P.F. Ahern & Sons Limited

01228889

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

106 CHARTER AVENUE, ILFORD, IG2 7AD

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

secretary · Since 28/02/1993

BRITISH · UNITED KINGDOM · Age 77

Also on 41 other boards

Ms Lilian Beatrice Scott

director · Since 28/02/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

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

Persons with Significant Control

Mr Patrick Brian Ahern

25–50% shares

25–50% votes

British · United Kingdom · Age 79

106 Charter Avenue, Ilford, IG2 7AD

Notified 06/04/2016

Ms Lilian Beatrice Scott

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 77

106 Charter Avenue, Ilford, IG2 7AD

Notified 06/04/2016

Mr Peter Ryan Scott

Significant control

British · England · Age 47

106 Charter Avenue, Ilford, IG2 7AD

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

satisfied

ANTI-WASTE LIMITED

Created 11/10/2005Registered 13/10/2005Satisfied 06/12/2006

charge

satisfied

PETER JAMES SCOTT

Created 19/07/1995Registered 20/07/1995Satisfied 21/07/2008

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

charge

satisfied

WILLIAMS & GLYN'S BANK LTD.,

Created 28/02/1977Registered 15/03/1977Satisfied 02/11/1998