PAN MACMILLAN LIMITED

active Company number 01650381

Private Limited by Shares · Incorporated on 12th Jul 1982

Get report

SIC code: 99999
Registered office: Basingstoke, RG24 8YJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

PAN MACMILLAN LIMITED is a private limited by shares company based in Basingstoke. It was incorporated on 12th Jul 1982 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

14 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Basingstoke (RG) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in RG24 8YJ £3,200,000 as of 13th Dec 2024 View postcode page

Average price (all time) £4,013,191

Average price (since 2016) £4,013,191

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lara Borlenghi	Director	11th Oct 2021		British	View profile
Lyndon Branfield	Director	11th Oct 2021		British	View profile
Pamela Nadarajah	Secretary	31st Mar 2026	This company	Not recorded	View profile
Macmillan Publishers International Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Christiane Schoeller (ceased)	PSC	6th Apr 2016	—	German	View profile
Stefan Von Holtzbrinck (ceased)	PSC	6th Apr 2016	—	German	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
CHAPTR GMBH	BR027688	1st Oct 2022	open
HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED	09095787	20th Jun 2014	active
HOLTZBRINCK INVESTMENT LIMITED	09094008	19th Jun 2014	active
HOLTZBRINCK INVESTMENT HOLDINGS LIMITED	07861988	28th Nov 2011	active
HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED	07397265	5th Oct 2010	active

Showing the latest 5 of 13 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: 12th Jul 1982
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Jul 1982 Company incorporated
1st Feb 1993 David Bleasdale resigned as Director
20th Apr 1993 Iain Burns appointed as Director
25th Jun 1993 Brian Davies resigned as Director
28th Jun 1993 David North appointed as Director
1st Jul 1993 David Macmillan appointed as Director
1st Aug 1993 Christopher Gibson appointed as Director
19th Apr 1994 Ian Chapman resigned as Director
1st Dec 1994 Suzanne Baboneau appointed as Director
19th Dec 1994 Mark Jefferson appointed as Director
19th Apr 1995 Nicholas Byam Shaw resigned as Director
19th Apr 1995 Alan Gordon Walker resigned as Director
19th Apr 1995 Ian Chapman appointed as Director
19th Apr 1995 David Macmillan resigned as Director
14th Jul 1995 Mark Jefferson resigned as Director
21st Jul 1995 Minna Fry appointed as Director
8th Aug 1995 Fiona Carpenter appointed as Director
1st Nov 1995 Maria Rejt appointed as Director
1st Nov 1995 Jonathan Riley appointed as Director
31st Dec 1995 Iain Burns resigned as Director
2nd May 1996 William Armstrong resigned as Director
31st Aug 1996 David North resigned as Director
29th Sep 1996 Maria Rejt resigned as Director
31st Jul 1997 Jonathan Riley resigned as Director
3rd Jun 1999 Suzanne Baboneau resigned as Director
30th Jun 1999 Minna Fry resigned as Director
31st Dec 1999 Ian Chapman resigned as Director
12th Jun 2003 Richard Charkin appointed as Director
3rd Nov 2003 Geoffrey Duffield appointed as Director
16th Jul 2004 David North appointed as Director
28th Sep 2007 Richard Charkin resigned as Director
11th Apr 2008 David North resigned as Director
12th Jun 2008 Anthony Forbes Watson appointed as Director
1st Sep 2008 Ross Gibb resigned as Director
27th Feb 2009 Christopher Gibson resigned as Director
31st Jan 2010 Ian Metcalfe resigned as Director
31st Mar 2010 Fiona Carpenter resigned as Director
11th Aug 2011 Catherine Fleming appointed as Director
11th Aug 2011 Martin Powter appointed as Director
11th Aug 2011 William Farries appointed as Director
29th Jun 2012 Catherine Fleming resigned as Director
8th Feb 2013 Martin Powter resigned as Secretary
8th Feb 2013 Gordon Langley appointed as Secretary
27th Jun 2013 Rachel Jacobs appointed as Director
29th Jun 2013 Martin Powter resigned as Director
7th Mar 2014 Simon Cramond appointed as Director
31st Mar 2014 William Farries resigned as Director
13th Feb 2015 Gordon Langley resigned as Secretary
13th Feb 2015 Gabrielle Williams Hamer appointed as Secretary
6th Apr 2016 Macmillan Publishers International Limited appointed as Corporate PSC
6th Apr 2016 Christiane Schoeller appointed as PSC
6th Apr 2016 Stefan Von Holtzbrinck appointed as PSC
1st Nov 2016 Rachel Jacobs resigned as Director
1st Nov 2016 Annie Lapaz appointed as Director
2nd Aug 2019 Geoffrey Duffield resigned as Director
31st Mar 2020 Annie Lapaz resigned as Director
20th Jul 2021 Christiane Schoeller ceased to be a PSC
20th Jul 2021 Stefan Von Holtzbrinck ceased to be a PSC
11th Oct 2021 Simon Cramond resigned as Director
11th Oct 2021 Lara Borlenghi appointed as Director
11th Oct 2021 Lyndon Branfield appointed as Director
30th Nov 2021 Gabrielle Williams Hamer resigned as Secretary
30th Nov 2021 Frances Niven appointed as Secretary
30th Mar 2022 Anthony Forbes Watson resigned as Director
28th Mar 2024 Frances Niven resigned as Secretary
28th Mar 2024 Gabrielle Williams Hamer appointed as Secretary
5th Mar 2026 Confirmation statement made up
31st Mar 2026 Gabrielle Williams Hamer resigned as Secretary
31st Mar 2026 Pamela Nadarajah appointed as Secretary
30th Sep 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