Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
J.Pullan & Sons Limited
- Incorporated
- 27 November 1923 (102 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Muhammad Parvez Haroon BucksunChristophe Bernard Demoulin
- Owned by
- Alistair Mark Pullan
- Accounts type
- Group
- Region
- Yorkshire
- Address
- C7 Josephs WellHanover WalkLeedsLS3 1AB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 8 active
Officer details are public data from the Companies House register.
Bucksun, Muhammad Parvez Haroon
Director · Appointed 15 September 2026
British
Born October 1971 (55)
Demoulin, Christophe Bernard
Director · Appointed 15 September 2026
Belgian
Born November 1985
Director · Appointed 14 December 2010
British
Born January 1950 (76)
Director · Appointed 14 September 2010
British
Born April 1963 (63)
Director · Appointed 30 April 2009
British
Born June 1944 (82)
Director · Appointed 20 May 2008
British
Born August 1965 (61)
Secretary · Appointed 15 March 2002
British
Director · Appointed 13 October 1993
British
Born April 1959 (67)
Officer history (8 former)
15 September 2026
Appointed Bucksun, Muhammad Parvez Haroon as Director
15 September 2026
Appointed Demoulin, Christophe Bernard as Director
20 March 2014
14 December 2010
14 September 2010
22 December 2009
30 April 2009
20 May 2008
2 July 2007
30 April 2007
23 April 2004
12 December 2003
15 March 2002
15 March 2002
17 February 2002
26 March 1999
26 March 1999
29 November 1996
13 October 1993
13 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Former controllers (1)
6 April 2016
Group structure 17 companies
Ownership group derived from the Companies House PSC register
J.Pullan & Sons Limited This company
Amberstone Developments (North Yorkshire) Limited Owns 75–100% of shares
Amberstone Developments (Yorkshire) Ltd Owns 75–100% of shares
Chartford Arthington Limited Owns 75–100% of shares
Horus Limited Owns 75–100% of shares
Calder Masonry Ltd Owns 75–100% of shares
Howley Park Business Village (Leeds) Limited Holds 75–100% of voting rights
Lanehead Management Company Limited Owns 25–50% of shares
Leeds London Homes (Blurton) Limited Owns 75–100% of shares
Leeds London Homes Limited Owns 75–100% of shares
LMS Hampshire LLP Holds 25–50% of voting rights
The Kiln (Selborne) Management Company Limited Holds 75–100% of voting rights
The Knap (Barry) LLP Holds 25–50% of voting rights
The Waters Edge (Barry) Management Company Limited Owns 75–100% of shares
Wharfedale Estates Limited Owns 75–100% of shares
Wilkinson Building Co.(Leeds)limited Owns 50–75% of shares
Wilkinson Development Co. Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 April 2026 | Cessation of a person with significant control | |||
| 1 April 2026 | Notification of a person with significant control | |||
| 9 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 18 July 2025 | Group of companies' accounts | 31 December 2024 |
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