PICKFORDS 1646 LIMITED

Company summary

Company number: 00927197
Status: ACTIVE
Incorporated / age: 12 February 196858 years
Registered office: Pickfords Park Laxcon Close, Drury Way, London, NW10 0TG
Accounts due: 30 June 2027
Confirmation statement due: 30 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:07 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
Pickfords Park Laxcon Close, Drury Way, London, NW10 0TG
Nature of business
Leasing of intellectual property and similar products, except copyright works
Previous company names
A & N REMOVALS LIMITED
PICKFORDS HOMEPACK LIMITED
CAMBRIDGE CAR DELIVERY COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PICKFORDS 1646 LIMITED

Company summary

Company number: 00927197
Status: ACTIVE
Incorporated / age: 12 February 196858 years
Registered office: Pickfords Park Laxcon Close, Drury Way, London, NW10 0TG
Accounts due: 30 June 2027
Confirmation statement due: 30 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 11:07 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
Pickfords Park Laxcon Close, Drury Way, London, NW10 0TG
Nature of business
Leasing of intellectual property and similar products, except copyright works
Previous company names
A & N REMOVALS LIMITED
PICKFORDS HOMEPACK LIMITED
CAMBRIDGE CAR DELIVERY COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOWER, Peter ACTIVE	Secretary	01 Oct 2009				Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG, United Kingdom
SEARLE, Carol Ann ACTIVE	Director	31 Mar 2026		United Kingdom	June 1975	Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG
TAYLOR, Mark ACTIVE	Director	31 Mar 2026		United Kingdom	July 1967	Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG
KINGSTON, Michael Kevin RESIGNED	Secretary	19 Nov 1999	02 May 2000			11 The Park, Christleton, Chester, Cheshire, CH3 7AR
N F C SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		19 Nov 1999			The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
SOUTHBURY SECRETARIES LIMITED RESIGNED	Secretary	02 May 2000	30 Sep 2009			Unit 10, Drury Way Industrial Estate, Laxcon Close, London, NW10 0TG, United Kingdom
BRESINGHAM, James Jude RESIGNED	Director	14 Jan 2008	14 Jan 2008		May 1968	65 Hawkins Circle, Wheaton, Illinois 60187, 60187, Usa
DENLEY, Christopher John RESIGNED	Director	24 Jun 1999	19 Nov 1999	United Kingdom	April 1957	20a Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ
DONALDSON, William Allan RESIGNED	Director	06 Jan 2003	23 Nov 2004	England	February 1964	46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk
FORD, Ralph RESIGNED	Director	19 Nov 1999	31 Mar 2005		September 1946	2878 Major Ridge Trail, Duluth, Ga 30097, Usa
FREE, Malcolm RESIGNED	Director		19 Aug 1994		January 1951	Churchside House, Church Lane, Linby, Nottinghamshire, NG15 8AB
GATHANY, Douglas Vandervoot RESIGNED	Director	14 Jan 2008	27 Mar 2008		November 1955	1310 Woodland Lane, Riverwoods, Illinois, 60015, Usa
JUDE, Steven Paul RESIGNED	Director	15 Oct 2004	01 Aug 2006		June 1963	12 Back Road West, St Ives, TR26 2NL
KINGSTON, Michael Kevin RESIGNED	Director	11 Oct 1999	31 Mar 2005	United Kingdom	July 1957	11 The Park, Christleton, Chester, Cheshire, CH3 7AR
LETCHFORD, Jeremy William Charles RESIGNED	Director	24 Jun 1999	19 Nov 1999		October 1950	38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
MEHTA, Yogesh RESIGNED	Director	27 Mar 2008	13 Jan 2025	United Kingdom	October 1954	Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG, United Kingdom
MUIR, David Stanley RESIGNED	Director	19 Aug 1994	17 Feb 1995		November 1948	Molmont Stalland Lane, Deopham Green, Wymondham, Norfolk, NR18 9DL
NICHOLLS, Julian Frederick RESIGNED	Director	17 Nov 1996	12 Jun 2000	England	September 1951	The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
PICKFORD, Kevin Douglas RESIGNED	Director	31 Mar 2005	07 Jan 2008		April 1957	Pipers End, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
ROGERS, Ian Martin RESIGNED	Director	12 May 1995	11 Oct 1999	England	November 1954	9 Deep Spinney, Biddenham, Bedford, Bedfordshire, MK40 4QJ
ROMER, Timothy Paul RESIGNED	Director	27 Mar 2008	31 Mar 2026	England	November 1960	Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG, United Kingdom
SPYTEK, Eryk Jesse RESIGNED	Director	01 Aug 2006	27 Mar 2008		April 1968	3037 N. Kenmore Avenue, Unit 3, Chicago, Illinois 60657, FOREIGN, Usa
TARRANT, Michael David RESIGNED	Director		17 Nov 1996		July 1943	The Old Manse Mansion Lane, Harrold, Bedford, Bedfordshire, MK43 7BN
WHITAKER, Grant Edward RESIGNED	Director	04 Jul 2000	06 Jan 2003		September 1951	Lower House, Herons Rise, New Barnet, Hertfordshire, EN4 9RT
YOUNG, Andrew Paul RESIGNED	Director		12 May 1995		June 1959	18 Maplin Close, Winchmore Hill, London, N21 1NB

