Picon Limited

Active00953237 Private company limited by guarantee
Incorporated
1 May 1969 (57 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Lucie Clare Mallett
Mark Lawn
Accounts type
Small
Region
South West
Address
The Old Manor House
Manningford Bruce
Pewsey
SN9 6JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
Also at Encore Machinery Limited
British
Born March 1973 (53)
Mallett, Lucie Clare
Director · Appointed 9 April 2026
British
Born April 1965 (61)
Lawn, Mark
Director · Appointed 28 April 2023
British
Born May 1971 (55)
Director · Appointed 28 April 2023
Also at Komori U.K. Limited
British
Born June 1963 (63)
Director · Appointed 12 December 2022
Also at Kolbus UK Limited
British
Born April 1968 (58)
Director · Appointed 10 December 2021
Also at Bobst UK Holdings Ltd · more companies
British
Born October 1962 (64)
Director · Appointed 10 December 2021
Also at Commercial Industrial Heat Limited, Commercial Electric Heat Limited
Irish
Born July 1967 (59)
Clarke, George William Herbert
Secretary · Appointed 5 July 2019
Director · Appointed 7 February 2019
British
Born July 1961 (65)
Director · Appointed 16 February 2017
British
Born November 1972
Director · Appointed 3 July 2009
Also at Paper Industry Technical Association, Compact Engineering Limited, The Paper Industry Technical Association (Trading) Limited · more companies
British
Born September 1967 (59)
Officer history (59 former)
30 October 2026
Resigned Miles, Ryan as Director
20 August 2026
Resigned Bristow, David Mark as Director
28 May 2026
Appointed Davidson, Paul John as Director
18 May 2026
Resigned Bullock, Iain Robert as Director
9 April 2026
Resigned O'Donnell, Kevin John as Director
9 April 2026
Appointed Mallett, Lucie Clare as Director
28 April 2023
Appointed Lawn, Mark as Director
28 April 2023
Appointed Turner, Steven Michael as Director
4 April 2023
Resigned Sutton, Neil Edward as Director
4 April 2023
Resigned Pang, Andrew James as Director
12 December 2022
Appointed Bird, Gregory as Director
29 July 2022
Resigned Flather, Robert Mainprize as Director
13 January 2022
Appointed O'Donnell, Kevin John as Director
10 December 2021
Resigned Cook, Andrew Michael as Director
10 December 2021
Appointed Murphy, Peter Thomas as Director
10 December 2021
Appointed Jones, Neil Eric as Director
15 October 2021
Resigned Lawn, Mark as Director
15 October 2021
Resigned Jobson, David John as Director
13 April 2021
Appointed Pang, Andrew James as Director
25 February 2021
Resigned Cox, Timothy John as Director
5 July 2019
Resigned Hamilton, Andrew Charles as Secretary
5 July 2019
Appointed Clarke, George William Herbert as Secretary
5 July 2019
Appointed Miles, Ryan as Director
5 July 2019
Resigned Heanue, Gerard Joseph as Director
4 April 2019
Appointed Bullock, Iain Robert as Director
4 April 2019
Resigned Dalton, Keith Russell as Director
7 February 2019
Appointed Murphy, Stuart John as Director
7 February 2019
Appointed Cox, Timothy John as Director
17 October 2018
Resigned Baum, Quentin Charles as Director
6 September 2018
Resigned Usher, Robert James as Director
20 April 2017
Appointed Lawn, Mark as Director
16 February 2017
Appointed Boughton, James Roger as Director
26 January 2017
Resigned Holyoake, Michael Stephen as Director
30 September 2016
Resigned Filler, Brian James, Mr. as Director
18 February 2016
Appointed Jobson, David John as Director
4 December 2015
Resigned Carrington, David Philip as Director
12 February 2015
Appointed Bristow, David Mark as Director
24 December 2014
Resigned Morris, Peter Edward as Director
8 October 2014
Appointed Carrington, David Philip as Director
8 October 2014
Resigned Chambers, Ronald Andrew as Director
16 April 2014
Appointed Holyoake, Michael Stephen as Director
11 July 2013
Resigned Knapp, Christian Werner as Director
17 April 2013
Appointed Cook, Andrew Michael as Director
7 December 2012
Resigned Schillinger, Andreas Michael as Director
22 June 2012
Appointed Dalton, Keith Russell as Director
21 February 2012
Appointed Heanue, Gerard Joseph as Director
21 February 2012
Resigned Mulvaney, Gerald Owen as Director
21 February 2012
Resigned Clarke, George William Herbert as Director
12 April 2011
