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Companies/00479118

L. Pickering & Sons Limited

Forging, pressing, stamping and roll-forming of metal; powder metallurgy · Warwickshire

ActiveUnited KingdomIncorporated 1950Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Pickerings Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-10 · No cessation recorded

Source record 236793053
Show 3 ceased records
DP
Mrs Deborah Lesley PickeringIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-03 · Ceased 2019-12-10

Source record 229124787
RP
Mr Russell Clive PickeringIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-12-10

Source record 232698426
AL
Mrs Angela Jean LynesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-27

Source record 232698427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CP
Christopher PickeringCurrent director
Appointed 2022-07-12 · 4 yrs · Director
DP
Deborah PickeringCurrent director
Appointed 2008-12-23 · 17 yrs · Director
+3 others
RP
Russell PickeringCurrent director
Appointed 1992-10-04 · 34 yrs · Company Director
+5 others
DP
Deborah PickeringCurrent secretary
Appointed 1992-10-04 · 34 yrs
+1 other
Show 8 historical appointments
AL
Angela LynesResigned director
Resigned 2008-12-23 · 8 yrs · Director
NM
Neil MorrisResigned director
Resigned 2008-12-23 · 8 yrs · Director
JB
Joseph BakerResigned director
Resigned 1997-03-14 · 9 yrs · Plant Director
BP
Barbara PickeringResigned director
Resigned 1992-10-04 · 16 yrs · Company Director
LP
Leslie PickeringResigned director
Resigned 1992-10-04 · 8 yrs · Company Director
KB
Keith BakerResigned director
Resigned 1992-10-04 · 9 yrs · Company Director
GC
Gayle ClemettResigned director
Resigned 1992-10-04 · 16 yrs · Company Director
TP
Timothy PickeringResigned director
Resigned 1992-10-04 · 16 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active