PICKFORDS 1646 LIMITED
00927197 · Active · Ltd · 58 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 30 Jul 2026 (last filed 16 Jul 2025).
Next accounts
30 Jun 2027
Next confirmation
30 Jul 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PICKFORDS 1646 LIMITED
00927197Active· Ltd· England Wales· 1968-02-12Incorporated 1968-02-12Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SEARLE, Carol Ann· DirectorAppointed 2026-03-31
- TAYLOR, Mark· DirectorAppointed 2026-03-31
- ROMER, Timothy Paul· DirectorResigned 2026-03-31
- MEHTA, Yogesh· DirectorResigned 2025-01-13
GOWER, Peter
Secretary
- Appointed
- 2009-10-01
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SEARLE, Carol Ann
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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TAYLOR, Mark
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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KINGSTON, Michael Kevin
Secretary
- Appointed
- 1999-11-19
- Resigned
- 2000-05-02
- Nationality
- Irish
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N F C SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1999-11-19
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SOUTHBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-05-02
- Resigned
- 2009-09-30
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BRESINGHAM, James Jude
Director
- Appointed
- 2008-01-14
- Resigned
- 2008-01-14
- Nationality
- American
- Born
- 05/1968
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DENLEY, Christopher John
Director
- Appointed
- 1999-06-24
- Resigned
- 1999-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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DONALDSON, William Allan
Director
- Appointed
- 2003-01-06
- Resigned
- 2004-11-23
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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FORD, Ralph
Director
- Appointed
- 1999-11-19
- Resigned
- 2005-03-31
- Nationality
- American
- Born
- 09/1946
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FREE, Malcolm
Director
- Appointed
- —
- Resigned
- 1994-08-19
- Nationality
- British
- Born
- 01/1951
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GATHANY, Douglas Vandervoot
Director
- Appointed
- 2008-01-14
- Resigned
- 2008-03-27
- Nationality
- American
- Born
- 11/1955
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JUDE, Steven Paul
Director
- Appointed
- 2004-10-15
- Resigned
- 2006-08-01
- Nationality
- British
- Born
- 06/1963
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KINGSTON, Michael Kevin
Director
- Appointed
- 1999-10-11
- Resigned
- 2005-03-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1957
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LETCHFORD, Jeremy William Charles
Director
- Appointed
- 1999-06-24
- Resigned
- 1999-11-19
- Nationality
- British
- Born
- 10/1950
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MEHTA, Yogesh
Director
- Appointed
- 2008-03-27
- Resigned
- 2025-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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MUIR, David Stanley
Director
- Appointed
- 1994-08-19
- Resigned
- 1995-02-17
- Nationality
- British
- Born
- 11/1948
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NICHOLLS, Julian Frederick
Director
- Appointed
- 1996-11-17
- Resigned
- 2000-06-12
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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PICKFORD, Kevin Douglas
Director
- Appointed
- 2005-03-31
- Resigned
- 2008-01-07
- Nationality
- British
- Born
- 04/1957
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ROGERS, Ian Martin
Director
- Appointed
- 1995-05-12
- Resigned
- 1999-10-11
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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ROMER, Timothy Paul
Director
- Appointed
- 2008-03-27
- Resigned
- 2026-03-31
- Nationality
- New Zealander
- Residence
- England
- Born
- 11/1960
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SPYTEK, Eryk Jesse
Director
- Appointed
- 2006-08-01
- Resigned
- 2008-03-27
- Nationality
- British
- Born
- 04/1968
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TARRANT, Michael David
Director
- Appointed
- —
- Resigned
- 1996-11-17
- Nationality
- British
- Born
- 07/1943
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WHITAKER, Grant Edward
Director
- Appointed
- 2000-07-04
- Resigned
- 2003-01-06
- Nationality
- British
- Born
- 09/1951
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YOUNG, Andrew Paul
Director
- Appointed
- —
- Resigned
- 1995-05-12
- Nationality
- British
- Born
- 06/1959
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