PLD PAYROLL LTD

Company 13505495 Liquidation Private limited company
Company age
5 years

Company overview

Incorporation date
12 July 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

1066 London Road, Leigh-On-Sea, Essex, SS9 3NA

Industry classification (SIC codes)

56101 72190

Previous company names

MW (NEATH) LTD

24 April 2023 - 25 April 2025

CYGNUS HOLDINGS (NEATH) LTD

12 July 2021 - 24 April 2023

Officers & directors (8)

THOMAS, Paul Royce

Director

Appointed: 1 October 2025

Active

BELIS, David Robert

Director

Appointed: 19 February 2024 • Resigned: 25 April 2025

BELLIS, David Robert

Director

Appointed: 25 April 2025 • Resigned: 25 April 2025

BELLIS, David Robert

Director

Appointed: 12 July 2021 • Resigned: 25 May 2023

DAWSON, Paul Lewis

Director

Appointed: 1 October 2025 • Resigned: 1 October 2025

DAWSON, Paul Lewis

Director

Appointed: 25 April 2025 • Resigned: 30 September 2025

KINGWELL, William John

Director

Appointed: 25 May 2023 • Resigned: 5 March 2024

THOMAS, Steven Raymond

Director

Appointed: 1 October 2025 • Resigned: 1 October 2025

Recent filing history (48)

27 March 2026

Registered office address changed from Axis 8 Axis Court Riverside Business Park Swansea Vale Swansea SA7 0AJ Wales to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 27 March 2026

Address • Form AD01

27 March 2026

Statement of affairs

Insolvency • Form LIQ02

27 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

27 March 2026

Resolutions

Resolution • Form RESOLUTIONS

16 December 2025

Confirmation statement made on 16 December 2025 with updates

Confirmation statement • Form CS01

16 December 2025

Termination of appointment of Paul Lewis Dawson as a director on 1 October 2025

Officers • Form TM01

16 December 2025

Cessation of Paul Lewis Dawson as a person with significant control on 1 October 2025

Persons with significant control • Form PSC07

16 December 2025

Appointment of Mr Paul Royce Thomas as a director on 1 October 2025

Officers • Form AP01

16 December 2025

Notification of Paul Royce Thomas as a person with significant control on 1 October 2025

Persons with significant control • Form PSC01

1 October 2025

Appointment of Mr Paul Lewis Dawson as a director on 1 October 2025

Officers • Form AP01

1 October 2025

Notification of Paul Lewis Dawson as a person with significant control on 1 October 2025

Persons with significant control • Form PSC01

1 October 2025

Termination of appointment of Steven Raymond Thomas as a director on 1 October 2025

Officers • Form TM01

1 October 2025

Cessation of Steven Raymond Thomas as a person with significant control on 1 October 2025

Persons with significant control • Form PSC07

1 October 2025

Appointment of Mr Steven Raymond Thomas as a director on 1 October 2025

Officers • Form AP01

1 October 2025

Termination of appointment of Paul Lewis Dawson as a director on 30 September 2025

Officers • Form TM01

Persons with significant control (8)

Mr Steven Raymond Thomas

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 1 October 2025

Mr Paul Lewis Dawson

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 1 October 2025

Mr Paul Royce Thomas

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 October 2025

Mr Paul Lewis Dawson

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 25 April 2025

Mr David Robert Bellis

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 25 April 2025

Mr David Robert Bellis

Individual

Ownership of shares – 75% or more

Notified: 6 March 2024

Mr William John Kingwell

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 25 May 2023

Mr David Robert Bellis

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 12 July 2021

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 19 March 2026

Practitioners:

Louise Donna Baxter - 1066 London Road

Wayne Macpherson - 1066 London Road

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Filing status

Accounts

Next due: 31 October 2025

OVERDUE

Confirmation statement

Next due: 30 December 2026

Additional information

Has charges No
Super secure PSCs No