P.J.H. GROUP LIMITED

Company summary

Company number: 01056008
Status: ACTIVE
Incorporated / age: 26 May 197254 years
Registered office: Pjh House, Lomax Way, Bolton, BL5 1FQ, England
Accounts due: 30 September 2026
Confirmation statement due: 8 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:03 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
Pjh House, Lomax Way, Bolton, BL5 1FQ, England
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
PETER J. HOPKINSON LIMITED
PETER J. HOPKINSON (PLUMBING FACTORS) LIMITED
PETER J. HOPKINSON (PLUMBERS MERCHANTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Jason David, Mr. ACTIVE	Secretary	29 Aug 2012				Pjh House, Lomax Way, Bolton, BL5 1FQ, England
GEORGE, Richard Ian ACTIVE	Director	27 Apr 2016		England	April 1970	Pjh House, Lomax Way, Bolton, BL5 1FQ, England
SHAW, Jason David ACTIVE	Director	29 Aug 2012		England	March 1971	Pjh House, Lomax Way, Bolton, BL5 1FQ, England
GLOBE UNION (UK) LIMITED ACTIVE	Director	01 May 2019				Pjh House, Lomax Way, Bolton, BL5 1FH, England
ERRINGTON, Mark, Mr. RESIGNED	Secretary	04 Apr 2007	29 Aug 2012			1, Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE
GODLINGTON, Gerard David RESIGNED	Secretary		24 Mar 2003			5 Shillbank View, Mirfield, West Yorkshire, WF14 0QG
PARKES, Edward Patrick RESIGNED	Secretary	24 Mar 2003	04 Apr 2007			The Croft 9 Wicks Lane, Formby, Liverpool, L37 3JE
ANDERSON, Philip Richard RESIGNED	Director	21 Apr 2005	30 Apr 2012	England	December 1959	The Coach House, East Downs Road, Bowdon, Cheshire, WA14 2LQ
AXELSSON, Goran Gunnar RESIGNED	Director		07 Dec 1993		July 1954	3 Temple Sheen Road, London, SW14 7PY
BARROWCLOUGH, David John RESIGNED	Director		24 Apr 1995		October 1947	3 Northfield Close, Appleton Roebuck, York, North Yorkshire, YO5 7ED
CHEN, Chung-Fang RESIGNED	Director	21 Apr 2008	30 Oct 2013	Taiwan	September 1950	4f-3,No.166,Sec 1, Xiang-Shang South Road, Taichung City, 408 Taichung City, Taiwan
CHOU, Horng Yih RESIGNED	Director	01 Dec 2007	30 Oct 2013	Taiwan	December 1952	2f.-1, No.7 Lane 225 Mincyuan Rd, Taicghung City 403 Taiwan (Roc), Tanzih, Taiching 427, Taiwan Roc
CHOU, Yu-Li RESIGNED	Director	30 Oct 2013	15 Oct 2018	Taiwan	October 1966	Alder House, Kearsley, Bolton, BL4 8SL
CLARK, Miles Andrew RESIGNED	Director	23 Jul 2001	28 May 2004	England	December 1960	23 Longsight Road, Holcombe Brook, Bury, Greater Manchester, BL0 9SL
ERRINGTON, Mark, Mr. RESIGNED	Director	21 Apr 2005	29 Aug 2012	United Kingdom	November 1961	1, Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE
GODLINGTON, Gerard David RESIGNED	Director	22 Dec 1993	21 Apr 2005		December 1960	5 Shillbank View, Mirfield, West Yorkshire, WF14 0QG
HOLDEN, Ronald RESIGNED	Director		31 Dec 1995		April 1938	New Laithe, Dunnockshaw, Burnley, BB11 5PA
HUGHES, Paul RESIGNED	Director		21 Apr 2005	England	November 1953	Pine Villa, 1 Pennine Grove, Todmorden, Lancashire, OL14 8AU
JOHNSTONE, Stephen RESIGNED	Director	21 Apr 2005	05 Oct 2012	United Kingdom	January 1965	Bosworth Barn, The Kennels Green, Arley, Cheshire, CW9 6LZ
LEE, Lee-Hui RESIGNED	Director	15 Oct 2018	15 Oct 2018	Taiwan	November 1981	22, Chieb-Kuo Road, Taichung Export Processing Zone, Taichung, 42760, Taiwan
OUYOUNG, Scott RESIGNED	Director	04 Apr 2007	31 Dec 2019	Taiwan	October 1951	22f-1 No.270 Shihjheng N.5th Road, Situn District, Taichung City, Taiwan
POWELL, Kevin John RESIGNED	Director	15 Nov 2004	16 Sep 2016	United Kingdom	July 1961	Apartment 211, 12 Leftbank, Manchester, M3 3AG, Great Britain
RILEY, David RESIGNED	Director	22 Dec 1993	21 Apr 2005		November 1946	Ryefield House School Lane, Edgeworth, Bolton, Lancashire, BL7 0PR
SCHEFER, Bruno RESIGNED	Director		20 Dec 1990		February 1953	Erlenweg 8, Herrlyberg Burger, Von Teufen/Ar Ch-8704
SPARKES, Peter Anthony RESIGNED	Director	04 Apr 2007	05 May 2008		November 1963	22 Chien-Kuo Road; Taichung Export, Processing Zone, Taichung, Taiwna Roc
STEWART, Robert William RESIGNED	Director		28 Jun 1993		August 1955	2 Lower Meadows, Upperthong Holmfirth, Huddersfield, West Yorkshire, HD7 2GE
SWABY, Martin John RESIGNED	Director		21 Apr 2005		August 1948	161 Markland Hill Lane, Heaton, Bolton, BL1 5PB
TOLHURST, Stephen RESIGNED	Director		16 Dec 1993		March 1937	Knotts Cottage, Edgworth, Bolton, Lancashire, BL7 0BX
WHIGHAM, Steven George RESIGNED	Director	20 Feb 1997	31 Jan 2001		April 1958	9 Grosvenor Mansions, Broad Walk, Buxton, Derbyshire, SK17 6JH
YATES, Andrew RESIGNED	Director	23 Jun 1995	31 Dec 2019	England	June 1961	Alder House, Kearsley, Bolton, BL4 8SL
YEN, Kuo-Chi RESIGNED	Director	27 Dec 2013	15 Oct 2018	Taiwan	March 1961	22, Chien-Kuo Rd., Taichung Export Processing Zone,, Taichung, Taiwan 427, Taiwan
YOUNG, Robert Derhan RESIGNED	Director	04 Apr 2007	31 Oct 2007		October 1955	4th Floor, 123 Chung Cheng E Road, Section 1, Dan Shui, Taipei Hsien, Taiwan

