L. PICKERING & SONS LIMITED

Company summary

Company number: 00479118
Status: ACTIVE
Incorporated / age: 4 March 195076 years
Registered office: Millers Road, Warwick, Warwickshire, CV34 5AN
Accounts due: 31 December 2026
Confirmation statement due: 18 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 16:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millers Road, Warwick, Warwickshire, CV34 5AN
Nature of business
Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PICKERING, Deborah Lesley ACTIVE	Secretary					Millers Road, Warwick, Warwickshire, CV34 5AN
PICKERING, Christopher Leslie ACTIVE	Director	12 Jul 2022		England	April 1988	Millers Road, Warwick, Warwickshire, CV34 5AN, England
PICKERING, Deborah Lesley ACTIVE	Director	23 Dec 2008		United Kingdom	June 1958	Millers Road, Warwick, Warwickshire, CV34 5AN
PICKERING, Russell Clive ACTIVE	Director			United Kingdom	February 1958	Millers Road, Warwick, Warwickshire, CV34 5AN
BAKER, Joseph Christopher RESIGNED	Director	14 Mar 1997	22 Aug 2006	United Kingdom	April 1963	75 Woodcote Avenue, Kenilworth, Warwickshire, CV8 1BG
BAKER, Keith Charles RESIGNED	Director		30 Sep 2002		January 1952	47 Birches Lane, Kenilworth, Warwickshire, CV8 2AG
CLEMETT, Gayle Lesley RESIGNED	Director		19 Mar 2009		June 1955	Hillsborough, 301, Cromwell Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PN
LYNES, Angela Jean RESIGNED	Director	23 Dec 2008	30 Jun 2017	England	May 1956	Millers Road, Warwick, Warwickshire, CV34 5AN
MORRIS, Neil Anthony RESIGNED	Director	23 Dec 2008	30 Jun 2017	England	December 1950	Millers Road, Warwick, Warwickshire, CV34 5AN
PICKERING, Barbara Mary RESIGNED	Director		19 Mar 2009		June 1924	Hillsborough, 301, Cromwell Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PN
PICKERING, Leslie RESIGNED	Director		08 Aug 2001		July 1911	2 Chattaway Drive, Balsall Common, Coventry, West Midlands, CV7 7QH
PICKERING, Timothy Roger RESIGNED	Director		10 Jan 2009		August 1956	Langley House 52 High Street, Kenilworth, Warwickshire, CV8 1LZ

PICKERING, Deborah Lesley ACTIVE
Role: Secretary
Appointed on:
Address: Millers Road, Warwick, Warwickshire, CV34 5AN

PICKERING, Christopher Leslie ACTIVE
Role: Director
Appointed on: 12 Jul 2022
Country of Residence: England
Date of birth: April 1988
Address: Millers Road, Warwick, Warwickshire, CV34 5AN, England

PICKERING, Deborah Lesley ACTIVE
Role: Director
Appointed on: 23 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Millers Road, Warwick, Warwickshire, CV34 5AN

PICKERING, Russell Clive ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Millers Road, Warwick, Warwickshire, CV34 5AN

BAKER, Joseph Christopher RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 22 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 75 Woodcote Avenue, Kenilworth, Warwickshire, CV8 1BG

BAKER, Keith Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: January 1952
Address: 47 Birches Lane, Kenilworth, Warwickshire, CV8 2AG

CLEMETT, Gayle Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2009
Date of birth: June 1955
Address: Hillsborough, 301, Cromwell Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PN

LYNES, Angela Jean RESIGNED
Role: Director
Appointed on: 23 Dec 2008
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: May 1956
Address: Millers Road, Warwick, Warwickshire, CV34 5AN

MORRIS, Neil Anthony RESIGNED
Role: Director
Appointed on: 23 Dec 2008
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: December 1950
Address: Millers Road, Warwick, Warwickshire, CV34 5AN

PICKERING, Barbara Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2009
Date of birth: June 1924
Address: Hillsborough, 301, Cromwell Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PN

PICKERING, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2001
Date of birth: July 1911
Address: 2 Chattaway Drive, Balsall Common, Coventry, West Midlands, CV7 7QH

PICKERING, Timothy Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2009
Date of birth: August 1956
Address: Langley House 52 High Street, Kenilworth, Warwickshire, CV8 1LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Apr 1985	Satisfied
17 May 1984	Satisfied
17 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.