J DAY & SON LIMITED

Company summary

Company number: 00853804
Status: ACTIVE
Incorporated / age: 8 July 196561 years
Registered office: Unit 3 Twyford Road, Bishop's Stortford, Hertfordshire, CM23 3LJ, England
Accounts due: 31 May 2027
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 12:19 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
Unit 3 Twyford Road, Bishop's Stortford, Hertfordshire, CM23 3LJ, England
Nature of business
Other manufacturing n.e.c.
Previous company names
DAYSTONE FIREPLACES (BISHOP'S STORTFORD) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEGRUM, Nigel Michael ACTIVE	Secretary	29 Jan 2010				Unit 3, Twyford Road, Bishop's Stortford, Hertfordshire, CM23 3LJ, England
PEGRUM, Nigel Michael ACTIVE	Director	01 Jun 2005		England	March 1978	Unit 3, Twyford Road, Bishop's Stortford, Hertfordshire, CM23 3LJ, England
PEGRUM, Stephen James ACTIVE	Director	01 Jun 2005		England	May 1980	Unit 3, Twyford Road, Bishop's Stortford, Hertfordshire, CM23 3LJ, England
PEGRUM, Douglas John RESIGNED	Secretary		10 Jan 2000			The Mill House High Cross Lane, Little Canfield, Dunmow, Essex, CM6 1TQ
PEGRUM, Michael Frederick RESIGNED	Secretary	10 Jan 2000	29 Jan 2010			5 Rumballs Court, Thorley Lane, Bishops Stortford, Hertfordshire, CM23 4DQ
PEGRUM, Douglas John RESIGNED	Director		10 Jan 2000	United Kingdom	June 1943	The Mill House High Cross Lane, Little Canfield, Dunmow, Essex, CM6 1TQ
PEGRUM, Frederick Douglas RESIGNED	Director		11 Sep 1995		June 1905	Savernake Hadham Road, Bishops Stortford, Hertfordshire, CM23 1JH
PEGRUM, Maria Teresa RESIGNED	Director		29 Dec 1999	United Kingdom	February 1943	The Mill House High Cross Lane, Little Canfield, Dunmow, Essex, CM6 1TQ
PEGRUM, Michael Frederick RESIGNED	Director		29 Jan 2010		February 1951	5 Rumballs Court, Thorley Lane, Bishops Stortford, Hertfordshire, CM23 4DQ
PEGRUM, Pauline Joan RESIGNED	Director		21 Nov 2013	United Kingdom	May 1955	31, Rylstone Way, Saffron Walden, Essex, CB11 3BL, England
REYNOLDS, Stanley RESIGNED	Director	06 Apr 2001	21 Nov 2013		July 1953	Stone House, 64 Frogge Street, Ickleton Saffron Walden, Essex, CB10 1SH

PEGRUM, Nigel Michael ACTIVE
Role: Secretary
Appointed on: 29 Jan 2010
Address: Unit 3, Twyford Road, Bishop's Stortford, Hertfordshire, CM23 3LJ, England

PEGRUM, Nigel Michael ACTIVE
Role: Director
Appointed on: 01 Jun 2005
Country of Residence: England
Date of birth: March 1978
Address: Unit 3, Twyford Road, Bishop's Stortford, Hertfordshire, CM23 3LJ, England

PEGRUM, Stephen James ACTIVE
Role: Director
Appointed on: 01 Jun 2005
Country of Residence: England
Date of birth: May 1980
Address: Unit 3, Twyford Road, Bishop's Stortford, Hertfordshire, CM23 3LJ, England

PEGRUM, Douglas John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 2000
Address: The Mill House High Cross Lane, Little Canfield, Dunmow, Essex, CM6 1TQ

PEGRUM, Michael Frederick RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 29 Jan 2010
Address: 5 Rumballs Court, Thorley Lane, Bishops Stortford, Hertfordshire, CM23 4DQ

PEGRUM, Douglas John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2000
Country of Residence: United Kingdom
Date of birth: June 1943
Address: The Mill House High Cross Lane, Little Canfield, Dunmow, Essex, CM6 1TQ

PEGRUM, Frederick Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1995
Date of birth: June 1905
Address: Savernake Hadham Road, Bishops Stortford, Hertfordshire, CM23 1JH

PEGRUM, Maria Teresa RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1943
Address: The Mill House High Cross Lane, Little Canfield, Dunmow, Essex, CM6 1TQ

PEGRUM, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2010
Date of birth: February 1951
Address: 5 Rumballs Court, Thorley Lane, Bishops Stortford, Hertfordshire, CM23 4DQ

PEGRUM, Pauline Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 31, Rylstone Way, Saffron Walden, Essex, CB11 3BL, England

REYNOLDS, Stanley RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 21 Nov 2013
Date of birth: July 1953
Address: Stone House, 64 Frogge Street, Ickleton Saffron Walden, Essex, CB10 1SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)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.