GOWER, Peter ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG, United Kingdom

SEARLE, Carol Ann ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG

TAYLOR, Mark ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG

KINGSTON, Michael Kevin RESIGNED
Role: Secretary
Appointed on: 19 Nov 1999
Resigned on: 02 May 2000
Address: 11 The Park, Christleton, Chester, Cheshire, CH3 7AR

N F C SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Nov 1999
Address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB

SOUTHBURY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 May 2000
Resigned on: 30 Sep 2009
Address: Unit 10, Drury Way Industrial Estate, Laxcon Close, London, NW10 0TG, United Kingdom

BRESINGHAM, James Jude RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 14 Jan 2008
Date of birth: May 1968
Address: 65 Hawkins Circle, Wheaton, Illinois 60187, 60187, Usa

DENLEY, Christopher John RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 19 Nov 1999
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 20a Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ

DONALDSON, William Allan RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 23 Nov 2004
Country of Residence: England
Date of birth: February 1964
Address: 46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk

FORD, Ralph RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 31 Mar 2005
Date of birth: September 1946
Address: 2878 Major Ridge Trail, Duluth, Ga 30097, Usa

FREE, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1994
Date of birth: January 1951
Address: Churchside House, Church Lane, Linby, Nottinghamshire, NG15 8AB

GATHANY, Douglas Vandervoot RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 27 Mar 2008
Date of birth: November 1955
Address: 1310 Woodland Lane, Riverwoods, Illinois, 60015, Usa

JUDE, Steven Paul RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 01 Aug 2006
Date of birth: June 1963
Address: 12 Back Road West, St Ives, TR26 2NL

KINGSTON, Michael Kevin RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 11 The Park, Christleton, Chester, Cheshire, CH3 7AR

LETCHFORD, Jeremy William Charles RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 19 Nov 1999
Date of birth: October 1950
Address: 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP

MEHTA, Yogesh RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG, United Kingdom

MUIR, David Stanley RESIGNED
Role: Director
Appointed on: 19 Aug 1994
Resigned on: 17 Feb 1995
Date of birth: November 1948
Address: Molmont Stalland Lane, Deopham Green, Wymondham, Norfolk, NR18 9DL

NICHOLLS, Julian Frederick RESIGNED
Role: Director
Appointed on: 17 Nov 1996
Resigned on: 12 Jun 2000
Country of Residence: England
Date of birth: September 1951
Address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

PICKFORD, Kevin Douglas RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 07 Jan 2008
Date of birth: April 1957
Address: Pipers End, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB

ROGERS, Ian Martin RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 11 Oct 1999
Country of Residence: England
Date of birth: November 1954
Address: 9 Deep Spinney, Biddenham, Bedford, Bedfordshire, MK40 4QJ

ROMER, Timothy Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: November 1960
Address: Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG, United Kingdom

SPYTEK, Eryk Jesse RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 27 Mar 2008
Date of birth: April 1968
Address: 3037 N. Kenmore Avenue, Unit 3, Chicago, Illinois 60657, FOREIGN, Usa

TARRANT, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1996
Date of birth: July 1943
Address: The Old Manse Mansion Lane, Harrold, Bedford, Bedfordshire, MK43 7BN

WHITAKER, Grant Edward RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 06 Jan 2003
Date of birth: September 1951
Address: Lower House, Herons Rise, New Barnet, Hertfordshire, EN4 9RT

