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Companies House/Lancashire/Company profile

D & E WILSON & SONS LIMITED

Active
03023170·incorporated 1995-02-17

D & E WILSON & SONS LIMITED is an active UK private limited company, incorporated on 17 February 1995 at Companies House (number 03023170; OpenRegistry canonical ID GB-03023170-d-e-wilson-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 10130 (Production of meat and poultry meat products), one of 885 active UK entities in that code and one of 2,616 active companies registered in Lancashire (postcode PR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-02-17
Registered Address
60 BOLD STREET, PRESTON, LANCASHIRE, PR1 7NX
SIC
10130 — Production of meat and poultry meat products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

D & E WILSON & SONS LIMITED has 1 person with significant control on file:

  • Wilson Sausages Limited (England reg. 15302391). Notified 2024-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gary David Wilson born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Charles Wilson born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 10130 (Production of meat and poultry meat products):

Other companies registered in Lancashire: