Website & contact details
- Website
Edward Pryor & Son Limited
- Incorporated
- 21 April 1936 (90 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Graham Peter EvansDaniel Stephenson
- Owned by
- Hugh Anthony CottonRichard Anthony FrostJohn Andrew Douglas
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Egerton StreetSheffieldS1 4JX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Evans, Graham Peter
Director · Appointed 12 October 2026
British
Born November 1991
Director · Appointed 1 April 2024
British
Born March 1974 (52)
Davies, Andrew James
Secretary · Appointed 1 April 2024
Stephenson, Daniel
Director · Appointed 1 January 2022
British
Born November 1982
Director · Appointed 1 April 2011
British
Born January 1961 (65)
Ray, David James
Director · Appointed 1 April 2011
British
Born September 1975 (51)
Officer history (16 former)
12 October 2026
Appointed Evans, Graham Peter as Director
26 September 2024
13 June 2024
1 April 2024
1 April 2024
Appointed Davies, Andrew James as Secretary
23 November 2023
Resigned Rhodes, Alan Graham as Secretary
23 November 2023
Resigned Rhodes, Alan Graham as Director
1 January 2022
Appointed Stephenson, Daniel as Director
31 October 2020
30 September 2020
2 April 2019
Appointed Rhodes, Alan Graham as Director
2 April 2019
Appointed Rhodes, Alan Graham as Secretary
1 January 2015
1 April 2011
1 April 2011
Appointed Ray, David James as Director
31 July 2009
1 June 2009
6 December 2008
6 December 2008
31 August 2005
31 August 2005
31 August 2005
30 June 2005
1 February 2002
1 February 2002
6 January 1997
Resigned Brook, Michael William as Director
22 November 1995
13 January 1994
Appointed Brook, Michael William as Director
13 January 1994
5 January 1994
10 December 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Hugh Anthony Cotton
Individual · Notified 15 January 2025
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1948 (78)
Richard Anthony Frost
Individual · Notified 24 February 2022
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1959 (67)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born May 1950 (76)
Holdings 2
Companies where Edward Pryor & Son Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
26 September 2024
22 February 2024
31 December 2022
Ceased Hugh Anthony Cotton — Owns 50–75% of shares (as a trust)
10 March 2022
Ceased Robert David Littlewood — Owns 50–75% of shares (as a trust)
10 March 2022
What Edward Pryor & Son say about themselves
“Pryor Marking Technology design and manufacture both traditional and innovative marking and traceability solutions.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 21 October 2026 | Appointment of a director | |||
| 21 November 2025 | Purchase of own shares | |||
| 12 November 2025 | Group of companies' accounts | 31 March 2025 | ||
| 28 October 2025 | Confirmation statement with updates | 25 October 2025 |
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