PSL (WEIR) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePSL (WEIR) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00248662
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PSL (WEIR) LTD?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PSL (WEIR) LTD located?

    Registered Office Address
    Corner Ashcroft Road
    Knowsley Industrial Park
    L33 7TW Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of PSL (WEIR) LTD?

    Previous Company Names
    Company NameFromUntil
    D.R.WEIR & SON LIMITEDJun 11, 1930Jun 11, 1930

    What are the latest accounts for PSL (WEIR) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PSL (WEIR) LTD?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for PSL (WEIR) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jun 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of PSL (WEIR) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCKLEHURST, Kim Elizabeth
    22 The Pines
    L12 0QU Liverpool
    Merseyside
    Secretary
    22 The Pines
    L12 0QU Liverpool
    Merseyside
    BritishNone75599970001
    BROCKLEHURST, Kim Elizabeth
    22 The Pines
    L12 0QU Liverpool
    Merseyside
    Director
    22 The Pines
    L12 0QU Liverpool
    Merseyside
    EnglandBritishNone75599970001
    BROCKLEHURST, Richard
    22 The Pines
    The Country Park West Derby
    L12 0QU Liverpool
    Director
    22 The Pines
    The Country Park West Derby
    L12 0QU Liverpool
    EnglandBritishDirector75352490001
    FJORTOFT, Helen Isabel
    16 Virgins Lane
    Thornton
    L23 4UD Liverpool
    Merseyside
    Secretary
    16 Virgins Lane
    Thornton
    L23 4UD Liverpool
    Merseyside
    British13500500002
    FJORTOFT, Helen Isabel
    16 Virgins Lane
    Thornton
    L23 4UD Liverpool
    Merseyside
    Director
    16 Virgins Lane
    Thornton
    L23 4UD Liverpool
    Merseyside
    BritishCompany Director13500500002
    FJORTOFT, Jonas Emil
    16 Virgins Lane
    Thornton
    L23 4UD Liverpool
    Merseyside
    Director
    16 Virgins Lane
    Thornton
    L23 4UD Liverpool
    Merseyside
    NorwegianCompany Director13500520003
    HENDERSON, Helen Litherland
    Cartmel 16 Virginis Lane
    Thornton
    L23 Liverpool
    Merseyside
    Director
    Cartmel 16 Virginis Lane
    Thornton
    L23 Liverpool
    Merseyside
    BritishCompany Director13500530001
    LLOYD, George Anthony
    16 Bathgate Way
    Melling Mount
    L33 1EH Liverpool
    Merseyside
    Director
    16 Bathgate Way
    Melling Mount
    L33 1EH Liverpool
    Merseyside
    EnglandBritishDirector109720460001
    SHEPHERD, Karl George
    54 Lansbury Road
    Huyton
    L36 6BZ Liverpool
    Merseyside
    Director
    54 Lansbury Road
    Huyton
    L36 6BZ Liverpool
    Merseyside
    United KingdomBritishDirector113525220001
    WEIR, Joseph Gibson
    21 Marine Terrace
    Rosemarkie
    IV10 8UL Fortrose
    Ross Shire
    Director
    21 Marine Terrace
    Rosemarkie
    IV10 8UL Fortrose
    Ross Shire
    BritishCompany Director13500510003

    Who are the persons with significant control of PSL (WEIR) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Psl (Liverpool) Ltd
    Ashcroft Road
    Knowsley Industrial Park
    L33 7TW Liverpool
    Corner Ashcroft Road
    England
    Apr 06, 2016
    Ashcroft Road
    Knowsley Industrial Park
    L33 7TW Liverpool
    Corner Ashcroft Road
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kim Elizabeth Brocklehurst
    Corner Ashcroft Road
    Knowsley Industrial Park
    L33 7TW Liverpool
    Merseyside
    Apr 06, 2016
    Corner Ashcroft Road
    Knowsley Industrial Park
    L33 7TW Liverpool
    Merseyside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Brocklehurst
    Corner Ashcroft Road
    Knowsley Industrial Park
    L33 7TW Liverpool
    Merseyside
    Apr 06, 2016
    Corner Ashcroft Road
    Knowsley Industrial Park
    L33 7TW Liverpool
    Merseyside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0