PELSIS LIMITED

active Company number 01576542

Private Limited by Shares · Incorporated on 27th Jul 1981

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SIC code: 82990
Registered office: Knaresborough, HG5 8PJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PELSIS LIMITED is a private limited by shares company based in Knaresborough. It was incorporated on 27th Jul 1981 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

13 Companies at address View all 71 Companies in postcode View postcode

SICs

View other companies in Knaresborough (HG) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in HG5 8PJ £495,000 as of 13th Jun 2019 View postcode page

Average price (all time) £1,841,667

Average price (since 2016) £495,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claire Larcombe	Director	3rd Sep 2019		British	View profile
Jana Senan	Director	29th Apr 2026		Slovak	View profile
Pelsis Holding (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
PELSIS EBT LIMITED	11702103	28th Nov 2018	dissolved
HAMSARD 3468 LIMITED	10904011	8th Aug 2017	active
HAMSARD 3450 LIMITED	10674971	16th Mar 2017	active
HAMSARD 3449 LIMITED	10674769	16th Mar 2017	active
AGRISENSE INDUSTRIAL MONITORING LIMITED	09803744	1st Oct 2015	active

Showing the latest 5 of 12 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: 27th Jul 1981
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Jul 1981 Company incorporated
1st Dec 1995 Philip Wheelhouse appointed as Director
1st Dec 1995 Christopher Lee appointed as Director
6th May 1997 Peter Crane resigned as Director
7th Nov 1997 Philip Wheelhouse resigned as Director
5th Dec 1997 April Hogger resigned as Director
1st May 1998 Andrew Hamilton resigned as Director
26th Nov 2001 Peter Hicks appointed as Secretary
28th Nov 2001 Lynette Hicks resigned as Director
28th Nov 2001 Lynette Hicks resigned as Secretary
10th Jan 2003 Peter Hicks resigned as Director
10th Jan 2003 Philip Meusel appointed as Director
10th Jan 2003 Carl Contadini appointed as Director
10th Jan 2003 Peter Hicks resigned as Secretary
10th Jan 2003 Philip Meusel appointed as Secretary
24th Mar 2003 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
25th Jun 2003 Philip Meusel resigned as Secretary
4th Feb 2005 Philip Meusel resigned as Director
4th Feb 2005 Stephen Merkel appointed as Director
13th Dec 2005 Michael Cowles appointed as Director
14th Mar 2006 Christopher Lee resigned as Director
7th Apr 2006 Michael Cowles resigned as Director
26th Apr 2006 Peter Mangion appointed as Director
1st Jan 2007 Michael Nelson appointed as Director
2nd Jan 2007 Carl Contadini resigned as Director
4th Mar 2007 Stephen Merkel resigned as Director
8th Mar 2007 Michael Rohl appointed as Director
30th Mar 2010 James Spence appointed as Director
31st Dec 2012 Michael Nelson resigned as Director
31st Dec 2012 David Stott appointed as Director
2nd Mar 2015 James Spence resigned as Director
21st May 2015 Robert Cummings appointed as Director
3rd Jun 2015 Michael Rohl resigned as Director
3rd Jun 2015 Nik Voets appointed as Director
6th Apr 2016 Pelsis Holding (Uk) Limited appointed as Corporate PSC
30th Jun 2016 Nik Voets resigned as Director
23rd Aug 2017 Nicolas Fournier appointed as Director
26th Aug 2017 Robert Cummings resigned as Director
26th Aug 2017 David Stott resigned as Director
28th May 2018 Nicolas Fournier resigned as Director
15th Aug 2018 Paul Devlin appointed as Director
30th Jul 2019 Peter Mangion resigned as Director
3rd Sep 2019 Andrew Milner appointed as Director
3rd Sep 2019 Claire Larcombe appointed as Director
21st Sep 2019 Paul Devlin resigned as Director
5th Mar 2020 SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
15th Feb 2022 Andrew Milner resigned as Director
15th Feb 2022 Derek Whitworth appointed as Director
30th Sep 2022 Derek Whitworth resigned as Director
30th Sep 2022 Cahal McQuillan appointed as Director
12th Jun 2023 Cahal McQuillan resigned as Director
12th Jun 2023 Anton Duvall appointed as Director
21st Apr 2025 Anton Duvall resigned as Director
21st Apr 2025 Scott Gammon appointed as Director
17th Nov 2025 Dale Ballinger appointed as Director
18th Feb 2026 Confirmation statement made up
28th Feb 2026 Scott Gammon resigned as Director
29th Apr 2026 Jana Senan appointed as Director
30th Apr 2026 Dale Ballinger resigned as Director
30th Sep 2026 Next accounts due

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