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P.J.H. Group Limited

01056008

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Pjh House, Lomax Way, Bolton, BL5 1FQ
Incorporated 26/05/1972

Previously known as

Peter J. Hopkinson Limited · until 12/09/1986
Peter J. Hopkinson (Plumbing Factors) Limited · until 24/07/1984
Peter J. Hopkinson (Plumbers Merchants) Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

52103
52103

Officers

Mr Jason David Shaw

director · Since 29/08/2012

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr. Jason David Shaw

secretary · Since 29/08/2012

Mr Richard Ian George

director · Since 27/04/2016

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Globe Union (Uk) Limited

director · Since 01/05/2019

Jason David Shaw

secretary · Since 29/08/2012

Jason David Shaw

director · Since 29/08/2012

British · England · Age 55

Richard Ian George

director · Since 27/04/2016

British · England · Age 56

Globe Union (Uk) Limited

corporate director · Since 01/05/2019

Reg: 6079749

Former

Bruno Schefer

director · Resigned 20/12/1990

Robert William Stewart

director · Resigned 28/06/1993

Goran Gunnar Axelsson

director · Resigned 07/12/1993

Stephen Tolhurst

director · Resigned 16/12/1993

David John Barrowclough

director · Resigned 24/04/1995

Ronald Holden

director · Resigned 31/12/1995

Steven George Whigham

director · Resigned 31/01/2001

Gerard David Godlington

secretary · Resigned 24/03/2003

Miles Andrew Clark

director · Resigned 28/05/2004

Paul Hughes

director · Resigned 21/04/2005

Martin John Swaby

director · Resigned 21/04/2005

Gerard David Godlington

director · Resigned 21/04/2005

David Riley

director · Resigned 21/04/2005

Edward Patrick Parkes

secretary · Resigned 04/04/2007

Robert Derhan Young

director · Resigned 31/10/2007

Peter Anthony Sparkes

director · Resigned 05/05/2008

Philip Richard Anderson

director · Resigned 30/04/2012

Mark Errington

director · Resigned 29/08/2012

Mark Errington

secretary · Resigned 29/08/2012

Stephen Johnstone

director · Resigned 05/10/2012

Horng Yih Chou

director · Resigned 30/10/2013

Chung-Fang Chen

director · Resigned 30/10/2013

Kevin John Powell

director · Resigned 16/09/2016

Yu-Li Chou

director · Resigned 15/10/2018

Kuo-Chi Yen

director · Resigned 15/10/2018

Lee-Hui Lee

director · Resigned 15/10/2018

Andrew Yates

director · Resigned 31/12/2019

Scott Ouyoung

director · Resigned 31/12/2019

Persons with Significant Control

Globe Union (Uk) Limited

75–100% shares

Pjh House, Pjh House, Bolton, BL5 1FH

Reg: 06079749 · United Kingdom · Limited Company

Notified 06/04/2016

Globe Union Industrial Corp

75–100% shares

22, Chien-Kuo Road, Taichung

Reg: None · Taiwan · Taiwan Listed Company

Notified 06/04/2016

Mr Jason David Shaw

Significant control

British · England · Age 55

Pjh House, Lomax Way, Bolton, BL5 1FQ

Notified 06/04/2016

Mr Richard Ian George

Significant control

British · England · Age 56

Pjh House, Lomax Way, Bolton, BL5 1FQ

Notified 27/04/2016

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 21/08/2023Registered 22/08/2023
charge
outstanding

HSBC BANK PLC

Created 09/02/2011Registered 11/02/2011
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 04/04/2007Registered 20/04/2007
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 04/04/2007Registered 20/04/2007
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 17/03/2003Registered 18/03/2003
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 17/03/2003Registered 18/03/2003
charge
outstanding

HSBC BANK PLC

Created 03/05/2002Registered 04/05/2002
charge
satisfied

MIDLAND BANK PLC

Created 23/12/1993Registered 30/12/1993Satisfied 24/10/2023
charge
satisfied

MIDLAND BANK PLC

Created 23/12/1993Registered 30/12/1993Satisfied 24/10/2023

Change History

officer appointedSHAW, Jason David, Mr.
2026-08-24
officer appointedGEORGE, Richard Ian
2026-08-24
officer appointedSHAW, Jason David
2026-08-24
officer appointedGLOBE UNION (UK) LIMITED
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Pjh House
2026-08-24

PJH HOUSE

post townBolton
2026-08-24

BOLTON