PICKERING INVESTMENTS LIMITED (01026401)

PICKERING INVESTMENTS LIMITED

Company summary

Company number: 01026401
Status: ACTIVE
Incorporated / age: 6 October 197154 years
Registered office: Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ
Accounts due: 31 December 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 21:48 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
Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAND, Jill ACTIVE	Director			United Kingdom	June 1953	Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ, England
BRAND, Oliver Neil ACTIVE	Director	22 Jun 2022		England	October 1980	Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ
BRAND, Thomas Daniel ACTIVE	Director	22 Jun 2022		United Kingdom	March 1982	Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ
PICKERING, Gordon RESIGNED	Secretary		22 Jun 2022			Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ, England
MEHIGAN, Sarah Elizabeth RESIGNED	Director		14 Mar 1995		December 1966	1 Bottesford Lane, Orston, Nottingham, Nottinghamshire, NG13 9NX
MORRIS, Alan Philip RESIGNED	Director	09 Jul 2014	22 Jun 2022	United Kingdom	December 1951	Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ, England
MORRIS, Sue RESIGNED	Director		22 Jun 2022	England	September 1955	Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ, England
PICKERING, Cavan RESIGNED	Director		14 Mar 1995	United Kingdom	August 1936	Highfield House Flawforth Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6NG
PICKERING, Clare Rachel RESIGNED	Director		14 Mar 1995		September 1963	7 Egerton Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FF
PICKERING, Gordon RESIGNED	Director		22 Jun 2022	United Kingdom	September 1928	Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ, England
PICKERING, Jean RESIGNED	Director		09 Jul 2014		September 1929	P.O. Box 9144, Nottingham, Nottinghamshire, NG2 9EL, England
PICKERING, Margaret Ellen RESIGNED	Director		14 Mar 1995		January 1937	7 Egerton Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FF

BRAND, Jill ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ, England

BRAND, Oliver Neil ACTIVE
Role: Director
Appointed on: 22 Jun 2022
Country of Residence: England
Date of birth: October 1980
Address: Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ

BRAND, Thomas Daniel ACTIVE
Role: Director
Appointed on: 22 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1990	Satisfied
28 Sep 1989	Satisfied
13 Jun 1988	Satisfied
30 Dec 1985	Satisfied
01 Feb 1985	Satisfied
14 Mar 1984	Satisfied
06 Feb 1984	Satisfied
01 Jul 1983	Satisfied
01 Jul 1983	Satisfied
18 Mar 1982	Satisfied
26 Nov 1981	Satisfied
25 Sep 1981	Satisfied
18 Mar 1981	Satisfied
18 Feb 1981	Satisfied
17 Feb 1981	Satisfied
26 Jan 1981	Satisfied
26 Jan 1981	Satisfied
26 Jan 1981	Satisfied
19 Dec 1980	Satisfied
19 Dec 1980	Satisfied
19 Dec 1980	Satisfied
19 Dec 1980	Satisfied
19 Dec 1980	Satisfied
19 Dec 1980	Satisfied
19 Dec 1980	Satisfied
19 Dec 1980	Satisfied
19 Dec 1980	Satisfied
19 Dec 1980	Satisfied
25 Mar 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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
BRAND, Jill ACTIVE	Director			United Kingdom	June 1953	Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ, England
BRAND, Oliver Neil ACTIVE	Director	22 Jun 2022		England	October 1980	Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ
BRAND, Thomas Daniel ACTIVE	Director	22 Jun 2022		United Kingdom	March 1982	Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ
PICKERING, Gordon RESIGNED	Secretary		22 Jun 2022			Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ, England
MEHIGAN, Sarah Elizabeth RESIGNED	Director		14 Mar 1995		December 1966	1 Bottesford Lane, Orston, Nottingham, Nottinghamshire, NG13 9NX
MORRIS, Alan Philip RESIGNED	Director	09 Jul 2014	22 Jun 2022	United Kingdom	December 1951	Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ, England
MORRIS, Sue RESIGNED	Director		22 Jun 2022	England	September 1955	Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ, England
PICKERING, Cavan RESIGNED	Director		14 Mar 1995	United Kingdom	August 1936	Highfield House Flawforth Lane, Ruddington, Nottingham, Nottinghamshire, NG11 6NG
PICKERING, Clare Rachel RESIGNED	Director		14 Mar 1995		September 1963	7 Egerton Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FF
PICKERING, Gordon RESIGNED	Director		22 Jun 2022	United Kingdom	September 1928	Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ, England
PICKERING, Jean RESIGNED	Director		09 Jul 2014		September 1929	P.O. Box 9144, Nottingham, Nottinghamshire, NG2 9EL, England
PICKERING, Margaret Ellen RESIGNED	Director		14 Mar 1995		January 1937	7 Egerton Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4FF

BRAND, Jill ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Highfields, Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ, England

BRAND, Oliver Neil ACTIVE
Role: Director
Appointed on: 22 Jun 2022
Country of Residence: England
Date of birth: October 1980
Address: Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ

BRAND, Thomas Daniel ACTIVE
Role: Director
Appointed on: 22 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