Appointed Mulvaney, Gerald Owen as Director
8 February 2011
Resigned Roberts, Laurence Geon as Director
2 July 2010
Resigned Caslon, Roy Henry Daniel as Director
28 April 2010
Resigned Hards, Anthony Edward as Director
3 July 2009
Appointed Klemz, Timothy David Ives as Director
3 July 2009
Resigned Klemz, David Bernard as Director
28 April 2009
Appointed Baum, Quentin Charles as Director
16 April 2008
Appointed Chambers, Ronald Andrew as Director
16 April 2008
Resigned Amos, John as Director
1 January 2008
Appointed Hamilton, Andrew Charles as Secretary
31 December 2007
Resigned Rendall, Dianne Colleen as Secretary
12 October 2007
Resigned Webb, Timothy Mark as Director
3 July 2007
Appointed Flather, Robert Mainprize as Director
3 July 2007
Appointed Usher, Robert James as Director
3 July 2007
Appointed Hards, Anthony Edward as Director
22 June 2007
Resigned Rickards, Martin Macalpine as Director
22 June 2007
Appointed Sutton, Neil Edward as Director
3 January 2007
Resigned Manders, Graham as Director
1 December 2006
Appointed Filler, Brian James, Mr. as Director
1 December 2006
Appointed Morris, Peter Edward as Director
23 June 2006
Resigned Elmy, Martyn Keith as Director
1 January 2005
Appointed Rendall, Dianne Colleen as Secretary
31 December 2004
Resigned Olive, Martin Richard as Director
31 December 2004
Resigned St Johns Square Secretaries Limited as Corporate Secretary
1 September 2004
Appointed Manders, Graham as Director
14 July 2004
Resigned Brown, Peter as Director
1 May 2004
Appointed Schillinger, Andreas Michael as Director
1 May 2004
Appointed Clarke, George William Herbert as Director
21 April 2004
Resigned Gorth, Wolfgang Jacob as Director
10 March 2004
Resigned Nixon, Mark as Director
19 August 2003
Resigned Bryan, Rodney Trevor as Secretary
19 August 2003
Appointed St Johns Square Secretaries Limited as Corporate Secretary
6 December 2002
Appointed Knapp, Christian Werner as Director
10 October 2002
Resigned Knight, Michael Thomas as Director
28 June 2002
Appointed Nixon, Mark as Director
11 April 2002
Resigned Macfarlane, John Philip as Director
7 February 2001
Appointed Elmy, Martyn Keith as Director
7 June 2000
Resigned Von Der Heyde, Alexander James as Director
12 April 2000
Resigned Temple, Gordon John, Dr as Director
12 April 2000
Appointed Amos, John as Director
8 October 1999
Appointed Bryan, Rodney Trevor as Secretary
8 October 1999
Resigned Bayley, Norman William as Secretary
7 July 1999
Appointed Gorth, Wolfgang Jacob as Director
12 May 1999
Resigned Nathan, Christopher Lawrence as Director
22 April 1998
Appointed Roberts, Laurence Geon as Director
22 April 1998
Appointed Macfarlane, John Philip as Director
1 December 1997
Resigned Bye, Alison as Director
24 April 1997
Resigned Southworth, James Michael as Director
29 January 1997
Appointed Temple, Gordon John, Dr as Director
29 January 1997
Appointed Von Der Heyde, Alexander James as Director
2 October 1996
Resigned Van Meeuwen, Alexander as Director
2 May 1996
Resigned Meadows, Jefferey Powell as Director
1 May 1996
Appointed Klemz, David Bernard as Director
10 April 1996
Resigned Waters, Martin Donald as Director
1 March 1995
Appointed Meadows, Jefferey Powell as Director
14 April 1994
Resigned Bryant, Frank as Director
1 February 1994
Resigned Macfarlane, John Philip as Director
14 January 1994
Appointed Van Meeuwen, Alexander as Director
3 August 1993
Appointed Southworth, James Michael as Director
12 July 1993
Appointed Waters, Martin Donald as Director
9 July 1993
Appointed Knight, Michael Thomas as Director
7 July 1993
Resigned Wild, George John as Director
7 July 1993
Resigned Cooper, Graham as Director
7 July 1993
Resigned Mccall, Richard as Director
7 July 1993
Appointed Brown, Peter as Director
9 June 1993
Resigned Ward, Edward John as Director
3 February 1993
Appointed Macfarlane, John Philip as Director
1 January 1993
Appointed Wild, George John as Director
1 January 1993
Appointed Mccall, Richard as Director
1 November 1992
Resigned Rupprecht, Christopher Paul as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Termination of appointment of a director
26 August 2026Termination of appointment of a director

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