Edward Pryor & Son Limited

00313230

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

EGERTON STREET, S1 4JX

Incorporated 21/04/1936

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Simon John Dunn

director · Since 01/04/2011

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr David James Ray

director · Since 01/04/2011

GROUP TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Daniel Stephenson

director · Since 01/01/2022

GROUP SALES DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Andrew James Davies

secretary · Since 01/04/2024

Also on 3 other boards

Mr Andrew James Davies

director · Since 01/04/2024

GROUP FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Mr John Andrew Douglas

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 76

Egerton Street, S1 4JX

Notified 06/04/2016

Mr Richard Anthony Frost

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 66

Egerton Street, S1 4JX

Notified 24/02/2022

Mr Hugh Anthony Cotton

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 77

Egerton Street, S1 4JX

Notified 15/01/2025

Former PSCs

Mr Robert David Littlewood

Ceased 10/03/2022

Mr Peter Wilton Lee

Ceased 10/03/2022

Mr John Joseph Tissiman

Ceased 22/02/2024

Mr Neil Andrew

Ceased 26/09/2024

Mr Hugh Anthony Cotton

Ceased 31/12/2022

Charges3 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/07/2014Registered 17/07/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/05/2014Registered 24/05/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/05/2014Registered 24/05/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 02/07/2010Registered 07/07/2010Satisfied 14/07/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 28/05/2010Registered 03/06/2010Satisfied 14/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 08/10/2003Registered 10/10/2003Satisfied 29/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/1991Registered 02/05/1991Satisfied 29/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/1986Registered 08/09/1986Satisfied 29/10/2011