PICKFORD,HOLLAND & CO.LIMITED

Profile PICKFORD,HOLLAND & CO.LIMITED

Actual on 01.11.2020
Company name
PICKFORD,HOLLAND & CO.LIMITED
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Company number
00128414
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 April 1913
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
TOTLEY WORKS, BASLOW ROAD, SOUTH YORKSHIRE, SHEFFIELD, S17 3BL
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PSC and Officers PICKFORD,HOLLAND & CO.LIMITED

Officers

(as of 18.09.2020)

COOPER, Julian Edward Peregrine
Status: Active
Appointed on: Monday, 02 November 2009
Correspondence address: 16 Holtwood Road, Oxshott, England, Surrey, Leatherhead, KT22 0QJ, Still Meadows
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Managing Director, Corporate Advisory
Country of residence: England
MCQUINN, Richard
Status: Active
Correspondence address: 88 Crimicar Lane, South Yorkshire, Sheffield, S10 4FE
Role: Secretary
ROSSON, Gavin Jon
Status: Active
Appointed on: Tuesday, 23 November 2010
Correspondence address: Pingle Rd, England, South Yorks, Sheffield, S7 2LL, 83
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Finance Director
Country of residence: England
FIELD, Richard David, Dr
Status: Not active
Resigned on: Friday, 21 September 2007
Correspondence address: 134 Townhead Road, Dore, South Yorkshire, Sheffield, S17 3AQ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
Country of residence: England
O'BRIEN, Thomas Michael
Status: Not active
Resigned on: Friday, 21 September 2007
Correspondence address: 7 Den Bank Avenue, South Yorkshire, Sheffield, S10 5NZ
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Chartered Secretary
LOMAS, Gerald Alexander
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Pembury, Sheffield, S10 3LA
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Company Director
BROWN, Thomas Henry Phelps
Status: Not active
Appointed on: Monday, 26 April 1999
Resigned on: Monday, 22 May 2006
Correspondence address: Tibthorpe Grange, Tibthorpe, East Yorkshire, Driffield, YO25 9LG
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PARKER, Anthony Nicholas
Status: Not active
Appointed on: Monday, 22 May 2006
Resigned on: Monday, 31 March 2008
Correspondence address: 10 Woodvale Road, Sheffield, S10 3EX
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Chartred Accountant
Country of residence: United Kingdom
HONEYBORNE, Christopher Henry Bruce, Dr
Status: Not active
Appointed on: Monday, 21 September 2009
Resigned on: Tuesday, 23 November 2010
Correspondence address: Scawton Croft, Rievaulx, North Yorkshire, York, YO62 5LE
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBINSON, Geoffrey Brian
Status: Not active
Resigned on: Tuesday, 26 October 1993
Correspondence address: Normanton 32 Bramshall Road, Staffordshire, Uttoxeter, ST14 7PQ
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Company Director
KINSELLA, Christopher Joseph
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Wednesday, 19 August 2009
Correspondence address: Favart Road, Fulham, England, London, SW16 4AX, 23
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
Country of residence: England
LAMMERS, Patrick
Status: Not active
Appointed on: Saturday, 01 December 2007
Resigned on: Wednesday, 21 October 2009
Correspondence address: Orchard Close, Garden Rd, United Kingdom, Surrey, Walton On Thames, KT12 2HJ, The Marlborough Plot 2
Nationality: Dutch
Date of birth: November 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Dyson Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Sheffield, Totley Works
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent