Picon Limited
00953237
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
Industry
Officers
director · Since 12/02/2015
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 64
director · Since 16/02/2017
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
director · Since 07/02/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 2 other boards
secretary · Since 05/07/2019
director · Since 10/12/2021
MANAGING DIRECTOR
IRISH · SCOTLAND · Age 59
Also on 6 other boards
director · Since 10/12/2021
MANAGING DIRECTOR BOBST UK
BRITISH · ENGLAND · Age 63
Also on 2 other boards
director · Since 12/12/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 3 other boards
director · Since 28/04/2023
HEAD OF PRINT-ON-DEMAND BUSINESS
BRITISH · UNITED KINGDOM · Age 55
director · Since 28/04/2023
MANAGING DIRECTOR, KOMORI UK
BRITISH · ENGLAND · Age 63
Also on 1 other board
secretary · Since 05/07/2019
Former
director · Resigned 07/07/1993
director · Resigned 07/07/1993
director · Resigned 01/02/1994
director · Resigned 14/04/1994
director · Resigned 02/05/1996
director · Resigned 01/12/1997
secretary · Resigned 08/10/1999
director · Resigned 11/04/2002
director · Resigned 10/10/2002
secretary · Resigned 19/08/2003
director · Resigned 21/04/2004
director · Resigned 14/07/2004
corporate secretary · Resigned 31/12/2004
director · Resigned 23/06/2006
director · Resigned 03/01/2007
secretary · Resigned 31/12/2007
director · Resigned 16/04/2008
director · Resigned 03/07/2009
director · Resigned 28/04/2010
director · Resigned 02/07/2010
director · Resigned 21/02/2012
director · Resigned 11/07/2013
director · Resigned 08/10/2014
director · Resigned 24/12/2014
director · Resigned 04/12/2015
director · Resigned 30/09/2016
director · Resigned 26/01/2017
director · Resigned 17/10/2018
director · Resigned 04/04/2019
secretary · Resigned 05/07/2019
director · Resigned 05/07/2019
director · Resigned 25/02/2021
director · Resigned 15/10/2021
director · Resigned 15/10/2021
director · Resigned 10/12/2021
director · Resigned 29/07/2022
director · Resigned 18/05/2026
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
THE OLD MANOR HOUSE
PEWSEY