PEMICAN LIMITED

Company summary

Company number: 01612988
Status: ACTIVE
Incorporated / age: 11 February 198244 years
Registered office: Glovers House, Glovers End, Bexhill-On-Sea, TN39 5ES, England
Accounts due: 31 December 2026
Confirmation statement due: 9 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 01:32 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
Glovers House, Glovers End, Bexhill-On-Sea, TN39 5ES, England
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LING, Christopher Adam ACTIVE	Director	18 Mar 2025		England	January 1974	Glovers House, Glovers End, Bexhill-On-Sea, TN39 5ES, England
SILLS, Jeffrey Alan ACTIVE	Director	18 Mar 2025		United Kingdom	October 1963	Glovers House, Glovers End, Bexhill-On-Sea, TN39 5ES, England
ULLMAN, Richard Lewis ACTIVE	Director	18 Mar 2025		England	September 1973	Glovers House, Glovers End, Bexhill-On-Sea, TN39 5ES, England
KING, Holly Ellen RESIGNED	Secretary	26 Feb 2018	18 Mar 2022			2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
MARSON, Raymond Charles RESIGNED	Secretary		17 Feb 2004			187 Furtherwick Road, Canvey Island, Essex, SS8 7BW
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Feb 2004	03 Dec 2008			Marquess Court, 69 Southampton Row, London, WC1B 4ET
KING, Catherine Bernadette RESIGNED	Director		26 Jul 1991		April 1945	King Holiday Park, Canvey Island, Essex, SS8 8HE
KING, Graham Ian RESIGNED	Director		21 Dec 2017	England	May 1967	Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom
KING, Harold William RESIGNED	Director		26 Jul 1991	United Kingdom	August 1924	Kings Holiday Park, Canvey Island, Essex, SS8 8HE
KING, Holly Ellen RESIGNED	Director	13 Mar 2015	18 Mar 2022	United Kingdom	July 1989	2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
KING, Jeffery Gregory RESIGNED	Director		01 Apr 2014	England	May 1959	2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
MARSON, Raymond Charles RESIGNED	Director		31 May 2008		July 1943	187 Furtherwick Road, Canvey Island, Essex, SS8 7BW
PALMER KING, Susan Janet RESIGNED	Director		18 Mar 2022	United Kingdom	January 1952	2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom
WEISS, Arthur RESIGNED	Director	18 Mar 2022	18 Mar 2025	United States	January 1949	C/O, Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England

LING, Christopher Adam ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: England
Date of birth: January 1974
Address: Glovers House, Glovers End, Bexhill-On-Sea, TN39 5ES, England

SILLS, Jeffrey Alan ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Glovers House, Glovers End, Bexhill-On-Sea, TN39 5ES, England

ULLMAN, Richard Lewis ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: England
Date of birth: September 1973
Address: Glovers House, Glovers End, Bexhill-On-Sea, TN39 5ES, England

KING, Holly Ellen RESIGNED
Role: Secretary
Appointed on: 26 Feb 2018
Resigned on: 18 Mar 2022
Address: 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

MARSON, Raymond Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 2004
Address: 187 Furtherwick Road, Canvey Island, Essex, SS8 7BW

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 2004
Resigned on: 03 Dec 2008
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

KING, Catherine Bernadette RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1991
Date of birth: April 1945
Address: King Holiday Park, Canvey Island, Essex, SS8 8HE

KING, Graham Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2017
Country of Residence: England
Date of birth: May 1967
Address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

KING, Harold William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1991
Country of Residence: United Kingdom
Date of birth: August 1924
Address: Kings Holiday Park, Canvey Island, Essex, SS8 8HE

KING, Holly Ellen RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1989
Address: 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

KING, Jeffery Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: May 1959
Address: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

MARSON, Raymond Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2008
Date of birth: July 1943
Address: 187 Furtherwick Road, Canvey Island, Essex, SS8 7BW

PALMER KING, Susan Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

WEISS, Arthur RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 18 Mar 2025
Country of Residence: United States
Date of birth: January 1949
Address: C/O, Aztec Financial Services (Uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1986	Satisfied
23 Nov 1984	Satisfied
01 Oct 1984	Satisfied
01 Oct 1984	Satisfied
23 Aug 1984	Satisfied
19 Apr 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

The register is only searched when you ask, and a record is matched only by Companies House number.