H.L.Perfitt Limited

Active01012287 Private limited company
Incorporated
25 May 1971 (55 years)
Industry
Cutting, shaping and finishing of stone (23700)
Owned by
East of England Co-Operative Society Limited
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Wherstead Park The Street
Wherstead
Ipswich
IP9 2BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
26 October 2027
Last accounts
24 January 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 January 2026
Appointed Cook, John as Director
31 December 2025
26 April 2025
Appointed Errington, Mandy Belinda as Director
26 April 2025
Resigned Moxon, Frank Hoyt as Director
16 May 2024
Resigned Ley, Caroline Margaret as Director
16 May 2024
Appointed Moxon, Frank Hoyt as Director
16 May 2024
Appointed Burnford, Joy Arabella Katherine as Director
16 May 2024
Resigned Hawkins, John as Director
13 May 2021
Resigned Newbury, Christopher James as Director
13 May 2021
Appointed Ley, Caroline Margaret as Director
28 March 2020
Appointed Carey, Jonathan Raymond as Secretary
27 March 2020
Resigned Faulkner, Michael as Secretary
21 July 2018
Appointed Hawkins, John as Director
12 May 2018
Resigned Mann, Clive Edward as Director
2 May 2015
Resigned Bober, Graham Frederick as Director
2 May 2015
Appointed Mann, Clive Edward as Director
2 May 2015
Appointed Newbury, Christopher James as Director
2 May 2015
Resigned Barrett, Colin John as Director
14 September 2012
Appointed Faulkner, Michael as Secretary
14 September 2012
Appointed Bober, Graham Frederick as Director
14 September 2012
Appointed Barrett, Colin John as Director
14 September 2012
Resigned Rolph, David George as Secretary
14 September 2012
Resigned Rackham, Richard William as Director
23 February 2011
Resigned Rackham, Andrew George as Director
2 October 2000
Appointed Rolph, David George as Secretary
2 October 2000
Resigned Grace, Cyril John as Secretary
31 August 2000
Resigned Rackham, Keith Wesley as Director
16 June 1998
Appointed Rackham, Andrew George as Director
16 June 1998
Appointed Rackham, Richard William as Director
16 June 1998
Resigned Rackham, Harold William George as Director

Ownership 1 active

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

East of England Co-Operative Society Limited
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Co-Operative Society
Reg. no. Ip01099r
Former controllers (1)
1 April 2022
Ceased Perfitt Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026
21 August 2026Accounts filing
21 August 2026Audit exemption subsidiary accounts24 January 2026
19 August 2026Other filing
19 August 2026Other filing
Show all recent filings

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