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Companies House/Warwickshire/Company profile

L. PICKERING & SONS LIMITED

Active
00479118·incorporated 1950-03-04

L. PICKERING & SONS LIMITED is an active UK private limited company, incorporated on 4 March 1950 at Companies House (number 00479118; OpenRegistry canonical ID GB-00479118-l-pickering-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 25500 (Forging, pressing, stamping and roll-forming of metal; powder metallurgy), one of 391 active UK entities in that code and one of 893 active companies registered in Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1950-03-04
Registered Address
MILLERS ROAD, WARWICK, WARWICKSHIRE, CV34 5AN
SIC
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of L. PICKERING & SONS LIMITED

Financials

Check financials of L. PICKERING & SONS LIMITED

Filings

Check filing history of L. PICKERING & SONS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

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

Persons with significant control

L. PICKERING & SONS LIMITED has 1 person with significant control on file:

  • Pickerings Holdings Ltd (England reg. 12160563). Notified 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Russell Clive Pickering born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Angela Jean Lynes born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Deborah Lesley Pickering born 1958 resident in United Kingdom, British national. Notified 2017-08-03. Ceased 2019-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 25500 (Forging, pressing, stamping and roll-forming of metal; powder metallurgy):

Other companies registered in Warwickshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00479118.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.