FRED PILKINGTON AND SON LIMITED

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FRED PILKINGTON AND SON LIMITED

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Key Data

Status

Active

Company No.

01604130

Incorporation date

14/12/1981

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Vp Plc Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire HG3 1UDCopy
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Latest events (Record since 22/08/2023)
dot icon05/02/2026
Appointment of Ms Alice Woodwark as a director on 2026-02-02
dot icon05/02/2026
Termination of appointment of Anna Catherine Bielby as a director on 2026-02-02
dot icon07/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon15/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon15/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon15/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon21/08/2025
Confirmation statement made on 2025-08-21 with updates
dot icon12/05/2025
Solvency Statement dated 31/03/25
dot icon12/05/2025
Statement by Directors
dot icon12/05/2025
Statement of capital on 2025-05-12
dot icon17/04/2025
Resolutions
dot icon11/09/2024
Accounts for a dormant company made up to 2024-03-31
dot icon21/08/2024
Confirmation statement made on 2024-08-21 with updates
dot icon02/04/2024
Appointment of Mrs Sarah Elizabeth Jones as a secretary on 2024-03-18
dot icon12/01/2024
Appointment of Ms Anna Catherine Bielby as a director on 2024-01-01
dot icon12/01/2024
Appointment of Mr Keith John Winstanley as a director on 2024-01-01
dot icon22/12/2023
Change of details for Vp Plc as a person with significant control on 2023-12-21
dot icon21/12/2023
Change of details for Vibroplant Investments Limited as a person with significant control on 2023-12-21
dot icon02/10/2023
Termination of appointment of Neil Andrew Stothard as a secretary on 2023-09-30
dot icon29/08/2023
Accounts for a dormant company made up to 2023-03-31
dot icon22/08/2023
Confirmation statement made on 2023-08-21 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woolley, Eric Ryhs
Secretary
20/03/1995 - 31/05/1997
3
Bielby, Anna Catherine
Director
01/01/2024 - 02/02/2026
165
Stothard, Neil Andrew
Secretary
29/07/1997 - 30/09/2023
17
Swarbrick, Rodney Victor
Secretary
31/05/1997 - 29/07/1997
2
Winstanley, Keith John
Director
01/01/2024 - Present
35

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FRED PILKINGTON AND SON LIMITED

FRED PILKINGTON AND SON LIMITED is an(a) Active company incorporated on 14/12/1981 with the registered office located at C/O Vp Plc Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire HG3 1UD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRED PILKINGTON AND SON LIMITED?

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FRED PILKINGTON AND SON LIMITED is currently Active. It was registered on 14/12/1981 .

Where is FRED PILKINGTON AND SON LIMITED located?

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FRED PILKINGTON AND SON LIMITED is registered at C/O Vp Plc Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire HG3 1UD.

What does FRED PILKINGTON AND SON LIMITED do?

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FRED PILKINGTON AND SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRED PILKINGTON AND SON LIMITED?

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The latest filing was on 05/02/2026: Appointment of Ms Alice Woodwark as a director on 2026-02-02.