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Pickford,Holland & Co.Limited
00128414
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 12a Beresford Way, Chesterfield, S41 9FG
Incorporated 17/04/1913
Compliance
Last accounts
30/09/2025
small
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 09/08/2026
Due 23/08/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Julian Edward Peregrine Cooper
director · Since 02/11/2009
MANAGING DIRECTOR, CORPORATE ADVISORY
BRITISH · ENGLAND
Also on 3 other boards
Former
Geoffrey Brian Robinson
director · Resigned 26/10/1993
Gerald Alexander Lomas
director · Resigned 31/12/1993
Thomas Henry Phelps Brown
director · Resigned 22/05/2006
Thomas Michael O'Brien
director · Resigned 21/09/2007
Richard David Field
director · Resigned 21/09/2007
Anthony Nicholas Parker
director · Resigned 31/03/2008
Christopher Joseph Kinsella
director · Resigned 19/08/2009
Patrick Lammers
director · Resigned 21/10/2009
Christopher Henry Bruce Honeyborne
director · Resigned 23/11/2010
Persons with Significant Control
Dyson Group Plc
75–100% shares
75–100% votes
Reg: 163096 · England & Wales · Public Limited Company
Notified 06/04/2016
Change History
officer appointed → MCQUINN, Richard
2026-08-13officer appointed → COOPER, Julian Edward Peregrine
2026-08-13officer appointed → ROSSON, Gavin Jon
2026-08-13status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → Unit 12a Beresford Way
2026-08-13UNIT 12A
post town → Chesterfield
2026-08-13CHESTERFIELD