SHAW, Jason David, Mr. ACTIVE
Role: Secretary
Appointed on: 29 Aug 2012
Address: Pjh House, Lomax Way, Bolton, BL5 1FQ, England

GEORGE, Richard Ian ACTIVE
Role: Director
Appointed on: 27 Apr 2016
Country of Residence: England
Date of birth: April 1970
Address: Pjh House, Lomax Way, Bolton, BL5 1FQ, England

SHAW, Jason David ACTIVE
Role: Director
Appointed on: 29 Aug 2012
Country of Residence: England
Date of birth: March 1971
Address: Pjh House, Lomax Way, Bolton, BL5 1FQ, England

GLOBE UNION (UK) LIMITED ACTIVE
Role: Director
Appointed on: 01 May 2019
Address: Pjh House, Lomax Way, Bolton, BL5 1FH, England

ERRINGTON, Mark, Mr. RESIGNED
Role: Secretary
Appointed on: 04 Apr 2007
Resigned on: 29 Aug 2012
Address: 1, Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE

GODLINGTON, Gerard David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 2003
Address: 5 Shillbank View, Mirfield, West Yorkshire, WF14 0QG

PARKES, Edward Patrick RESIGNED
Role: Secretary
Appointed on: 24 Mar 2003
Resigned on: 04 Apr 2007
Address: The Croft 9 Wicks Lane, Formby, Liverpool, L37 3JE

ANDERSON, Philip Richard RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: December 1959
Address: The Coach House, East Downs Road, Bowdon, Cheshire, WA14 2LQ

AXELSSON, Goran Gunnar RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1993
Date of birth: July 1954
Address: 3 Temple Sheen Road, London, SW14 7PY

BARROWCLOUGH, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1995
Date of birth: October 1947
Address: 3 Northfield Close, Appleton Roebuck, York, North Yorkshire, YO5 7ED

