PRACTICAL ACTION PUBLISHING LIMITED

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Profile PRACTICAL ACTION PUBLISHING LIMITED

Actual on 01.11.2024
Company name
PRACTICAL ACTION PUBLISHING LIMITED
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Company number
01159018
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 February 1974
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 26 October 2025 due by Saturday, 08 November 2025

Last statement dated Saturday, 26 October 2024

Nature of business (SIC)
58110 - Book publishing
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Registered office address
THE ROBBINS BUILDING, 25 ALBERT STREET, WARWICKSHIRE, ENGLAND, RUGBY, CV21 2SD
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PSC and Officers PRACTICAL ACTION PUBLISHING LIMITED

Officers

(as of 13.08.2022)

BAYKAL, Nicki
Status: Active
Appointed on: Wednesday, 21 October 2020
Correspondence address: 41 Evans Road, Rugby, England, CV22 7HT
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Certified Accountant
Country of residence: England
FLYNN, Matthew
Status: Active
Appointed on: Wednesday, 23 November 2016
Correspondence address: 20 Patrick Road, Caversham, Reading, England, RG4 8DD
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
JOHNSON, Andrea Collette
Status: Active
Appointed on: Wednesday, 18 December 2019
Correspondence address: 25 Langton Road, Rugby, England, CV21 3UA
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Managing Director
Country of residence: England
ROBERTS, Sarah Megan
Status: Active
Appointed on: Wednesday, 21 October 2020
Correspondence address: The Robbins Building 25 Albert Street, Rugby, England, Warwickshire, CV21 2SD
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
SINKER, Nigel Dalcour
Status: Not active
Resigned on: Friday, 01 August 1997
Correspondence address: 7 Westfield Road, Rugby, Warwickshire, CV22 6AS
Role: Secretary
SINKER, Nigel Dalcour
Status: Not active
Resigned on: Friday, 01 August 1997
Correspondence address: 7 Westfield Road, Rugby, Warwickshire, CV22 6AS
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Secretary
GARNETT, Robert Christopher Mercer
Status: Not active
Appointed on: Friday, 20 February 1998
Resigned on: Friday, 01 December 2000
Correspondence address: 17d Hampstead Lane, London, N6 4RT
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Publisher
THIN, Neil, Dr
Status: Not active
Appointed on: Thursday, 09 March 2006
Resigned on: Friday, 06 November 2009
Correspondence address: 17 Hope Terrace, Edinburgh, Midlothian, EH9 2AP
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
ROYAL, Maisie Angela
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Friday, 07 September 2001
Correspondence address: "Brambletye" Ewehurst Lane, Speldhurst, Tunbridge Wells, Kent, TN3 0JX
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Managing Director/Publisher
MARSDEN, Edmund Murray
Status: Not active
Appointed on: Tuesday, 12 October 1993
Resigned on: Friday, 21 April 2000
Correspondence address: 25 Baronsmead Road, London, SW13 9RR
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Assistant Director General Bri
ENSOR, Peter Richard
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Friday, 26 September 1997
Correspondence address: Flat 4, 3 Egerton Place, London, SW3 2EF
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Publishing
HARPER, Malcolm Holland
Status: Not active
Appointed on: Tuesday, 12 October 1993
Resigned on: Friday, 27 April 2012
Correspondence address: Old Farm House, 37 Filgrave, Newport Pagnell, United Kingdom, Buckinghamshire, MK16 9ET
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Lecturer
Country of residence: England
DAVIES, Stacey Marie
Status: Not active
Appointed on: Thursday, 08 October 2015
Resigned on: Friday, 27 September 2019
Correspondence address: 72 Byron Street, Barwell, Leicester, England, LE9 8FD
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Managing Director
Country of residence: England
ADEY, Patricia Rose
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Monday, 11 June 2018
Correspondence address: 6 Mountain Ash Road, Clayhanger, Walsall, West Midlands, WS8 7QS
Nationality: British
Role: Secretary
SMITH, Pauline Theresa
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Monday, 24 August 1998
Correspondence address: 2 Corbett Street, Rugby, Warwickshire, CV21 3NT
Role: Secretary
NIGHTINGALE, Emma
Status: Not active
Appointed on: Friday, 20 February 1998
Resigned on: Thursday, 07 January 1999
Correspondence address: Flat 2 28 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QX
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Marketing Director
BENTHAM, Guy
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Thursday, 07 October 1999
Correspondence address: Flat 4 61 Mildmay Park, London, N1 4NB
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Marketing Executive
MILNER, George Toby Fell
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Thursday, 08 October 2015
Correspondence address: 22 Lakeside, Oxford, OX2 8JG
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Publisher
Country of residence: England
TRACE, Simon Richard
Status: Not active
Appointed on: Friday, 06 November 2009
Resigned on: Thursday, 08 October 2015
Correspondence address: 80 Trevelyan Road, London, United Kingdom, SW17 9LN
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Charity Ceo
Country of residence: England
SMITH, James Rob, Professor
Status: Not active
Appointed on: Wednesday, 29 October 2014