YOUNG, Andrew Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: June 1959
Address: 18 Maplin Close, Winchmore Hill, London, N21 1NB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GOWER, Peter ACTIVE

Secretary

01 Oct 2009

Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG, United Kingdom

SEARLE, Carol Ann ACTIVE

Director

31 Mar 2026

United Kingdom

June 1975

Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG

TAYLOR, Mark ACTIVE

Director

31 Mar 2026

United Kingdom

July 1967

Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG

KINGSTON, Michael Kevin RESIGNED

Secretary

19 Nov 1999

02 May 2000

11 The Park, Christleton, Chester, Cheshire, CH3 7AR

N F C SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

19 Nov 1999

The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB

SOUTHBURY SECRETARIES LIMITED RESIGNED

Secretary

02 May 2000

30 Sep 2009

Unit 10, Drury Way Industrial Estate, Laxcon Close, London, NW10 0TG, United Kingdom

BRESINGHAM, James Jude RESIGNED

Director

14 Jan 2008

May 1968

65 Hawkins Circle, Wheaton, Illinois 60187, 60187, Usa

DENLEY, Christopher John RESIGNED

Director

24 Jun 1999

19 Nov 1999

United Kingdom

April 1957

20a Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ

DONALDSON, William Allan RESIGNED

Director

06 Jan 2003

23 Nov 2004

England

February 1964

46, Pembridge Villas, Notting Hill, London, W11 3EG, Uk

FORD, Ralph RESIGNED

Director

19 Nov 1999

31 Mar 2005

September 1946

2878 Major Ridge Trail, Duluth, Ga 30097, Usa

FREE, Malcolm RESIGNED

Director

19 Aug 1994

January 1951

Churchside House, Church Lane, Linby, Nottinghamshire, NG15 8AB

GATHANY, Douglas Vandervoot RESIGNED

Director

14 Jan 2008

27 Mar 2008

November 1955

1310 Woodland Lane, Riverwoods, Illinois, 60015, Usa

JUDE, Steven Paul RESIGNED

Director

15 Oct 2004

01 Aug 2006

June 1963

12 Back Road West, St Ives, TR26 2NL

KINGSTON, Michael Kevin RESIGNED

Director

11 Oct 1999

31 Mar 2005

United Kingdom

July 1957

11 The Park, Christleton, Chester, Cheshire, CH3 7AR

LETCHFORD, Jeremy William Charles RESIGNED

Director

24 Jun 1999

19 Nov 1999

October 1950

38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP

MEHTA, Yogesh RESIGNED

Director

27 Mar 2008

13 Jan 2025

United Kingdom

October 1954

Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG, United Kingdom

MUIR, David Stanley RESIGNED

Director

19 Aug 1994

17 Feb 1995

November 1948

Molmont Stalland Lane, Deopham Green, Wymondham, Norfolk, NR18 9DL

NICHOLLS, Julian Frederick RESIGNED

Director

17 Nov 1996

12 Jun 2000

England

September 1951

The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

PICKFORD, Kevin Douglas RESIGNED

Director

31 Mar 2005

07 Jan 2008

April 1957

Pipers End, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB

ROGERS, Ian Martin RESIGNED

Director

12 May 1995

11 Oct 1999

England

November 1954

9 Deep Spinney, Biddenham, Bedford, Bedfordshire, MK40 4QJ

ROMER, Timothy Paul RESIGNED

Director

27 Mar 2008

31 Mar 2026

England

November 1960

Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG, United Kingdom

SPYTEK, Eryk Jesse RESIGNED

Director

01 Aug 2006

27 Mar 2008

April 1968

3037 N. Kenmore Avenue, Unit 3, Chicago, Illinois 60657, FOREIGN, Usa

TARRANT, Michael David RESIGNED

Director

17 Nov 1996

July 1943

The Old Manse Mansion Lane, Harrold, Bedford, Bedfordshire, MK43 7BN

WHITAKER, Grant Edward RESIGNED

Director

04 Jul 2000

06 Jan 2003

September 1951

Lower House, Herons Rise, New Barnet, Hertfordshire, EN4 9RT

YOUNG, Andrew Paul RESIGNED

Director

12 May 1995

June 1959

18 Maplin Close, Winchmore Hill, London, N21 1NB