J & A Pelling Ltd

Active01062334 Private limited company
Incorporated
21 July 1972 (54 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Frodsham
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
6 April 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Evans, Sally
Secretary · Appointed 12 August 2019
Director · Appointed 17 December 2018
English
Born September 1961 (65)
Director · Appointed 17 December 2018
British
Born February 1969 (57)
Director · Appointed 17 December 2018
British
Born October 1973 (53)
Director · Appointed 1 December 2016
British
Born June 1975 (51)
Director · Appointed 1 December 2016
British
Born July 1966 (60)
Officer history (17 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
30 June 2021
Resigned Claxton, Richard George as Director
30 June 2021
Resigned Smith, David Robert as Director
30 April 2021
Resigned Davison, Alan Hugh as Director
12 August 2019
Resigned Mills, Steven Geoffrey as Secretary
12 August 2019
Appointed Evans, Sally as Secretary
31 July 2019
Resigned Werner, Neill John as Director
18 December 2018
Resigned Anderson, Diana Elizabeth as Secretary
17 December 2018
Appointed Strudwick, Ian Harry as Director
17 December 2018
Appointed Draper, Abigail Sarah as Director
17 December 2018
Appointed Mills, Steven Geoffrey as Secretary
17 December 2018
Appointed Ryder, Alasdair Alan as Director
17 December 2018
Appointed Tuckwell, George William, Dr as Director
1 December 2016
Appointed Hardy, Terence as Director
1 December 2016
Appointed Brown, Mark David as Director
31 May 2011
Resigned Kelsey, Geoffrey Michael as Director
31 May 2011
Resigned Gibb, Robert Thomson as Director
31 May 2011
Resigned Kelsey, Janice as Director
31 May 2010
Resigned Dew, Keith Douglas as Director
1 June 2003
Appointed Smith, David Robert as Director
1 June 2003
Appointed Davison, Alan Hugh as Director
31 May 2003
Resigned Pelling, John Frederick as Director
31 May 2002
Resigned Gibb, Janet Rachel as Director
1 June 2001
Appointed Claxton, Richard George as Director
1 June 2001
Appointed Werner, Neill John as Director
24 March 1994
Appointed Kelsey, Janice as Director
24 March 1994
Appointed Gibb, Janet Rachel as Director
6 April 1992
Resigned Gibb, Janet Rachel as Director
6 April 1992
Resigned Kelsey, Janice as Director
6 April 1992
Resigned Pelling, Ann Doris as Director
6 April 1992
Resigned Dew, Lynn Deidre as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc115530
Former controllers (1)
17 December 2018
Ceased Neill John Werner — Owns 25–50% of shares

Filings 174

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates16 April 2026
6 November 2025Director's details changed
5 November 2025Full accounts6 April 2025
16 April 2025Confirmation statement with no updates16 April 2025
3 April 2025Appointment of a director
Show all 174 filings

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