Company
Fred Pilkington and SON Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Anna Catherine Bielby 2024-2026 View profile
- Harry Francis Staiano 1992 View profile
- Neil Andrew Stothard 1997-2023 View profile
- Rodney Victor Swarbrick 1997-1997 View profile
- Eric Ryhs Woolley 1995-1997 View profile
- Neil Russell Partridge 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/1981
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- VP PLC
75-100% shares · notified 2016-04-06
Group
- Fred Pilkington and SON Limited
is controlled by VP PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by VP PLC.
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- VP PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Keith John Winstanley Director · appointed 2024
- Jeremy Frederic George Pilkington Director
- Alice Woodwark Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Keith John Winstanley Director · appointed 2024
- Jeremy Frederic George Pilkington Director
- Alice Woodwark Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Anna Catherine Bielby Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01604130
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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