secretary
6th Dec 1996 Joseph Baines resigned as Secretary
15th Apr 1997 John Green appointed as Secretary
30th Apr 1998 Sven Sonnischsen resigned as Director
30th Oct 1998 John Green resigned as Secretary
30th Oct 1998 Nicholas Burton appointed as Secretary
1st Dec 1999 Nicholas Burton resigned as Secretary
1st Dec 1999 Anthony Chapman appointed as Secretary
19th Jul 2001 Anthony Chapman resigned as Secretary
19th Jul 2001 Mark Plyte appointed as Secretary
20th Jun 2005 Herluf Jensen appointed as Director
20th Jun 2005 Mark Plyte resigned as Secretary
20th Jun 2005 Soren Norgaard appointed as Secretary
27th Nov 2006 Soren Norgaard resigned as Secretary
27th Nov 2006 Morten Pedersen appointed as Secretary
28th Sep 2007 Morten Pedersen resigned as Secretary
28th Sep 2007 Herluf Jensen appointed as Secretary
3rd Dec 2010 Carsten Jakobsen resigned as Director
3rd Dec 2010 Steven Murrells appointed as Director
28th Jun 2012 Steven Murrells resigned as Director
28th Jun 2012 Flemming Enevoldsen appointed as Director
16th May 2013 Flemming Enevoldsen resigned as Director
16th May 2013 Christopher Thomas appointed as Director
9th Mar 2016 Herluf Jensen resigned as Director
9th Mar 2016 Christopher Terry appointed as Director
9th Mar 2016 Herluf Jensen resigned as Secretary
9th Mar 2016 Christopher Terry appointed as Secretary
29th Jun 2017 Christopher Terry resigned as Director
29th Jun 2017 Helen Glennie appointed as Director
29th Jun 2017 Stephen Francis appointed as Director
29th Jun 2017 Christopher Terry resigned as Secretary
29th Jun 2017 Christopher Thomas resigned as Director
5th Feb 2018 Helen Glennie resigned as Director
5th Feb 2018 Tommy Moelgaard appointed as Director
5th Jun 2018 Stephen Francis resigned as Director
15th Feb 2019 Tommy Moelgaard resigned as Director
15th Feb 2019 Andrew Cracknell appointed as Director
20th Mar 2019 Morten Knudsen appointed as Director
5th Dec 2019 Andrew Cracknell resigned as Director
28th Feb 2022 Ivan Fernandes Siqueira appointed as Director
5th Sep 2025 Morten Knudsen resigned as Director
10th Sep 2025 Eduardo Santos Silva appointed as Director
14th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans