Back to search

Pelling Limited

02551068

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR
Incorporated 23/10/1990

Previously known as

John Pelling & Partners Ltd. · until 06/03/1992
Avidedge Limited · until 06/12/1990

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

71111
Architectural activities

Officers

Mr Terence Hardy

director · Since 01/11/2016

CHARTERED BUILDING SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Mark David Brown

director · Since 01/12/2016

CHARTERED BUILDING SURVEYOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Dr George William Tuckwell

director · Since 17/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Alasdair Alan Ryder

director · Since 17/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 91 other boards

Mr Ian Harry Strudwick

director · Since 17/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 54 other boards

Sally Evans

secretary · Since 09/08/2019

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Terence Hardy

director · Since 01/11/2016

British · England · Age 60

Mark David Brown

director · Since 01/12/2016

British · United Kingdom · Age 51

George William Tuckwell

director · Since 17/12/2018

British · England · Age 52

Alasdair Alan Ryder

director · Since 17/12/2018

British · United Kingdom · Age 65

Ian Harry Strudwick

director · Since 17/12/2018

British · United Kingdom · Age 57

Sally Evans

secretary · Since 09/08/2019

Francis Herlihy

director · Since 01/04/2025

British · United Kingdom · Age 60

Former

Keith Murray

director · Resigned 30/11/1992

Stuart Birrell

director · Resigned 30/11/1992

John Frederick Pelling

director · Resigned 31/05/2003

Roger Gordon Booth

director · Resigned 31/12/2006

Keith Douglas Dew

director · Resigned 31/05/2010

Robert Thomson Gibb

director · Resigned 31/05/2011

Geoffrey Michael Kelsey

director · Resigned 31/05/2011

Peter Colin Wade

director · Resigned 07/07/2014

James Thomas Sharp

director · Resigned 04/05/2015

Royston Paul Turner

director · Resigned 10/06/2016

Diana Elizabeth Anderson

secretary · Resigned 18/12/2018

Neill John Werner

director · Resigned 31/07/2019

Steven Geoffrey Mills

secretary · Resigned 09/08/2019

Alan Hugh Davison

director · Resigned 30/04/2021

David Robert Smith

director · Resigned 30/06/2021

Richard George Claxton

director · Resigned 30/06/2021

Abigail Sarah Draper

director · Resigned 31/03/2025

Persons with Significant Control

Rsk Environment Ltd

75–100% shares
75–100% votes
Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc15530 · United Kingdom · Limited Company

Notified 17/12/2018

Former PSCs

Mr Neill John Werner

Ceased 17/12/2018

Mr Richard George Claxton

Ceased 17/12/2018

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/08/2020Registered 26/08/2020Satisfied 22/04/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 22/04/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 07/06/2019Registered 12/06/2019Satisfied 22/04/2022

Change History

officer appointedEVANS, Sally
2026-08-12
officer appointedBROWN, Mark David
2026-08-12
officer appointedHARDY, Terence
2026-08-12
officer appointedHERLIHY, Francis
2026-08-12
officer appointedRYDER, Alasdair Alan
2026-08-12
officer appointedSTRUDWICK, Ian Harry
2026-08-12
officer appointedTUCKWELL, George William, Dr
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Spring Lodge 172 Chester Road
2026-08-12

SPRING LODGE 172 CHESTER ROAD

post townFrodsham
2026-08-12

FRODSHAM