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Fred Pilkington And Son Limited
01604130
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O VP PLC CENTRAL HOUSE, HARROGATE, HG3 1UD
Incorporated 14/12/1981
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 21/08/2025
Due 04/09/2026
On track
Industry
99999
Dormant companyOfficers
Mr Jeremy Frederic George Pilkington
director · Since 21/08/1991
CHAIRMAN
BRITISH · ENGLAND · Age 75
Also on 22 other boards
Mr Keith John Winstanley
director · Since 01/01/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 43
Also on 22 other boards
Mrs Sarah Elizabeth Jones
secretary · Since 18/03/2024
Ms Alice Woodwark
director · Since 02/02/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 12 other boards
Persons with Significant Control
Vp Plc
75–100% shares
Central House, Otley Road, Harrogate, HG3 1UD
Reg: 535340 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 30/03/1982Registered 05/04/1982Satisfied 08/07/1994