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Companies House/Adlington/Company profile

JAMES PUGH AND SON LIMITED

Active
02013972·incorporated 1986-04-25

JAMES PUGH AND SON LIMITED is an active UK private limited company, incorporated on 25 April 1986 at Companies House (number 02013972; OpenRegistry canonical ID GB-02013972-james-pugh-and-son-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 72 active companies registered in Adlington, Macclesfield,cheshire (postcode SK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-04-25
Registered Address
UNIT 6C ADLINGTON TRADING ESTATE, LONDON ROAD, ADLINGTON, MACCLESFIELD,CHESHIRE, SK10 4NL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

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

Persons with significant control

JAMES PUGH AND SON LIMITED has 1 person with significant control on file:

  • Mather & Thirkell Holdings Limited. Notified 2021-01-28.
    • 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:

  • Miles Pugh (Nicola Julie Briecliffe A/C) born 2002 resident in United Kingdom, British national. Notified 2019-05-01. Ceased 2021-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr The Estate Of Richard Pugh born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mavis Doreen Pugh born 1934 resident in United Kingdom, British national. Notified 2016-11-28. Ceased 2020-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Adlington: