Pickerings Europe Limited

Active03217853 Private limited company
Incorporated
27 June 1996 (30 years)
Industry
Repair of other equipment (33190)
Directors
Paul Brooks
Gary Daniel Rains
Owned by
John Donald Read Fothergill
Accounts type
Full
Region
North East
Address
Cleveland House
Norton Road
Stockton-On-Tees
TS20 2AQ

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2019
British
Born June 1994 (32)
Brooks, Paul
Director · Appointed 12 July 2018
British
Born September 1972 (54)
Rains, Gary Daniel
Director · Appointed 12 July 2018
British
Born June 1966 (60)
Angus, Stephen
Secretary · Appointed 1 December 2014
Director · Appointed 27 June 1996
British
Born April 1961 (65)
Officer history (20 former)
24 March 2023
Resigned Marsden, Neil Andrew Bruce as Director
1 July 2021
Appointed Marsden, Neil Andrew Bruce as Director
31 October 2019
Appointed Fothergill, John Kiran Read as Director
31 March 2019
Resigned Bowers, Ian Andrew as Director
12 July 2018
Appointed Brooks, Paul as Director
12 July 2018
Appointed Rains, Gary Daniel as Director
31 January 2018
Resigned Humble, Lynn as Director
17 November 2017
Resigned Fallis-Taylor, Michael as Director
29 September 2017
Resigned Burton, Gary Noel as Director
1 October 2016
Appointed Fallis-Taylor, Michael as Director
10 December 2014
Resigned Lawson, Kirk Whitehead as Director
1 December 2014
Appointed Angus, Stephen as Secretary
1 December 2014
Resigned Middleton, Robert George as Secretary
2 October 2014
Appointed Burton, Gary Noel as Director
31 July 2014
Resigned Middleton, Robert George as Director
14 February 2011
Appointed Lawson, Kirk Whitehead as Director
11 February 2011
Resigned Langli, Per Erik as Director
9 February 2011
Appointed Humble, Lynn as Director
27 January 2011
Resigned Armstrong, Kevin as Director
1 June 2010
Appointed Middleton, Robert George as Director
23 February 2009
Resigned Thompson, Mark Anthony as Director
28 February 2008
Appointed Thompson, Mark Anthony as Director
31 December 2007
Resigned White, Robert William as Director
5 June 2007
Resigned Bell, Martin Thomas as Secretary
5 June 2007
Appointed Middleton, Robert George as Secretary
1 September 2006
Appointed Langli, Per Erik as Director
13 March 2006
Resigned Fourie, Ian Malcolm as Director
30 April 2003
Appointed Fourie, Ian Malcolm as Director
5 April 2001
Appointed Bell, Martin Thomas as Secretary
5 April 2001
Resigned Humphreys, David John as Director
5 April 2001
Resigned Humphreys, David John as Secretary
20 November 2000
30 March 2000
Resigned Hope, Trevor Thomas as Director
30 March 2000
Appointed Bowers, Ian Andrew as Director
30 March 2000
Appointed Armstrong, Kevin as Director
1 October 1996
Appointed Humphreys, David John as Director
27 June 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
27 June 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
27 June 1996
Appointed Marriotts Limited as Corporate Nominee Director
27 June 1996
Resigned Marriotts Limited as Corporate Nominee Director
27 June 1996
Appointed Hope, Trevor Thomas as Director
27 June 1996
Appointed Fothergill, John Christopher Read as Director
27 June 1996
Appointed Fothergill, John Donald Read as Director
27 June 1996
Appointed Humphreys, David John as Secretary
27 June 1996
Appointed White, Robert William as Director

Ownership 1 active

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

Individual · Notified 15 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)

Filings 136

DateDescriptionMade Up ToPagesPDF
6 November 2026Notification of a person with significant control
6 November 2026Cessation of a person with significant control
2 October 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates25 June 2026
6 October 2025Full accounts31 December 2024
Show all 136 filings

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