P.J.H. GROUP LIMITED
Overview
| Company Name | P.J.H. GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01056008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.J.H. GROUP LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is P.J.H. GROUP LIMITED located?
| Registered Office Address | Pjh House Lomax Way BL5 1FQ Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.J.H. GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER J. HOPKINSON LIMITED | Jul 24, 1984 | Jul 24, 1984 |
| PETER J. HOPKINSON (PLUMBING FACTORS) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| PETER J. HOPKINSON (PLUMBERS MERCHANTS) LIMITED | May 26, 1972 | May 26, 1972 |
What are the latest accounts for P.J.H. GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for P.J.H. GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for P.J.H. GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 43 pages | AA | ||
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
Notification of Globe Union (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Registration of charge 010560080012, created on Aug 21, 2023 | 13 pages | MR01 | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Globe Union (Uk) Limited on Jan 01, 2021 | 1 pages | CH02 | ||
Director's details changed for Mr Richard Ian George on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jason David Shaw on Jan 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Pjh House Lomax Way, Bolton, BL5 1FQ, England to Pjh House Lomax Way Bolton BL5 1FQ on Jan 15, 2021 | 1 pages | AD01 | ||
Registered office address changed from , Alder House, Kearsley, Bolton, BL4 8SL to Pjh House Lomax Way Bolton BL5 1FQ on Dec 16, 2020 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Ouyoung as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Andrew Yates as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Who are the officers of P.J.H. GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Jason David, Mr. | Secretary | Lomax Way BL5 1FQ Bolton Pjh House England | 171717260001 | |||||||||||
| GEORGE, Richard Ian | Director | Lomax Way BL5 1FQ Bolton Pjh House England | England | British | 177294160001 | |||||||||
| SHAW, Jason David | Director | Lomax Way BL5 1FQ Bolton Pjh House England | England | British | 171717130001 | |||||||||
| GLOBE UNION (UK) LIMITED | Director | Lomax Way BL5 1FH Bolton Pjh House England |
| 258207720001 | ||||||||||
| ERRINGTON, Mark, Mr. | Secretary | Dimple Park Egerton BL7 9QE Bolton 1 Lancashire | British | 104898490002 | ||||||||||
| GODLINGTON, Gerard David | Secretary | 5 Shillbank View WF14 0QG Mirfield West Yorkshire | British | 31134650001 | ||||||||||
| PARKES, Edward Patrick | Secretary | The Croft 9 Wicks Lane Formby L37 3JE Liverpool | British | 20534810002 | ||||||||||
| ANDERSON, Philip Richard | Director | The Coach House East Downs Road WA14 2LQ Bowdon Cheshire | England | British | 172602170001 | |||||||||
| AXELSSON, Goran Gunnar | Director | 3 Temple Sheen Road SW14 7PY London | British | 26403040001 | ||||||||||
| BARROWCLOUGH, David John | Director | 3 Northfield Close Appleton Roebuck YO5 7ED York North Yorkshire | British | 26403050001 | ||||||||||
| CHEN, Chung-Fang | Director | Xiang-Shang South Road Taichung City 4f-3,No.166,Sec 1 408 Taichung City Taiwan | Taiwan | Republic Of China | 130835490001 | |||||||||
| CHOU, Horng Yih | Director | 2f.-1, No.7 Lane 225 Mincyuan Rd Taicghung City 403 Taiwan (Roc) Tanzih Taiching 427 Taiwan Roc | Taiwan | Republic Of China | 126636100001 | |||||||||
| CHOU, Yu-Li | Director | Alder House Kearsley BL4 8SL Bolton | Taiwan | Chinese | 182502050001 | |||||||||
| CLARK, Miles Andrew | Director | 23 Longsight Road Holcombe Brook BL0 9SL Bury Greater Manchester | England | U.K. | 150961210001 | |||||||||
| ERRINGTON, Mark, Mr. | Director | Dimple Park Egerton BL7 9QE Bolton 1 Lancashire | United Kingdom | British | 104898490002 | |||||||||
| GODLINGTON, Gerard David | Director | 5 Shillbank View WF14 0QG Mirfield West Yorkshire | British | 31134650001 | ||||||||||
| HOLDEN, Ronald | Director | New Laithe Dunnockshaw BB11 5PA Burnley | British | 9406430001 | ||||||||||
| HUGHES, Paul | Director | Pine Villa 1 Pennine Grove OL14 8AU Todmorden Lancashire | England | British | 113302520001 | |||||||||
| JOHNSTONE, Stephen | Director | The Kennels Green CW9 6LZ Arley Bosworth Barn Cheshire | United Kingdom | British | 104898950004 | |||||||||
| LEE, Lee-Hui | Director | Chieb-Kuo Road Taichung Export Processing Zone Taichung 22 42760 Taiwan | Taiwan | Taiwanese | 252876960001 | |||||||||
| OUYOUNG, Scott | Director | 22f-1 No.270 Shihjheng N.5th Road Situn District Taichung City Taiwan | Taiwan | Taiwanese | 120892100001 | |||||||||
| POWELL, Kevin John | Director | 12 Leftbank M3 3AG Manchester Apartment 211 Great Britain | United Kingdom | British | 104891160002 | |||||||||
| RILEY, David | Director | Ryefield House School Lane Edgeworth BL7 0PR Bolton Lancashire | British | 33354610001 | ||||||||||
| SCHEFER, Bruno | Director | Erlenweg 8 Herrlyberg Burger Von Teufen/Ar Ch-8704 | Swiss | 26403080001 | ||||||||||
| SPARKES, Peter Anthony | Director | 22 Chien-Kuo Road; Taichung Export Processing Zone Taichung Taiwna Roc | British | 115144690001 | ||||||||||
| STEWART, Robert William | Director | 2 Lower Meadows Upperthong Holmfirth HD7 2GE Huddersfield West Yorkshire | British | 36207870001 | ||||||||||
| SWABY, Martin John | Director | 161 Markland Hill Lane Heaton BL1 5PB Bolton | British | 9406460003 | ||||||||||
| TOLHURST, Stephen | Director | Knotts Cottage Edgworth BL7 0BX Bolton Lancashire | British | 49054690001 | ||||||||||
| WHIGHAM, Steven George | Director | 9 Grosvenor Mansions Broad Walk SK17 6JH Buxton Derbyshire | British | 49507600002 | ||||||||||
| YATES, Andrew | Director | Alder House Kearsley BL4 8SL Bolton | England | British | 39421370004 | |||||||||
| YEN, Kuo-Chi | Director | Chien-Kuo Rd. Taichung Export Processing Zone, Taichung 22 Taiwan 427 Taiwan | Taiwan | Chinese | 184261900001 | |||||||||
| YOUNG, Robert Derhan | Director | 4th Floor, 123 Chung Cheng E Road Section 1 Dan Shui Taipei Hsien Taiwan | American | 120893030001 |
Who are the persons with significant control of P.J.H. GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Ian George | Apr 27, 2016 | Lomax Way BL5 1FQ Bolton Pjh House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Globe Union Industrial Corp | Apr 06, 2016 | Chien-Kuo Road Taichung Export Processing Zone Taichung 22 Taiwan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason David Shaw | Apr 06, 2016 | Lomax Way BL5 1FQ Bolton Pjh House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Globe Union (Uk) Limited | Apr 06, 2016 | Pjh House Lomax Way BL5 1FH Bolton Pjh House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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