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P.F. Ahern & Sons Limited

01228889

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

17 Bourne Court Southend Road, Woodford Green, IG8 8HD
Incorporated 07/10/1975

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Ms Lilian Beatrice Scott

director · Since 28/02/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 41 other boards

Ms Lilian Beatrice Scott

secretary · Since 28/02/1993

BRITISH · UNITED KINGDOM · Age 78

Also on 41 other boards

Mr Patrick Brian Ahern

director · Since 28/02/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 9 other boards

Mr Peter Ryan Scott

director · Since 06/03/2008

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 14 other boards

Lilian Beatrice Scott

secretary

British

Patrick Brian Ahern

director

British · United Kingdom · Age 79

Lilian Beatrice Scott

director

British · United Kingdom · Age 78

Peter Ryan Scott

director · Since 06/03/2008

British · England · Age 47

Former

Lilian Beatrice Ahern

director · Resigned 28/02/1994

Jeanette Lilian Smith

director · Resigned 31/07/2005

Brenda Windsor

director · Resigned 26/02/2010

Persons with Significant Control

Mr Patrick Brian Ahern

25–50% shares
25–50% votes

British · United Kingdom · Age 79

17 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Notified 06/04/2016

Ms Lilian Beatrice Scott

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 78

17 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Notified 06/04/2016

Mr Peter Ryan Scott

Significant control

British · England · Age 47

17 Bourne Court, Southend Road, Woodford Green, IG8 8HD

Notified 01/10/2022

Charges5 outstanding

charge
outstanding

PATRICK AHERN, LILLIAN SCOTT, PETER SCOTT AND FAIRMOUNT TRUSTEES SERVICES LIMITED

Created 23/12/2008Registered 24/12/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/2006Registered 12/12/2006
charge
outstanding

THE TRUSTEES OF THE P.F. AHERN & SONS LIMITED RETIREMENT AND DEATH BENEFIT SCHEME 1984

Created 19/07/1995Registered 20/07/1995
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/1990Registered 29/08/1990
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/1987Registered 01/01/1987

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line117 Bourne Court Southend Road
2026-07-16

106 CHARTER AVENUE

post townWoodford Green
2026-07-16

ILFORD

postcodeIG8 8HD
2026-07-16

IG2 7AD