P. JOHNSON & SON (1976) LIMITED

Company summary

Company number: 01264757
Status: ACTIVE
Incorporated / age: 23 June 197650 years
Registered office: The Estate Office Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, CR6 9PQ, England
Accounts due: 31 March 2027
Confirmation statement due: 7 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 10:55 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
The Estate Office Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, CR6 9PQ, England
Nature of business
Remediation activities and other waste management services
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

P. JOHNSON & SON (1976) LIMITED

Company summary

Company number: 01264757
Status: ACTIVE
Incorporated / age: 23 June 197650 years
Registered office: The Estate Office Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, CR6 9PQ, England
Accounts due: 31 March 2027
Confirmation statement due: 7 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 10:55 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
The Estate Office Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, CR6 9PQ, England
Nature of business
Remediation activities and other waste management services
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Adam Leonard ACTIVE	Director			United Kingdom	April 1969	The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, CR6 9PQ, United Kingdom
JOHNSON, Ethan Peter Castley ACTIVE	Director	21 Nov 2024		England	February 1997	The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, CR6 9PQ, England
JOHNSON, Michelle Bernice ACTIVE	Director	01 Jan 2001		United Kingdom	December 1967	The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, CR6 9PQ, United Kingdom
MARTIN, Callum John ACTIVE	Director	21 Nov 2024		England	February 1995	The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, CR6 9PQ, England
MARTIN, Elliot Daniel ACTIVE	Director	21 Nov 2024		England	August 2000	The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, CR6 9PQ, England
MARTIN, Lewis Michael ACTIVE	Director	21 Nov 2024		England	February 1997	The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, CR6 9PQ, England
JOHNSON, Peter Michael RESIGNED	Secretary		06 Oct 2011			Holmshaw Farm Layhams Road, Keston, Kent, BR2 6AR
PRISM GROUP LIMITED RESIGNED	Secretary	01 Mar 2010	16 Oct 2025			4, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL, England
FREED, Gary Joseph RESIGNED	Director	14 Sep 1995	01 Jun 1997		May 1962	62 Ferndale Road, Gravesend, Kent, DA12 5AE
JOHNSON, Peter Michael RESIGNED	Director		06 Oct 2011	United Kingdom	November 1941	Holmshaw Farm Layhams Road, Keston, Kent, BR2 6AR
JOHNSON, Teresa RESIGNED	Director		06 May 2026	United Kingdom	July 1943	The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, CR6 9PQ, United Kingdom

JOHNSON, Adam Leonard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1969
Address: The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, CR6 9PQ, United Kingdom

JOHNSON, Ethan Peter Castley ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: England
Date of birth: February 1997
Address: The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, CR6 9PQ, England

JOHNSON, Michelle Bernice ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1967
Address: The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, CR6 9PQ, United Kingdom

MARTIN, Callum John ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: England
Date of birth: February 1995
Address: The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, CR6 9PQ, England

MARTIN, Elliot Daniel ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: England
Date of birth: August 2000
Address: The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, CR6 9PQ, England

MARTIN, Lewis Michael ACTIVE
Role: Director
Appointed on: 21 Nov 2024
Country of Residence: England
Date of birth: February 1997
Address: The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, CR6 9PQ, England

JOHNSON, Peter Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 2011
Address: Holmshaw Farm Layhams Road, Keston, Kent, BR2 6AR

PRISM GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 16 Oct 2025
Address: 4, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL, England

FREED, Gary Joseph RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 01 Jun 1997
Date of birth: May 1962
Address: 62 Ferndale Road, Gravesend, Kent, DA12 5AE

JOHNSON, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2011
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Holmshaw Farm Layhams Road, Keston, Kent, BR2 6AR

JOHNSON, Teresa RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 2026
Country of Residence: United Kingdom
Date of birth: July 1943
Address: The Estate Office, Highams Hill Farm, Sheepbarn Lane, Warlingham, CR6 9PQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 1998	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)
04 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 1992	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)
03 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1978	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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