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Pickerings Europe Limited

03217853

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cleveland House, Norton Road, Stockton-On-Tees, TS20 2AQ
Incorporated 27/06/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

33190
Repair of other equipment

Officers

Mr John Donald Read Fothergill M A (Hons) Oxon

director · Since 27/06/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 17 other boards

Mr Stephen Angus

secretary · Since 01/12/2014

Mr Paul Brooks

director · Since 12/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Gary Daniel Rains

director · Since 12/07/2018

SALES DIRECTOR

BRITISH · ENGLAND · Age 60

Mr John Kiran Read Fothergill

director · Since 31/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 5 other boards

John Donald Read Fothergill

director · Since 27/06/1996

British · England · Age 65

Stephen Angus

secretary · Since 01/12/2014

Paul Brooks

director · Since 12/07/2018

British · England · Age 54

Gary Daniel Rains

director · Since 12/07/2018

British · England · Age 60

John Kiran Read Fothergill

director · Since 31/10/2019

British · England · Age 32

Former

Marriotts Limited

corporate nominee director · Resigned 27/06/1996

Secretaire Limited

corporate nominee secretary · Resigned 27/06/1996

Trevor Thomas Hope

director · Resigned 30/03/2000

John Christopher Read Fothergill

director · Resigned 20/11/2000

David John Humphreys

secretary · Resigned 05/04/2001

David John Humphreys

director · Resigned 05/04/2001

Ian Malcolm Fourie

director · Resigned 13/03/2006

Martin Thomas Bell

secretary · Resigned 05/06/2007

Robert William White

director · Resigned 31/12/2007

Mark Anthony Thompson

director · Resigned 23/02/2009

Kevin Armstrong

director · Resigned 27/01/2011

Per Erik Langli

director · Resigned 11/02/2011

Robert George Middleton

director · Resigned 31/07/2014

Robert George Middleton

secretary · Resigned 01/12/2014

Kirk Whitehead Lawson

director · Resigned 10/12/2014

Gary Noel Burton

director · Resigned 29/09/2017

Michael Fallis-Taylor

director · Resigned 17/11/2017

Lynn Humble

director · Resigned 31/01/2018

Ian Andrew Bowers

director · Resigned 31/03/2019

Neil Andrew Bruce Marsden

director · Resigned 24/03/2023

Persons with Significant Control

Mr John Donald Read Fothergill

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

British · England · Age 65

Cleveland House, Norton Road, Stockton-On-Tees, TS20 2AQ

Notified 15/07/2016

Charges1 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 20/12/2012Registered 29/12/2012

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Cleveland House
2026-08-13

CLEVELAND HOUSE

post townStockton-On-Tees
2026-08-13

STOCKTON-ON-TEES

officer appointedANGUS, Stephen
2026-08-13
officer appointedBROOKS, Paul
2026-08-13
officer appointedFOTHERGILL, John Kiran Read
2026-08-13
officer appointedFOTHERGILL, John Donald Read
2026-08-13
officer appointedRAINS, Gary Daniel
2026-08-13