J. PIDGEON & SON LIMITED

Company summary

Sourced from Companies House, retrieved 13 September 2026 at 19:13 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBB, Paul ACTIVE	Director	19 Aug 2025		Wales	February 1962	Suite C, Annie Reed Court, Beverley, HU17 0LF, England
WELLS, Jonathon Mark ACTIVE	Director	08 Jan 2026		England	February 1967	Suite C, Annie Reed Court, Beverley, HU17 0LF, England
WHITTAKER, George Anthony David ACTIVE	Director	19 Sep 2018		United Kingdom	September 1969	Foundation Investment Partners, 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England
PIDGEON, John Sydney RESIGNED	Secretary	15 Jan 2004	19 Sep 2018			539 Cowbridge Road East, Victoria Park, Cardiff, South Glamorgan, CF5 1BD
PIDGEON, Violet Josephine RESIGNED	Secretary		09 Oct 2003			139 Pencisely Road, Llandaff, Cardiff, South Glamorgan, CF5 1DN
BARRICK, Simon John RESIGNED	Director	19 Sep 2018	08 Jan 2026	England	July 1967	Suite C, Annie Reed Court, Beverley, HU17 0LF, England
PIDGEON, James Edward Thomas RESIGNED	Director		19 Sep 2018	Wales	September 1951	551 Cowbridge Road East, Victoria Park, Cardiff, South Glamorgan, CF5 1BD
PIDGEON, John Sydney RESIGNED	Director		19 Sep 2018	Wales	October 1958	539 Cowbridge Road East, Victoria Park, Cardiff, South Glamorgan, CF5 1BD
PIDGEON, Violet Josephine RESIGNED	Director		09 Oct 2003		November 1921	139 Pencisely Road, Llandaff, Cardiff, South Glamorgan, CF5 1DN

WHITTAKER, George Anthony David ACTIVE
Role: Director
Appointed on: 19 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Foundation Investment Partners, 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

PIDGEON, John Sydney RESIGNED
Role: Secretary
Appointed on: 15 Jan 2004
Resigned on: 19 Sep 2018
Address: 539 Cowbridge Road East, Victoria Park, Cardiff, South Glamorgan, CF5 1BD

PIDGEON, James Edward Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2018
Country of Residence: Wales
Date of birth: September 1951
Address: 551 Cowbridge Road East, Victoria Park, Cardiff, South Glamorgan, CF5 1BD

PIDGEON, John Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2018
Country of Residence: Wales
Date of birth: October 1958
Address: 539 Cowbridge Road East, Victoria Park, Cardiff, South Glamorgan, CF5 1BD

Created	Status	Filings
18 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1950	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

No PSC exemptions are recorded for this company.

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