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Companies House/West Drayton/Company profile

PYNESFIELD LIMITED

Active
03260024·incorporated 1996-10-07

PYNESFIELD LIMITED is an active UK private limited company, incorporated on 7 October 1996 at Companies House (number 03260024; OpenRegistry canonical ID GB-03260024-pynesfield-limited). Sophymarine's OpenRegistry classifies it under SIC 08120 (Operation of gravel and sand pits; mining of clays and kaolin), one of 307 active UK entities in that code and one of 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-07
Registered Address
WILLIAM BOYER & SONS LTD, TROUT ROAD, WEST DRAYTON, UB7 7SN, ENGLAND
SIC
08120 — Operation of gravel and sand pits; mining of clays and kaolin
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PYNESFIELD LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Persons with significant control

PYNESFIELD LIMITED has 1 person with significant control on file:

  • Miranda Boyer born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • W G Boyer Settlement (Uk reg. Na). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mrs Gillian Ann Dutfield born 1927 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Kenneth Frank Morgan born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 08120 (Operation of gravel and sand pits; mining of clays and kaolin):

Other companies registered in West Drayton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03260024.

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