PICOW ENGINEERING LIMITED

Company summary

Company number: 01466425
Status: ACTIVE
Incorporated / age: 12 December 197946 years
Registered office: 1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 22:00 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
1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ
Nature of business
Electrical installation
Previous company names
PICOW ELECTRICAL ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Mark Edward ACTIVE	Secretary	20 Jan 2017				1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom
ALLEN, Paul Trevor ACTIVE	Director	01 Jan 2019		England	December 1985	1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom
BRENNAN, Stephen Paul ACTIVE	Director	01 Jan 2019		United Kingdom	July 1977	1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom
HEATH, Barry ACTIVE	Director	07 Dec 2018		New Zealand	May 1955	1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom
JAMES, Mark Edward ACTIVE	Director	01 Jan 2011		England	February 1981	1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom
ALLEN, Trevor RESIGNED	Secretary	30 Sep 2005	20 Jan 2017			1 St Lukes Crescent, Widnes, Cheshire, WA8 9HT
HEATH, Lynda RESIGNED	Secretary		30 Sep 2005			10 Deganwy Quay, Deganwy, Conwy, LL31 9DQ
ALLEN, David Kenneth RESIGNED	Director		23 Jul 2019	England	August 1955	1, Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom
ALLEN, Trevor Anthony RESIGNED	Director	21 Jan 2016	20 Jan 2017	United Kingdom	December 1964	1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom
ALLEN, Trevor Anthony RESIGNED	Director	01 Nov 2005	20 Jan 2016	United Kingdom	December 1964	1 Saint Lukes Crescent, Widnes, Cheshire, WA8 9HT
CARTWRIGHT, David RESIGNED	Director	21 Jan 2016	20 Jan 2017	United Kingdom	June 1957	1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom
CARTWRIGHT, David RESIGNED	Director	01 Mar 2003	20 Jan 2016	United Kingdom	June 1957	1, Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom
HEATH, Barry RESIGNED	Director		07 Dec 2009		May 1955	10 Deganwy Quay, Deganwy, Conwy, LL31 9DQ
MARTINDALE, Christopher Justin RESIGNED	Director	01 Jul 2008	25 Jan 2010		March 1961	41, Princes Street, Widnes, Cheshire, WA8 6NS

JAMES, Mark Edward ACTIVE
Role: Secretary
Appointed on: 20 Jan 2017
Address: 1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom

ALLEN, Paul Trevor ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: December 1985
Address: 1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom

BRENNAN, Stephen Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom

HEATH, Barry ACTIVE
Role: Director
Appointed on: 07 Dec 2018
Country of Residence: New Zealand
Date of birth: May 1955
Address: 1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom

JAMES, Mark Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: February 1981
Address: 1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom

ALLEN, Trevor RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 20 Jan 2017
Address: 1 St Lukes Crescent, Widnes, Cheshire, WA8 9HT

HEATH, Lynda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2005
Address: 10 Deganwy Quay, Deganwy, Conwy, LL31 9DQ

ALLEN, David Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2019
Country of Residence: England
Date of birth: August 1955
Address: 1, Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom

ALLEN, Trevor Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 20 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom

ALLEN, Trevor Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 20 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 1 Saint Lukes Crescent, Widnes, Cheshire, WA8 9HT

CARTWRIGHT, David RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 20 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 1 Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom

CARTWRIGHT, David RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 20 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 1, Station House, Lowlands Road, Runcorn, Cheshire, WA7 5TQ, United Kingdom

HEATH, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2009
Date of birth: May 1955
Address: 10 Deganwy Quay, Deganwy, Conwy, LL31 9DQ

MARTINDALE, Christopher Justin RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 25 Jan 2010
Date of birth: March 1961
Address: 41, Princes Street, Widnes, Cheshire, WA8 6NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 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)
27 Oct 1987	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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