Pelling Limited
Company 02551068 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J & A Pelling LTD 5 shared directors
- FR Consultants Limited 3 shared directors
- TBF Scaffolding LTD 2 shared directors
- UP and Under Limited 2 shared directors
- Economic Research Services Limited 2 shared directors
- ECD Architects LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02551068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1990 |
| Address | SPRING LODGE 172 CHESTER ROAD, HELSBY, FRODSHAM, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Rsk Environment Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Neill John Werner ceased 2018 British
ownership of shares 25-50% - Mr Richard George Claxton ceased 2018 British
ownership of shares 25-50%
Officers (22)
- Sally Evans Secretary · appointed 2019
- Alasdair Alan Ryder Director · appointed 2018
- Tuckwell, George William, Dr Director · appointed 2018
- Ian Harry Strudwick Director · appointed 2018
- Mark David Brown Director · appointed 2016
- Terence Hardy Director · appointed 2016
Show 16 former officers
- Steven Geoffrey Mills Secretary · appointed 2018 · resigned 2019
- Royston Paul Turner Director · appointed 2003 · resigned 2016
- Peter Colin Wade Director · appointed 2003 · resigned 2014
- Alan Hugh Davison Director · appointed 2001 · resigned 2021
- James Thomas Sharp Director · appointed 2001 · resigned 2015
- Neill John Werner Director · appointed 2001 · resigned 2019
- Roger Gordon Booth Director · appointed 1997 · resigned 2006
- Richard George Claxton Director · appointed 1995 · resigned 2021
- Keith Murray Director · resigned 1992
- Keith Douglas Dew Director · resigned 2010
- David Robert Smith Director · resigned 2021
- Diana Elizabeth Anderson Secretary · resigned 2018
- Geoffrey Michael Kelsey Director · resigned 2011
- John Frederick Pelling Director · resigned 2003
- Stuart Birrell Director · resigned 1992
- Robert Thomson Gibb Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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