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Pearsons (Enfield) Ltd

00368937

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

472 - 488, Brixton Road, London, SW9 8EH
Incorporated 26/08/1941

Previously known as

Pearsons (Enfield) Limited · until 17/06/2015

Compliance

Last accounts

01/02/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Bernard Henry Dreesmann

director · Since 05/11/2010

CHAIRMAN

BRITISH · ENGLAND · Age 69

Also on 15 other boards

Mrs Tanya James

secretary · Since 22/06/2020

Mr Raymond Mark Clacher

director · Since 05/01/2026

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Bernard Henry Dreesmann

director · Since 05/11/2010

British · England · Age 69

Tanya James

secretary · Since 22/06/2020

Raymond Mark Clacher

director · Since 05/01/2026

British · England · Age 62

Former

John Ashton Woods

secretary · Resigned 31/01/1994

Jack Reginald Pearson

director · Resigned 08/06/1994

Paul Douglas Camp

director · Resigned 28/03/2003

Marjorie Joan Doris Pearson

director · Resigned 02/06/2003

Robert Francis Edward Eilers

director · Resigned 30/04/2004

Roger Trevor Patient

secretary · Resigned 09/09/2005

Ian Michael Ryden

director · Resigned 02/07/2007

Carol Anne Henderson

director · Resigned 05/11/2010

Robert Niall Henderson

director · Resigned 05/11/2010

Stuart David Henderson

director · Resigned 05/11/2010

David John Howard

director · Resigned 05/11/2010

Christine Wendy Morgan

director · Resigned 05/11/2010

Richard James Henderson

director · Resigned 05/11/2010

Paul John Lanigan

secretary · Resigned 05/11/2010

Paul John Lanigan

director · Resigned 05/11/2010

David Francis James

director · Resigned 30/05/2014

David Ian Hordle

director · Resigned 30/04/2019

Maura Syed

secretary · Resigned 22/06/2020

Maura Syed

director · Resigned 22/06/2020

Nigel Charles Craig Blow

director · Resigned 17/01/2025

Allan Christopher Winstanley

director · Resigned 31/12/2025

Persons with Significant Control

Morleys Department Stores Limited

75–100% shares

472-488, Brixton Road, London, SW9 8EH

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

post townLondon
2026-08-12

LONDON

officer appointedJAMES, Tanya
2026-08-12
officer appointedCLACHER, Raymond Mark
2026-08-12
officer appointedDREESMANN, Bernard Henry
2026-08-12