MASON PEARSON BROS. LIMITED

Company summary

Company number: 01090477
Status: ACTIVE
Incorporated / age: 11 January 197353 years
Registered office: 7 Easter Park, Ferry Lane South, Rainham, Essex, RM13 9BP
Accounts due: 31 December 2027
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 09:02 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
KIRKPATRICK, Andrew ACTIVE	Secretary	28 Sep 2022				7, Easter Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom
MORRISON, Beate Susanne ACTIVE	Director	25 Sep 2024		England	July 1965	7, Easter Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom
PEARSON, Michael John ACTIVE	Director			United Kingdom	February 1951	7, Easter Park, Ferry Lane South, Rainham, Essex, RM13 9BP
SNYDER, Michael John, Sir ACTIVE	Director	01 Jul 2020		England	July 1950	7 Easter Park, Ferry Lane South, Rainham, Essex, RM13 9BP, England
PEARSON, Michael John RESIGNED	Secretary	24 Jul 2000	28 Sep 2022			7, Easter Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom
PEARSON, Michael RESIGNED	Secretary		23 Jul 2000			Park Hill House, Park Hill, Loughton, Essex, IG10 4ES
BOULTON, Juliette Mary RESIGNED	Director		05 Dec 2018	England	December 1954	7, Easter Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom
JACKSON, Anthony James RESIGNED	Director	05 Mar 2017	31 Mar 2026	United Kingdom	October 1938	7, Easter Park, Ferry Lane South, Rainham, Essex, RM13 9BP
PEARSON, Michael RESIGNED	Director		23 Jul 2000		August 1918	Park Hill House, Park Hill, Loughton, Essex, IG10 4ES

KIRKPATRICK, Andrew ACTIVE
Role: Secretary
Appointed on: 28 Sep 2022
Address: 7, Easter Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom

MORRISON, Beate Susanne ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: England
Date of birth: July 1965
Address: 7, Easter Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom

PEARSON, Michael John RESIGNED
Role: Secretary
Appointed on: 24 Jul 2000
Resigned on: 28 Sep 2022
Address: 7, Easter Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom

BOULTON, Juliette Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2018
Country of Residence: England
Date of birth: December 1954
Address: 7, Easter Park, Ferry Lane South, Rainham, Essex, RM13 9BP, United Kingdom

Created	Status	Filings
26 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 1997	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)
13 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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