CHEN, Chung-Fang RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 30 Oct 2013
Country of Residence: Taiwan
Date of birth: September 1950
Address: 4f-3,No.166,Sec 1, Xiang-Shang South Road, Taichung City, 408 Taichung City, Taiwan

CHOU, Horng Yih RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 30 Oct 2013
Country of Residence: Taiwan
Date of birth: December 1952
Address: 2f.-1, No.7 Lane 225 Mincyuan Rd, Taicghung City 403 Taiwan (Roc), Tanzih, Taiching 427, Taiwan Roc

CHOU, Yu-Li RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 15 Oct 2018
Country of Residence: Taiwan
Date of birth: October 1966
Address: Alder House, Kearsley, Bolton, BL4 8SL

CLARK, Miles Andrew RESIGNED
Role: Director
Appointed on: 23 Jul 2001
Resigned on: 28 May 2004
Country of Residence: England
Date of birth: December 1960
Address: 23 Longsight Road, Holcombe Brook, Bury, Greater Manchester, BL0 9SL

ERRINGTON, Mark, Mr. RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 29 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 1, Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE

GODLINGTON, Gerard David RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 21 Apr 2005
Date of birth: December 1960
Address: 5 Shillbank View, Mirfield, West Yorkshire, WF14 0QG

HOLDEN, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: April 1938
Address: New Laithe, Dunnockshaw, Burnley, BB11 5PA

HUGHES, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2005
Country of Residence: England
Date of birth: November 1953
Address: Pine Villa, 1 Pennine Grove, Todmorden, Lancashire, OL14 8AU

JOHNSTONE, Stephen RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Bosworth Barn, The Kennels Green, Arley, Cheshire, CW9 6LZ

LEE, Lee-Hui RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 15 Oct 2018
Country of Residence: Taiwan
Date of birth: November 1981
Address: 22, Chieb-Kuo Road, Taichung Export Processing Zone, Taichung, 42760, Taiwan

OUYOUNG, Scott RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 31 Dec 2019
Country of Residence: Taiwan
Date of birth: October 1951
Address: 22f-1 No.270 Shihjheng N.5th Road, Situn District, Taichung City, Taiwan

POWELL, Kevin John RESIGNED
Role: Director
Appointed on: 15 Nov 2004
Resigned on: 16 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Apartment 211, 12 Leftbank, Manchester, M3 3AG, Great Britain

RILEY, David RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 21 Apr 2005
Date of birth: November 1946
Address: Ryefield House School Lane, Edgeworth, Bolton, Lancashire, BL7 0PR

SCHEFER, Bruno RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1990
Date of birth: February 1953
Address: Erlenweg 8, Herrlyberg Burger, Von Teufen/Ar Ch-8704

SPARKES, Peter Anthony RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 05 May 2008
Date of birth: November 1963
Address: 22 Chien-Kuo Road; Taichung Export, Processing Zone, Taichung, Taiwna Roc

STEWART, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1993
Date of birth: August 1955
Address: 2 Lower Meadows, Upperthong Holmfirth, Huddersfield, West Yorkshire, HD7 2GE

SWABY, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2005
Date of birth: August 1948
Address: 161 Markland Hill Lane, Heaton, Bolton, BL1 5PB

TOLHURST, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1993
Date of birth: March 1937
Address: Knotts Cottage, Edgworth, Bolton, Lancashire, BL7 0BX

WHIGHAM, Steven George RESIGNED
Role: Director
Appointed on: 20 Feb 1997
Resigned on: 31 Jan 2001
Date of birth: April 1958
Address: 9 Grosvenor Mansions, Broad Walk, Buxton, Derbyshire, SK17 6JH

YATES, Andrew RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1961
Address: Alder House, Kearsley, Bolton, BL4 8SL

YEN, Kuo-Chi RESIGNED
Role: Director
Appointed on: 27 Dec 2013
Resigned on: 15 Oct 2018
Country of Residence: Taiwan
Date of birth: March 1961
Address: 22, Chien-Kuo Rd., Taichung Export Processing Zone,, Taichung, Taiwan 427, Taiwan

YOUNG, Robert Derhan RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 31 Oct 2007
Date of birth: October 1955
Address: 4th Floor, 123 Chung Cheng E Road, Section 1, Dan Shui, Taipei Hsien, Taiwan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Apr 2007	Outstanding
04 Apr 2007	Outstanding
04 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 2003	Outstanding
17 Mar 2003	Outstanding
03 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1990	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.

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.