PFEIFER ROPE AND TACKLE LIMITED

Company summary

Company number: 01487274
Status: ACTIVE
Incorporated / age: 25 March 198046 years
Registered office: Pfeifer Rope & Tackle, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL
Accounts due: 30 September 2026
Confirmation statement due: 22 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 18:57 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
Pfeifer Rope & Tackle, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL
Nature of business
Manufacture of wire products, chain and springs
Previous company names
ROPE AND TACKLE (SOLENT) LIMITED
FOREST WIRE ROPE PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUTTON JONES, Sandra Mary ACTIVE	Secretary	09 Jun 2006				Marshfield Bank, Woolstanwood, Crewe, Cheshire, CW2 8UY, United Kingdom
POLEC, Daniel Michael ACTIVE	Director	01 Mar 2018		United Kingdom	February 1967	Marshfield Bank, Woolstanwood, Crewe, Cheshire, CW2 8UY, United Kingdom
CLARK, Glenda RESIGNED	Secretary	29 May 2002	09 Jun 2006			70 Eastgate Street, Winchester, SO23 8DZ
CLARK, Glenda RESIGNED	Secretary	17 Jul 1995	11 Apr 2002			Aden Cottage New Inn Road, Bartley, Southampton, Hampshire, SO40 2LR
COGHLAN, Bryan John RESIGNED	Secretary	11 Apr 2002	11 Apr 2002			379 Crewe Road, Wistaston, Nantwich, Cheshire, CW5 6NW
HIGMAN, Colin RESIGNED	Secretary		17 Jul 1995			Windy Ridge Winsor Lane, Winsor, Southampton, Hampshire, SO40 2HG
CLARK, Glenda RESIGNED	Director	29 May 2002	11 Apr 2005		July 1949	70 Eastgate Street, Winchester, SO23 8DZ
CLARK, Glenda RESIGNED	Director	17 Jul 1995	11 Apr 2002		July 1949	Aden Cottage New Inn Road, Bartley, Southampton, Hampshire, SO40 2LR
COGHLAN, Bryan John RESIGNED	Director	11 Apr 2002	02 Sep 2005		September 1948	379 Crewe Road, Wistaston, Nantwich, Cheshire, CW5 6NW
HALL, John Andrew RESIGNED	Director		17 Jul 1995		July 1932	42 New Forest Drive, Brockenhurst, Hampshire, SO42 7QW
HIGMAN, Colin RESIGNED	Director		17 Jul 1995		October 1934	Windy Ridge Winsor Lane, Winsor, Southampton, Hampshire, SO40 2HG
MORRISON, Alexander RESIGNED	Director	11 Apr 2002	31 Mar 2018	England	March 1954	Marshfield Bank, Woolstanwood, Crewe, Cheshire, United Kingdom
PALMER, Vaughan William RESIGNED	Director	29 May 2002	11 Apr 2005		August 1948	Flat 8 Sherlock Homes, Saint Thomas Street, Lymington, Hampshire, SO41 9NA
PALMER, Vaughan William RESIGNED	Director		11 Apr 2002		August 1948	Tarqunian Barrow Hill Road, Copythorne, Southampton, SO40 2PH
PERRETT, Malcolm Stanley RESIGNED	Director	29 May 2002	11 Apr 2005		October 1941	Rose Lodge, Kooyong Close, East Wellow, Southampton, Hampshire, SO51 6BL
PERRETT, Malcolm Stanley RESIGNED	Director	17 Jul 1995	11 Apr 2002		October 1941	Rose Lodge, Kooyong Close, East Wellow, Southampton, Hampshire, SO51 6BL
PFEIFER, Edward Hermann Gerhard RESIGNED	Director	11 Jul 2002	10 Jul 2024	Germany	March 1955	Marshfield Bank, Woolstanwood, Crewe, Cheshire, CW2 8UY, United Kingdom

DUTTON JONES, Sandra Mary ACTIVE
Role: Secretary
Appointed on: 09 Jun 2006
Address: Marshfield Bank, Woolstanwood, Crewe, Cheshire, CW2 8UY, United Kingdom

POLEC, Daniel Michael ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Marshfield Bank, Woolstanwood, Crewe, Cheshire, CW2 8UY, United Kingdom

CLARK, Glenda RESIGNED
Role: Secretary
Appointed on: 29 May 2002
Resigned on: 09 Jun 2006
Address: 70 Eastgate Street, Winchester, SO23 8DZ

CLARK, Glenda RESIGNED
Role: Secretary
Appointed on: 17 Jul 1995
Resigned on: 11 Apr 2002
Address: Aden Cottage New Inn Road, Bartley, Southampton, Hampshire, SO40 2LR

COGHLAN, Bryan John RESIGNED
Role: Secretary
Appointed on: 11 Apr 2002
Resigned on: 11 Apr 2002
Address: 379 Crewe Road, Wistaston, Nantwich, Cheshire, CW5 6NW

HIGMAN, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jul 1995
Address: Windy Ridge Winsor Lane, Winsor, Southampton, Hampshire, SO40 2HG

CLARK, Glenda RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 11 Apr 2005
Date of birth: July 1949
Address: 70 Eastgate Street, Winchester, SO23 8DZ

CLARK, Glenda RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 11 Apr 2002
Date of birth: July 1949
Address: Aden Cottage New Inn Road, Bartley, Southampton, Hampshire, SO40 2LR

COGHLAN, Bryan John RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 02 Sep 2005
Date of birth: September 1948
Address: 379 Crewe Road, Wistaston, Nantwich, Cheshire, CW5 6NW

HALL, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1995
Date of birth: July 1932
Address: 42 New Forest Drive, Brockenhurst, Hampshire, SO42 7QW

HIGMAN, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1995
Date of birth: October 1934
Address: Windy Ridge Winsor Lane, Winsor, Southampton, Hampshire, SO40 2HG

MORRISON, Alexander RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: March 1954
Address: Marshfield Bank, Woolstanwood, Crewe, Cheshire, United Kingdom

PALMER, Vaughan William RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 11 Apr 2005
Date of birth: August 1948
Address: Flat 8 Sherlock Homes, Saint Thomas Street, Lymington, Hampshire, SO41 9NA

PALMER, Vaughan William RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2002
Date of birth: August 1948
Address: Tarqunian Barrow Hill Road, Copythorne, Southampton, SO40 2PH

PERRETT, Malcolm Stanley RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 11 Apr 2005
Date of birth: October 1941
Address: Rose Lodge, Kooyong Close, East Wellow, Southampton, Hampshire, SO51 6BL

PERRETT, Malcolm Stanley RESIGNED
Role: Director
Appointed on: 17 Jul 1995
Resigned on: 11 Apr 2002
Date of birth: October 1941
Address: Rose Lodge, Kooyong Close, East Wellow, Southampton, Hampshire, SO51 6BL

PFEIFER, Edward Hermann Gerhard RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 10 Jul 2024
Country of Residence: Germany
Date of birth: March 1955
Address: Marshfield Bank, Woolstanwood, Crewe, Cheshire, CW2 8UY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
02 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 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)
21 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1988	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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