Palladium International Limited

Company details

Type

Private Limited Company

Incorporated

1989-06-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 109 days

Confirmation statement

last made up 2025-06-12 · next due 2026-06-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Muruganandan, Linda · Director appointed 2025-02-04
• Beeley, Amelia Jane Eloise · Director appointed 2025-02-04
• Magill, Sinead Mary · Director appointed 2016-02-25
• Stockley, Elizabeth Margaret · Secretary appointed 2014-03-10
• Dalgarno, John Patrick William · Director appointed 2024-02-08 resigned 2025-09-15
• Ortiz Canela, Jose Maria · Director appointed 2020-11-03 resigned 2025-02-04
• Morris, Gareth Rhys · Director appointed 2020-08-20 resigned 2024-02-05
• Bredhauer, Kim Robert · Director appointed 2007-10-01 resigned 2020-11-03
• Moreton, Richard Keith · Director appointed 2017-10-18 resigned 2020-08-17
• Purdy, Darryn Michael · Director appointed 2010-01-12 resigned 2017-10-18
• Duff, Charles Rowland · Director appointed 2013-11-01 resigned 2016-02-25
• Montgomerie, James · Director appointed 2009-03-05 resigned 2014-09-22
• Gilroy, Mark · Secretary appointed 2011-08-10 resigned 2014-03-10
• Gilroy, Mark Joseph · Director appointed 2010-01-12 resigned 2014-03-10
• Rocks, Michael · Secretary appointed 2008-03-13 resigned 2011-08-10
• Hervey, Bruce Charles · Director appointed 2000-06-02 resigned 2009-03-05
• Dewar, Sarah · Secretary appointed 2007-10-01 resigned 2008-03-12
• Miles, Timothy Richard · Secretary appointed 2004-06-22 resigned 2007-09-27
• Mactaggart, Rowan Ian · Director appointed 1997-08-05 resigned 2007-09-27
• Deacon, Peter · Director appointed 2002-09-10 resigned 2004-09-24
• Routledge, Stewart Francis · Director appointed 2000-09-04 resigned 2002-09-10
• Reed, Wayne Clive · Director appointed 1997-05-14 resigned 2000-09-04
• Hall, Dean · Director appointed 1997-05-14 resigned 2000-06-02
• Woodroofe, Richard Brian · Director resigned 1997-05-14
• Woodroofe, Mary Wharton · Director resigned 1997-05-14
• Woodroofe, Jonathan Malcolm · Director resigned 1993-06-12
• Woodroofe, Elizabeth Sarah · Director resigned 1993-06-12

People with significant control (2)

• Global Infrastructure Solutions Inc Ceased 2023-12-14
  Corporate Entity Psc · notified 2022-05-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Palladium Group Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

All charges satisfied.

• A registered charge Satisfied 023942290010
  Held by Cba Corporate Services (Nsw) Pty Limited
  Created 2021-11-29 · satisfied 2025-05-23
• A registered charge Satisfied 023942290009
  Held by Cba Corporate Services (Nsw) Pty Limited
  Created 2017-09-22 · satisfied 2025-05-23
• A registered charge Satisfied 023942290008
  Held by Hsbc Bank Australia Limited (Australian Company Number: 006 434 162)
  Created 2015-08-13 · satisfied 2017-10-10
  The charge created by this deed is a fixed first charge over all present and future: land, plant machinery and equipment and intellectual property (including any registered or unregistered patents, trademarks, service marks, designs, copyrights and know-how).. For more details please refer to the instrument.
• A registered charge Satisfied 023942290007
  Held by Hsbc Bank Australia Limited
  Created 2015-02-26 · satisfied 2017-10-10
• Security debenture Satisfied
  Held by Export Finance and Insurance Corporation
  Created 2010-02-24 · satisfied 2015-02-24
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Security debenture Satisfied
  Held by Hsbc Bank Australia Limited
  Created 2009-12-24 · satisfied 2017-10-10
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of rent deposit Satisfied
  Held by Richard Neville Lay Cbe, Euan Michael Ross Geddes (Baron Geddes of Rolvenden) and John Adrianwatney Being the Trustees of the Portman Estate
  Created 2004-07-14 · satisfied 2010-01-07
  The rent deposit deposited with the chargee pursuant to the rent deposit deed. See the mortgage charge document for full details.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2002-10-30 · satisfied 2010-01-07
  All deposits now and in the future credited to account designation nx 854869 with the bank and any deposit or account of any other currency description or designation.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2002-09-28 · satisfied 2010-01-07
  All deposits credited to account designation 160/01/1069/8954 with the bank and any deposit or account of any other currency.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-09-28 · satisfied 2008-08-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-28 Full accounts (paper) AA Accounts
• 2025-09-16 Termination director company with name termination date TM01 Officers
• 2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-06 Change to a person with significant control PSC05 PSC
• 2025-06-06 Secretary details changed CH03 Officers
• 2025-05-23 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-23 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-17 Full accounts (paper) AA Accounts
• 2025-02-06 Appointment of director AP01 Officers
• 2025-02-06 Appointment of director AP01 Officers
• 2025-02-06 Termination director company with name termination date TM01 Officers
• 2024-12-17 Change account reference date company current shortened AA01 Accounts
• 2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-13 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.