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R.G.Pilch Limited

00346726

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Whitefriars, Norwich, Norfolk, NR3 1SH
Incorporated 30/11/1938

Compliance

Last accounts

01/02/2026

small

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David John Mcleavy Hill

director · Since 15/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Nicholas David Steven-Jones

director · Since 01/02/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 44

Also on 82 other boards

Rebecca Eagling

secretary · Since 31/07/2026

David John Mcleavy Hill

director · Since 15/06/2005

British · England · Age 68

Nicholas David Steven-Jones

director · Since 01/02/2023

British · United Kingdom · Age 44

Rebecca Eagling

secretary · Since 31/07/2026

Former

Marny Anne Pilch

director · Resigned 15/06/2005

Marny Anne Pilch

secretary · Resigned 15/06/2005

David George Pilch

director · Resigned 15/06/2005

Helen Mary Pilch

director · Resigned 15/06/2005

Peter Charles Mitchell

director · Resigned 31/01/2018

Christopher John Doggett

director · Resigned 30/04/2023

Christopher John Doggett

secretary · Resigned 30/04/2023

Nicholas David Steven-Jones

secretary · Resigned 23/06/2023

Tom Burdett

secretary · Resigned 10/02/2025

Lynn Marie Rolph

secretary · Resigned 31/07/2026

Mrs Lynn Marie Rolph

secretary · Resigned 31/07/2026

Persons with Significant Control

Jarrolds (Property Holding Company) Limited

75–100% shares
75–100% votes
Appoint directors

St James Mill, Whitefriars, Norwich, NR3 1SH

Reg: 15352130 · England & Wales · Private Company Limited By Shares

Notified 26/01/2024

Former PSCs

Mr Christopher John Doggett

Ceased 30/04/2023

Mr David John Mcleavy Hill

Ceased 07/08/2023

Mr Peter Charles Mitchell

Ceased 31/01/2018

Jarrold And Sons Limited

Ceased 26/01/2024

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 08/12/2017Registered 19/12/2017
Charge
outstanding

HSBC BANK PLC

Created 08/12/2017Registered 18/12/2017

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Whitefriars
2026-08-19

WHITEFRIARS

post townNorfolk
2026-08-19

NORFOLK

officer appointedEAGLING, Rebecca
2026-08-19
officer appointedMCLEAVY HILL, David John
2026-08-19
officer appointedSTEVEN-JONES, Nicholas David
2026-08-19