Pelling Limited
Pelling Limited
#02551068 • Active
Founded: 23/10/1990
Industries: Architectural activities
Location: Frodsham
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francis Herlihy | Director | 01/04/2025 | British | 59 years |
| Ian Harry Strudwick | Director | 17/12/2018 | British | 56 years |
| Alasdair Alan Ryder | Director | 17/12/2018 | British | 63 years |
| George William Tuckwell | Director | 17/12/2018 | British | 51 years |
| Mark David Brown | Chartered Building Surveyor | 01/12/2016 | British | 49 years |
| Terence Hardy | Chartered Building Surveyor | 01/11/2016 | British | 58 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
17/12/2018
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
17/12/2018
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
17/12/2018
Nationality:
British
Age:
51 years
Role:
Chartered Building Surveyor
Appointed:
01/12/2016
Nationality:
British
Age:
49 years
Role:
Chartered Building Surveyor
Appointed:
01/11/2016
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rsk Environment Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/12/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/12/2018
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Apr 2020 | |
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| Provisions | |||
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Charges
4 charges registered
Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Satisfied
Created 18/08/2020#025510680004 Negative Pledge
Ares Management Limited Satisfied
Created 18/10/2019#025510680003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£8,996,033.65
Across 1594 transactions
Contract Period
Sept 2014 - Jun 2024
1 council
Average Per Council
£8,996,033.65
1594 avg. transactions
Council Partners
Medway Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/12/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 31/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/02/2024 | Accounts | Legacy | View (75 pages) |
| 29/02/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (9 pages) |