Company information:
J & A Pelling Ltd (No: 01062334)
Address: SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR, ENGLAND
Status: Active
Incorporated: 21-Jul-1972
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: MARK DAVID BROWN ( DOB: Jun-1975 From: Dec-2016 )
Current Director: ALAN HUGH DAVISON ( DOB: May-1964 From: Jun-2003 )
Current Director: ALAN HUGH DAVISON ( DOB: May-1964 From: Jun-2003 )
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Dec-2018 )
Current Director: TERENCE HARDY ( DOB: Jul-1966 From: Dec-2016 )
Current Director: TERENCE HARDY ( DOB: Jul-1966 From: Dec-2016 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Dec-2018 )
Current Director: DAVID ROBERT SMITH ( DOB: Dec-1956 From: Jun-2003 )
Current Director: IAN HARRY STRUDWICK ( DOB: Feb-1969 From: Dec-2018 )
Current Director: GEORGE WILLIAM TUCKWELL ( DOB: Oct-1973 From: Dec-2018 )
Current Director: NEILL JOHN WERNER ( DOB: Oct-1962 From: Jun-2001 )
Current Secretary: SALLY EVANS ( From: Aug-2019 )
Resigned Director: RICHARD GEORGE CLAXTON ( DOB: Oct-1955 From: Jun-2001 To: Jun-2021 )
Resigned Director: KEITH DOUGLAS DEW ( DOB: Aug-1947 From: Apr-1991 To: May-2010 )
Resigned Director: LYNN DEIDRE DEW ( DOB: Jun-1943 From: Apr-1991 To: Apr-1992 )
Resigned Director: ROBERT THOMSON GIBB ( DOB: Oct-1947 From: Apr-1991 To: May-2011 )
Resigned Director: JANET RACHEL GIBB ( DOB: Oct-1949 From: Apr-1991 To: Apr-1992 )
Resigned Director: GEOFFREY MICHAEL KELSEY ( DOB: Jan-1948 From: Apr-1991 To: May-2011 )
Resigned Director: JANICE KELSEY ( DOB: Mar-1951 From: Mar-1994 To: May-2011 )
Resigned Director: JOHN FREDERICK PELLING ( DOB: Feb-1944 From: Apr-1991 To: May-2003 )
Resigned Director: ANN DORIS PELLING ( DOB: Jun-1946 From: Apr-1991 To: Apr-1992 )
Resigned Director: DAVID ROBERT SMITH ( DOB: Dec-1956 From: Jun-2003 To: Jun-2021 )
Resigned Director: NEILL JOHN WERNER ( DOB: Oct-1962 From: Jun-2001 To: Jul-2019 )
Resigned Secretary: DIANA ELIZABETH ANDERSON ( DOB: May-1953 From: Apr-1991 To: Dec-2018 )
Resigned Secretary: STEVEN GEOFFREY MILLS ( From: Dec-2018 To: Aug-2019 )
Persons of Significant Control:
Rsk Environment Limited, 65 Sussex Street, Glasgow, G41 1DX, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-17)
Mr Neill John Werner, Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-17)