PEDERSEN CONTRACTING SERVICES LTD

Company summary

Company number: 01242286
Status: ACTIVE
Incorporated / age: 29 January 197650 years
Registered office: C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
Accounts due: 31 December 2026
Confirmation statement due: 21 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 00:58 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
C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
Nature of business
Repair and maintenance of other transport equipment n.e.c.
Freight transport by road
Other building and industrial cleaning activities
Previous company names
PEDERSON PIGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILES, Hannah Lucy ACTIVE	Secretary	29 Oct 2021				C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
BASTOW, Edward William ACTIVE	Director	29 Oct 2021		England	February 1969	C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
BLADES, Christopher Shaun ACTIVE	Director	27 Dec 2013		England	May 1967	C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
CLEMENTS, Nicholas Charles ACTIVE	Director	29 Oct 2021		England	February 1973	C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
HUGHES, Gary ACTIVE	Director	18 Jun 2018		England	December 1963	Pedersen Contracting Services Ltd, Horncastle Road, Roughton Moor, Woodhall Spa, Lincolnshire, LN10 6YQ, England
JACKLIN, Craig Stephen ACTIVE	Director	31 Oct 2023		England	March 1982	C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
READ, Nicholas Kenneth Paul ACTIVE	Director	11 Aug 2026		England	November 1969	C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
HUGHES, Gary RESIGNED	Secretary	14 Sep 2018	29 Oct 2021			The Old Mill Site, Roughton Moor, Woodhall Spa, Lincolnshire, LN10 6YQ
PEDERSEN, David RESIGNED	Secretary		06 Dec 2014			44 Louth Road, Horncastle, Lincolnshire, LN9 5EN
PEDERSEN, Nicholas Michael RESIGNED	Secretary	07 Dec 2014	14 Sep 2018			2, Main Street, West Ashby, Horncastle, Lincolnshire, LN9 5PT, England
BEAUMONT, Digby Edward Stirling RESIGNED	Director	25 Jul 2024	15 Jul 2025	Australia	November 1980	C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
BURNS, Stephen John RESIGNED	Director	25 Jul 2024	15 Jul 2025	Australia	July 1978	C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
COURSE, Charles Paul RESIGNED	Director	01 Nov 2021	25 Jul 2024	United Kingdom	September 1961	Dairy Farm Office, Dairy Road, Semer, Ipswich, IP7 6RA, England
MILES, Hannah Lucy RESIGNED	Director	29 Oct 2021	25 Jul 2024	England	December 1973	Dairy Farm Office, Dairy Road, Semer, Ipswich, IP7 6RA, England
PEDERSEN, David RESIGNED	Director		04 Apr 2015	United Kingdom	February 1960	44 Louth Road, Horncastle, Lincolnshire, LN9 5EN
PEDERSEN, Georgina RESIGNED	Director	24 Aug 2000	27 Dec 2013	United Kingdom	July 1962	The Quarries, Holbeck, Horncastle, Lincolnshire, LN9 6PU
PEDERSEN, Michael RESIGNED	Director		29 Oct 2021	United Kingdom	March 1962	The Old Mill Site, Roughton Moor, Woodhall Spa, Lincolnshire, LN10 6YQ
PEDERSEN, Nicholas Michael RESIGNED	Director	27 Dec 2013	14 Sep 2018	England	November 1987	Bungalow 2, Louth Road, West Ashby, Horncastle, Lincolnshire, LN9 5PS, England

MILES, Hannah Lucy ACTIVE
Role: Secretary
Appointed on: 29 Oct 2021
Address: C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

BASTOW, Edward William ACTIVE
Role: Director
Appointed on: 29 Oct 2021
Country of Residence: England
Date of birth: February 1969
Address: C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

BLADES, Christopher Shaun ACTIVE
Role: Director
Appointed on: 27 Dec 2013
Country of Residence: England
Date of birth: May 1967
Address: C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

CLEMENTS, Nicholas Charles ACTIVE
Role: Director
Appointed on: 29 Oct 2021
Country of Residence: England
Date of birth: February 1973
Address: C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

HUGHES, Gary ACTIVE
Role: Director
Appointed on: 18 Jun 2018
Country of Residence: England
Date of birth: December 1963
Address: Pedersen Contracting Services Ltd, Horncastle Road, Roughton Moor, Woodhall Spa, Lincolnshire, LN10 6YQ, England

JACKLIN, Craig Stephen ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: England
Date of birth: March 1982
Address: C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

READ, Nicholas Kenneth Paul ACTIVE
Role: Director
Appointed on: 11 Aug 2026
Country of Residence: England
Date of birth: November 1969
Address: C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

HUGHES, Gary RESIGNED
Role: Secretary
Appointed on: 14 Sep 2018
Resigned on: 29 Oct 2021
Address: The Old Mill Site, Roughton Moor, Woodhall Spa, Lincolnshire, LN10 6YQ

PEDERSEN, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 2014
Address: 44 Louth Road, Horncastle, Lincolnshire, LN9 5EN

PEDERSEN, Nicholas Michael RESIGNED
Role: Secretary
Appointed on: 07 Dec 2014
Resigned on: 14 Sep 2018
Address: 2, Main Street, West Ashby, Horncastle, Lincolnshire, LN9 5PT, England

BEAUMONT, Digby Edward Stirling RESIGNED
Role: Director
Appointed on: 25 Jul 2024
Resigned on: 15 Jul 2025
Country of Residence: Australia
Date of birth: November 1980
Address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

BURNS, Stephen John RESIGNED
Role: Director
Appointed on: 25 Jul 2024
Resigned on: 15 Jul 2025
Country of Residence: Australia
Date of birth: July 1978
Address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

COURSE, Charles Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 25 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Dairy Farm Office, Dairy Road, Semer, Ipswich, IP7 6RA, England

MILES, Hannah Lucy RESIGNED
Role: Director
Appointed on: 29 Oct 2021
Resigned on: 25 Jul 2024
Country of Residence: England
Date of birth: December 1973
Address: Dairy Farm Office, Dairy Road, Semer, Ipswich, IP7 6RA, England

PEDERSEN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 44 Louth Road, Horncastle, Lincolnshire, LN9 5EN

PEDERSEN, Georgina RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 27 Dec 2013
Country of Residence: United Kingdom
Date of birth: July 1962
Address: The Quarries, Holbeck, Horncastle, Lincolnshire, LN9 6PU

PEDERSEN, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1962
Address: The Old Mill Site, Roughton Moor, Woodhall Spa, Lincolnshire, LN10 6YQ

PEDERSEN, Nicholas Michael RESIGNED
Role: Director
Appointed on: 27 Dec 2013
Resigned on: 14 Sep 2018
Country of Residence: England
Date of birth: November 1987
Address: Bungalow 2, Louth Road, West Ashby, Horncastle, Lincolnshire, LN9 5PS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2004	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)
02 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2000	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)
10 Feb 1998	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)
27 Nov 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)
17 Jan 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)
20 Oct 1993	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)
18 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1976	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

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