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EDWARD PRYOR & SON LIMITED

Active
00313230·incorporated 1936-04-21

EDWARD PRYOR & SON LIMITED is an active UK private limited company, incorporated on 21 April 1936 at Companies House (number 00313230; OpenRegistry canonical ID GB-00313230-edward-pryor-son-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1936-04-21
Registered Address
EGERTON STREET, SHEFFIELD, S1 4JX
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

EDWARD PRYOR & SON LIMITED has 3 persons with significant control on file:

  • Mr John Andrew Douglas born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Richard Anthony Frost born 1959 resident in England, British national. Notified 2022-02-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Hugh Anthony Cotton born 1948 resident in England, British national. Notified 2025-01-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

5 historical PSC records have ceased:

  • Mr Robert David Littlewood born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Peter Wilton Lee born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr John Joseph Tissiman born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mr Neil Andrew born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Hugh Anthony Cotton born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):