EDWARD PRYOR & SON LIMITED -
| Company Profile | Company Filings |
Overview
EDWARD PRYOR & SON LIMITED is a Private Limited Company from and has the status: Active.
EDWARD PRYOR & SON LIMITED was incorporated 88 years ago on 21/04/1936 and has the registered number: 00313230. The accounts status is GROUP and accounts are next due on 31/12/2024.
EDWARD PRYOR & SON LIMITED was incorporated 88 years ago on 21/04/1936 and has the registered number: 00313230. The accounts status is GROUP and accounts are next due on 31/12/2024.
EDWARD PRYOR & SON LIMITED -
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EGERTON STREET
S1 4JX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES DAVIES | Mar 1974 | British | Director | 2024-04-01 | CURRENT |
| MR SIMON JOHN DUNN | Jan 1961 | British | Director | 2011-04-01 | CURRENT |
| MR DAVID JAMES RAY | Sep 1975 | British | Director | 2011-04-01 | CURRENT |
| MR DANIEL STEPHENSON | Nov 1982 | British | Director | 2022-01-01 | CURRENT |
| JOHN JOSEPH TISSIMAN | Nov 1937 | British | Director | CURRENT | |
| NEIL ANDREW | Feb 1964 | British | Director | 2002-02-01 | CURRENT |
| MR ANDREW JAMES DAVIES | Secretary | 2024-04-01 | CURRENT | ||
| MR ALAN GRAHAM RHODES | Secretary | 2019-04-02 UNTIL 2023-11-23 | RESIGNED | ||
| MR ALAN GRAHAM RHODES | Mar 1967 | British | Director | 2019-04-02 UNTIL 2023-11-23 | RESIGNED |
| JOHN ANDREW DOUGLAS | May 1950 | British | Secretary | RESIGNED | |
| DEAN PETER FINISTER | Jun 1969 | British | Secretary | 2005-08-31 UNTIL 2008-12-06 | RESIGNED |
| JOHN ANDREW DOUGLAS | May 1950 | British | Director | RESIGNED | |
| DEAN PETER FINISTER | Jun 1969 | British | Director | 2002-02-01 UNTIL 2008-12-06 | RESIGNED |
| MR ALASTAIR RICHARD MORRIS | Dec 1979 | British | Director | 2015-01-01 UNTIL 2020-09-30 | RESIGNED |
| MR PETER WILTON LEE | May 1935 | British | Director | RESIGNED | |
| DAVID GILBERT KING | Apr 1931 | British | Director | RESIGNED | |
| MR MARK LEWIS JENKINS | Aug 1954 | British | Director | 1994-01-13 UNTIL 2005-06-30 | RESIGNED |
| ALBERT EDWARD GODBEHERE | Apr 1928 | British | Director | RESIGNED | |
| MR PETER JAMES FLINT | May 1947 | British | Director | 2009-06-01 UNTIL 2020-10-31 | RESIGNED |
| MICHAEL WILLIAM BROOK | Apr 1956 | British | Director | 1994-01-13 UNTIL 1997-01-06 | RESIGNED |
| CLARENCE ELLIS | Apr 1919 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Anthony Frost | 2022-02-24 | 10/1959 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mr Hugh Anthony Cotton | 2016-04-06 - 2022-12-31 | 10/1948 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mr Peter Wilton Lee | 2016-04-06 - 2022-03-10 | 5/1935 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mr Robert David Littlewood | 2016-04-06 - 2022-03-10 | 6/1939 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mr John Andrew Douglas | 2016-04-06 | 5/1950 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mr Neil Andrew | 2016-04-06 | 2/1964 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mr John Joseph Tissiman | 2016-04-06 | 11/1937 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust |