AUSTIN WILKINSON & SONS LIMITED

Company summary

Company number: 00680527
Status: ACTIVE
Incorporated / age: 13 January 196165 years
Registered office: Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
Accounts due: 31 December 2026
Confirmation statement due: 22 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 22:02 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
JONES, Mark Dean ACTIVE	Director	08 Apr 2021		United Arab Emirates	September 1971	Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
KELLETT, Gavin Gregory ACTIVE	Director	08 Apr 2021		England	February 1968	Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
KELLETT, Jordan Alexander ACTIVE	Director	22 Sep 2023		England	January 1996	Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
WILKINSON, James Austin RESIGNED	Secretary		08 Apr 2021			189 Claremont Road, Salford, Greater Manchester, M6 8PA
THOMAS, Robert John RESIGNED	Director	09 Nov 2022	22 Sep 2023	England	July 1979	Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England
WILKINSON, Austin Jonathan RESIGNED	Director		29 Jul 1996		September 1955	Bowden House Macdonald Road, Irlam, Manchester, Lancashire, M44 5LH
WILKINSON, James Austin RESIGNED	Director		08 Apr 2021	England	February 1953	189 Claremont Road, Salford, Greater Manchester, M6 8PA
WILKINSON, Peter William Austin RESIGNED	Director		08 Apr 2021	England	October 1959	Milford Lodge 59 Irlam Road, Urmston, Manchester, M41 6JU

Created	Status	Filings
29 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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