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Fred Pilkington And Son Limited

01604130

active
Private Limited Company
england wales
Companies House
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 company

Officers

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