PINGRADE LIMITED

Company summary

Company number: 01392503
Status: ACTIVE
Incorporated / age: 4 October 197847 years
Registered office: 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
Accounts due: 31 December 2026
Confirmation statement due: 7 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 13:50 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
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
Nature of business
Manufacture of metal structures and parts of structures

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONWAY, Gary Alexander ACTIVE	Director	31 Dec 2022		England	September 1973	3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
LOPES-DIAS, Eli Joseph ACTIVE	Director	31 Mar 2025		England	September 1991	3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
NOCK, Gerard ACTIVE	Director	20 Dec 2019		England	April 1947	3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
NORSTROM, Carl Robin ACTIVE	Director	20 Dec 2019		United Kingdom	December 1984	3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
LUCKOCK, June RESIGNED	Secretary		20 Dec 2019			109/138 Northwood St, Birmingham, B3 1SZ
PORTER, Allan RESIGNED	Secretary	06 Aug 2020	31 Dec 2022			3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
BENBOW, Sydney Brian RESIGNED	Director		20 Dec 1996		August 1921	21 The Knoll, Kingswinford, West Midlands, DY6 8JX
BOLTON, Michael John RESIGNED	Director	17 May 2000	12 Apr 2017	United Kingdom	May 1939	109/138 Northwood St, Birmingham, B3 1SZ
CONWAY, Stephen Stuart Solomon RESIGNED	Director	20 Dec 2019	31 Mar 2025	United Arab Emirates	February 1948	3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
LOWNDES, Jean Constance RESIGNED	Director	23 Aug 1994	20 Dec 2019	United Kingdom	May 1939	109/138 Northwood St, Birmingham, B3 1SZ
LUCKOCK, Christine Vanessa RESIGNED	Director	23 Aug 1994	20 Dec 2019	England	July 1960	109/138 Northwood St, Birmingham, B3 1SZ
LUCKOCK, June RESIGNED	Director		20 Dec 2019	England	May 1936	109/138 Northwood St, Birmingham, B3 1SZ
LUCKOCK, Russell Guy RESIGNED	Director		20 Dec 2019	England	August 1934	6, Grosvenor Street, London, W1K 4PZ, England
LUCKOCK KEITH, Sandra Justine RESIGNED	Director	01 Feb 2012	20 Dec 2019	United Kingdom	March 1968	6, Grosvenor Street, London, W1K 4PZ, England
PATTERSON, Jonathan Philip RESIGNED	Director	23 Aug 1994	20 Dec 2019	England	September 1948	6, Grosvenor Street, London, W1K 4PZ, England
PATTERSON, Jonathan Philip RESIGNED	Director	02 Oct 1992	31 Dec 1992		September 1948	128/138 Northwood Street, Birmingham, B31 1SZ
SLOYAN, John Thomas RESIGNED	Director	29 Mar 2006	20 Dec 2019	United Kingdom	September 1961	6, Grosvenor Street, London, W1K 4PZ, England

CONWAY, Gary Alexander ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1973
Address: 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

LOPES-DIAS, Eli Joseph ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: England
Date of birth: September 1991
Address: 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

NOCK, Gerard ACTIVE
Role: Director
Appointed on: 20 Dec 2019
Country of Residence: England
Date of birth: April 1947
Address: 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

NORSTROM, Carl Robin ACTIVE
Role: Director
Appointed on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

LUCKOCK, June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 2019
Address: 109/138 Northwood St, Birmingham, B3 1SZ

PORTER, Allan RESIGNED
Role: Secretary
Appointed on: 06 Aug 2020
Resigned on: 31 Dec 2022
Address: 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

BENBOW, Sydney Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Date of birth: August 1921
Address: 21 The Knoll, Kingswinford, West Midlands, DY6 8JX

BOLTON, Michael John RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 12 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 109/138 Northwood St, Birmingham, B3 1SZ

CONWAY, Stephen Stuart Solomon RESIGNED
Role: Director
Appointed on: 20 Dec 2019
Resigned on: 31 Mar 2025
Country of Residence: United Arab Emirates
Date of birth: February 1948
Address: 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

LOWNDES, Jean Constance RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 109/138 Northwood St, Birmingham, B3 1SZ

LUCKOCK, Christine Vanessa RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: July 1960
Address: 109/138 Northwood St, Birmingham, B3 1SZ

LUCKOCK, June RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: May 1936
Address: 109/138 Northwood St, Birmingham, B3 1SZ

LUCKOCK, Russell Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: August 1934
Address: 6, Grosvenor Street, London, W1K 4PZ, England

LUCKOCK KEITH, Sandra Justine RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 6, Grosvenor Street, London, W1K 4PZ, England

PATTERSON, Jonathan Philip RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: September 1948
Address: 6, Grosvenor Street, London, W1K 4PZ, England

PATTERSON, Jonathan Philip RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 31 Dec 1992
Date of birth: September 1948
Address: 128/138 Northwood Street, Birmingham, B31 1SZ

SLOYAN, John Thomas RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 6, Grosvenor Street, London, W1K 4PZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 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.

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