G.PERRY AND SONS LIMITED

Company summary

0 outstanding charges

Company number: 00486804
Status: ACTIVE
Incorporated / age: 29 September 195066 years
Registered office: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
Accounts due: 30 September 2011
Confirmation statement due: 28 September 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 01:44 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
Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCAW, Frances Jean ACTIVE	Secretary	28 Mar 2002				Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
MCCALL, Leslie Irving ACTIVE	Director	03 Oct 1994		Scotland	May 1951	Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
MITCHELSON, Alan Wallace Fernie ACTIVE	Director	28 Mar 2002		United Kingdom	March 1949	Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom
CARTWRIGHT, Julian Warwick RESIGNED	Secretary	01 Jan 1994	28 Mar 2002			49 Peters Avenue, Newbold Verdon, Leicestershire, LE9 9PR
DRYDEN, Lyle Brian RESIGNED	Secretary		01 Jan 1994			3 Linden Close, Waltham Chase, Southampton, Hampshire, SO32 2TZ
BOYD, Ian Mair RESIGNED	Director	28 Mar 2002	31 Aug 2004	United Kingdom	September 1944	34 Newark Drive, Pollokshields, Glasgow, G41 4PZ
DAVIES, Ralph RESIGNED	Director	01 Oct 1996	23 Jun 2009	United Kingdom	September 1958	7 The Green, Cardrona Village, Peebles, EH45 9LR
GAMBLE, Kevin George Alfred RESIGNED	Director	19 Jun 1996	06 Nov 2001		September 1947	Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
GARRICK, Ronald, Sir RESIGNED	Director		15 Mar 1999	United Kingdom	August 1940	"Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
MCLEAN, William Andrew RESIGNED	Director		29 Dec 1995		December 1938	25 Southbank Road, Kenilworth, Warwickshire, CV8 1LA
SEATON, John Robert RESIGNED	Director	01 Oct 1996	05 Oct 2001		October 1948	5 Woodville Gardens, Wigston, Leicestershire, LE18 1JZ
SMITH, Brian Paul RESIGNED	Director		30 Jun 1992		September 1943	21 Pymm Ley Close, Groby, Leicester, Leicestershire, LE6 0GJ

MCCAW, Frances Jean ACTIVE
Role: Secretary
Appointed on: 28 Mar 2002
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

MCCALL, Leslie Irving ACTIVE
Role: Director
Appointed on: 03 Oct 1994
Country of Residence: Scotland
Date of birth: May 1951
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

MITCHELSON, Alan Wallace Fernie ACTIVE
Role: Director
Appointed on: 28 Mar 2002
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR, United Kingdom

CARTWRIGHT, Julian Warwick RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 28 Mar 2002
Address: 49 Peters Avenue, Newbold Verdon, Leicestershire, LE9 9PR

DRYDEN, Lyle Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1994
Address: 3 Linden Close, Waltham Chase, Southampton, Hampshire, SO32 2TZ

BOYD, Ian Mair RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 34 Newark Drive, Pollokshields, Glasgow, G41 4PZ

DAVIES, Ralph RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 23 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 7 The Green, Cardrona Village, Peebles, EH45 9LR

GAMBLE, Kevin George Alfred RESIGNED
Role: Director
Appointed on: 19 Jun 1996
Resigned on: 06 Nov 2001
Date of birth: September 1947
Address: Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT

GARRICK, Ronald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1999
Country of Residence: United Kingdom
Date of birth: August 1940
Address: "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN

MCLEAN, William Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: December 1938
Address: 25 Southbank Road, Kenilworth, Warwickshire, CV8 1LA

SEATON, John Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 05 Oct 2001
Date of birth: October 1948
Address: 5 Woodville Gardens, Wigston, Leicestershire, LE18 1JZ

SMITH, Brian Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: September 1943
Address: 21 Pymm Ley Close, Groby, Leicester, Leicestershire, LE6 0GJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 1983	Satisfied
29 Mar 1983	Satisfied
31 Mar 1981	Satisfied
10 Sep 1980	Satisfied
04 Sep 1980	Satisfied
03 Sep 1980	Satisfied
02 Apr 1970	Satisfied
25 Nov 1967	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.

Financial Conduct Authority

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