J G Pears Machinery Limited

Active08575158 Private limited company
Incorporated
18 June 2013 (13 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of trucks and other heavy vehicles (77120)
Renting and leasing of office machinery and equipment (including computers) (77330)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Small
Region
Yorkshire
Address
Bell Vista Farm Hartcliffe Road
Penistone
Sheffield
S36 9FN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 December 2020
Resigned Hunt, Lisa Ann as Director
1 December 2020
Resigned Pears, Heather Morag as Director
1 August 2018
Appointed Beaumont, Paul Spencer as Director
18 June 2013
Appointed Collins, Alistair Craig as Director
18 June 2013
Appointed Pears, Graham Mark as Director
18 June 2013
Appointed Pears, Jeffrey Gordon as Director
18 June 2013
Appointed Hunt, Lisa Ann as Director
18 June 2013
Appointed Pears, Heather Morag as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02892602

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Blackburn Products Company Limited Owns 75–100% of shares
High Marnham A Ltd Owns 75–100% of shares
High Marnham Renewables Limited Owns 75–100% of shares
Hymarnham Power Limited Owns 25–50% of shares
Hymarnham Power (Nottingham) Limited Owns 75–100% of shares
J G Pears (Newark) Limited Owns 75–100% of shares
J G Pears Commodities Limited Owns 75–100% of shares
J G Pears Machinery Limited This company Owns 75–100% of shares
JG Pears Grid Connection Limited Owns 75–100% of shares
J G Pears Power (O&M) Limited Owns 75–100% of shares
J G Pears Power Limited Owns 75–100% of shares
J G Pears Property Limited Owns 75–100% of shares
J G Pears Rendering Limited Owns 75–100% of shares
A R Tennant Holdings Limited Owns 75–100% of shares
A R Tennant Limited Owns 75–100% of shares
R L Dear Limited Owns 75–100% of shares
Tigerfert Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates18 June 2026
31 December 2025Accounts for a small company30 April 2025
20 June 2025Confirmation statement with no updates18 June 2025
4 January 2025Accounts for a small company30 April 2024
21 June 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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