Pelling Limited

Active02551068 Private limited company
Incorporated
23 October 1990 (36 years)
Industry
Architectural activities (71111)
Owned by
RSK Environment Ltd
Accounts type
Dormant
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Frodsham
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 9 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 November 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 Smith, David Robert as Director
30 June 2021
Resigned Claxton, Richard George as Director
30 April 2021
Resigned Davison, Alan Hugh as Director
9 August 2019
Resigned Mills, Steven Geoffrey as Secretary
9 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 Ryder, Alasdair Alan as Director
17 December 2018
Appointed Mills, Steven Geoffrey as Secretary
17 December 2018
Appointed Strudwick, Ian Harry as Director
17 December 2018
Appointed Draper, Abigail Sarah as Director
17 December 2018
Appointed Tuckwell, George William, Dr as Director
1 December 2016
Appointed Brown, Mark David as Director
1 November 2016
Appointed Hardy, Terence as Director
10 June 2016
Resigned Turner, Royston Paul as Director
4 May 2015
Resigned Sharp, James Thomas as Director
7 July 2014
Resigned Wade, Peter Colin as Director
31 May 2011
Resigned Kelsey, Geoffrey Michael as Director
31 May 2011
Resigned Gibb, Robert Thomson as Director
31 May 2010
Resigned Dew, Keith Douglas as Director
31 December 2006
Resigned Booth, Roger Gordon as Director
1 June 2003
Appointed Turner, Royston Paul as Director
1 June 2003
Appointed Wade, Peter Colin as Director
31 May 2003
Resigned Pelling, John Frederick as Director
1 June 2001
Appointed Sharp, James Thomas as Director
1 June 2001
Appointed Davison, Alan Hugh as Director
1 June 2001
Appointed Werner, Neill John as Director
1 June 1997
Appointed Booth, Roger Gordon as Director
1 June 1995
Appointed Claxton, Richard George as Director
30 November 1992
Resigned Murray, Keith as Director
30 November 1992
Resigned Birrell, Stuart as Director

Ownership 1 active

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

RSK Environment Ltd
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. Sc15530
Former controllers (2)
17 December 2018
Ceased Neill John Werner — Owns 25–50% of shares
17 December 2018
Ceased Richard George Claxton — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 March 2026
10 November 2025Confirmation statement with no updates10 November 2025
6 November 2025Director's details changed
5 June 2025Accounts for a dormant company31 March 2025
3 April 2025Appointment of a director
Show all recent filings

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