Resigned on: Thursday, 09 July 2020
Correspondence address: School Of Social And Political Science Chrystal Macmillan Blding, University Of Edinburgh, 58 George Square, Edinburgh, Scotland, Lothian, EH8 9LD
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Academic
Country of residence: United Kingdom
ZUCKERMAN, Paul Sebastian, Dr
Status: Not active
Resigned on: Thursday, 11 April 1996
Correspondence address: The Old Rectory, Grosvenor Road, London, SW1V 3LG
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Merchant Banker
Country of residence: England
SMART, Phillipa Dian
Status: Not active
Appointed on: Friday, 15 June 2012
Resigned on: Thursday, 21 May 2020
Correspondence address: The Robbins Building 25 Albert Street, Rugby, England, Warwickshire, CV21 2SD
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Research Communication And Publishing Consultant
Country of residence: United Kingdom
BEETON, Gregory Nicholas
Status: Not active
Appointed on: Tuesday, 09 February 2016
Resigned on: Thursday, 24 January 2019
Correspondence address: 3 Long Dolver Drove, Soham, Ely, England, Cambridgeshire, CB7 5UP
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Development Consultant
Country of residence: England
ALLEN, Stuart James
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Tuesday, 05 November 2002
Correspondence address: 2 Albion Grove, London, N16 8RG
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Publisher
KAHN, Paula
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Tuesday, 08 June 2004
Correspondence address: 4 Mica House, Barnsbury Square, London, N1 1RN
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOODBRIDGE, Mark Julian
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Tuesday, 21 January 2014
Correspondence address: 76 Hillmorton Road, Rugby, England, Warwickshire, CV22 5AF
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ALMOND, Francis Reginald
Status: Not active
Resigned on: Tuesday, 28 June 1994
Correspondence address: 6 Bowen Road, Rugby, Warwickshire, CV22 5LF
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Chemical Engineer
HOLLAND, Raymond Edward Hollons
Status: Not active
Resigned on: Tuesday, 28 June 1994
Correspondence address: 39 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UG
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Electrical Engineer
COULTER, John Hobson
Status: Not active
Appointed on: Thursday, 30 March 2000
Resigned on: Wednesday, 08 March 2006
Correspondence address: 3 Mere Road, Wolvercote, Oxford, OX2 8AN
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
COVENTRY, James Cowan
Status: Not active
Appointed on: Monday, 25 September 2000
Resigned on: Wednesday, 15 June 2005
Correspondence address: Manchester House, 1 Daventry Street, Southam, Warwickshire, CV47 1PH
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Charity Manager
LOCKETT, John Duncan
Status: Not active
Appointed on: Wednesday, 16 July 2014
Resigned on: Wednesday, 21 October 2020
Correspondence address: The Robbins Building 25 Albert Street, Rugby, England, Warwickshire, CV21 2SD
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Management Accountant
Country of residence: England
SMITH LOMAS, Martin Paul
Status: Not active
Appointed on: Thursday, 08 October 2015
Resigned on: Wednesday, 21 October 2020
Correspondence address: Orchard Cottage Paxford, Chipping Campden, England, Gloucestershire, GL55 6XD
Nationality: United Kingdom
Date of birth: May 1961
Role: Director
Occupation: Ceo Charity
Country of residence: England
GARDNER, Margaret Mary
Status: Not active
Appointed on: Wednesday, 15 June 2005
Resigned on: Wednesday, 23 December 2015
Correspondence address: 46 The Model Village, Long Itchington, Southam, Warwickshire, CV47 9RB
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Marketing & Communications Dir
Country of residence: England
BARKER, David Andrew
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Wednesday, 26 January 2000
Correspondence address: 37 Greenfield Avenue, Balsall Common, Coventry, West Midlands, CV7 7UG
Role: Secretary
KEWLEY, David Malcolm Riou
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Wednesday, 26 March 2014
Correspondence address: Cedar Lodge, Steeple Aston, Oxfordshire, OX25 4SE
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
RITCHIE, Kenneth George Hutchinson
Status: Not active
Appointed on: Tuesday, 28 June 1994
Resigned on: Wednesday, 28 August 1996
Correspondence address: 37 Ware Road, Barby, Rugby, Warwickshire, CV23 8UE
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Charity Manager
Country of residence: England
CREWE, Emma, Dr
Status: Not active
Appointed on: Friday, 06 November 2009
Resigned on: Wednesday, 29 October 2014
Correspondence address: 73 Brook Green, London, United Kingdom, W6 7BE
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Anthropologist/Researcher
Country of residence: United Kingdom
BURTON, Neal Edmund
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 11 Houblon Road, Richmond, Surrey, TW10 6DB
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Publisher
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Person with significant control

(as of 20.06.2024)

Practical Action
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Schumacher Centre Bourton On Dunsmore, Rugby, England, Warks, CV23 9QZ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Companies House For England And Wales
Registration number: 871954
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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