Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
John Pye & Sons Holdings Limited
- Incorporated
- 2 August 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Margaret Ann PyeAdam John William Pye
- Accounts type
- Group
- Region
- East Midlands
- Address
- James Shipstone HouseRadford RoadNottinghamNG7 7EA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2004
British
Born April 1972 (54)
Director · Appointed 2 August 2004
British
Born December 1940 (85)
Secretary · Appointed 2 August 2004
British
Officer history (1 former)
31 July 2026
2 August 2004
2 August 2004
2 August 2004
2 August 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1940 (85)
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1972 (54)
Former controllers (2)
24 October 2025
23 October 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
John Pye & Sons Holdings Limited This company
Adam James Limited Owns 75–100% of shares
Apex Enforcement Services Limited Owns 75–100% of shares (as a firm)
John Pye & Sons Limited Owns 75–100% of shares
Auto Solutions 2000 Limited Owns 75–100% of shares
John Pye Auctions Limited Owns 75–100% of shares
John Pye Surveyors Limited Owns 75–100% of shares
Nda UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Confirmation statement with updates | 2 August 2026 | ||
| 5 May 2026 | Group of companies' accounts | 31 July 2025 | ||
| 6 November 2025 | Memorandum and Articles of Association | |||
| 6 November 2025 | Resolutions |
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