KEALSHORE LIMITED

Company summary

Company number: 01750191
Status: ACTIVE
Incorporated / age: 5 September 198342 years
Registered office: Williams Bros Industrial Park Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ
Accounts due: 31 January 2027
Confirmation statement due: 2 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:11 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
Williams Bros Industrial Park Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ
Nature of business
Recovery of sorted materials
Site preparation
Removal services

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Mathew James ACTIVE	Director	15 Apr 2025		England	May 1985	Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ
PICKAVANCE, Ethan Jacob ACTIVE	Director	15 Apr 2025		England	March 2001	Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ
PICKAVANCE, Ian Joseph ACTIVE	Director	19 Dec 2004		England	September 1968	Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ
PICKAVANCE, Joel Joseph ACTIVE	Director	14 Mar 2023		England	April 1998	Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ
PICKAVANCE, Lewis James ACTIVE	Director	15 Apr 2025		England	March 1995	Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ
PICKAVANCE, Barbara RESIGNED	Secretary		19 Dec 2004			Voces Farm Stopgate Lane, Simonswood, Liverpool, Merseyside, L33 4YB
PICKAVANCE, Ian Joseph RESIGNED	Secretary	19 Dec 2004	08 Aug 2022			Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ
PICKAVANCE, Joseph RESIGNED	Secretary	09 Aug 2022	15 Apr 2025			Kealshore Ltd, Pingwood Lane, Kirkby, Liverpool, L33 4XZ, England
PICKAVANCE, Susan Marie RESIGNED	Secretary	08 Aug 2022	15 Apr 2025			Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ
PICKAVANCE, Barbara RESIGNED	Director		19 Dec 2004		October 1942	Voces Farm Stopgate Lane, Simonswood, Liverpool, Merseyside, L33 4YB
PICKAVANCE, Ian Joseph RESIGNED	Director		11 Nov 1991		September 1968	Voces Farm Stopgate Lane, Simonswood, Liverpool, Merseyside, L33 4YB
PICKAVANCE, Joseph RESIGNED	Director	11 Nov 1991	08 Apr 2022	England	December 1940	Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ
PICKAVANCE, Susan Marie RESIGNED	Director	09 Aug 2022	15 Apr 2025	England	February 1969	Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ

JOHNSON, Mathew James ACTIVE
Role: Director
Appointed on: 15 Apr 2025
Country of Residence: England
Date of birth: May 1985
Address: Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ

PICKAVANCE, Ethan Jacob ACTIVE
Role: Director
Appointed on: 15 Apr 2025
Country of Residence: England
Date of birth: March 2001
Address: Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ

PICKAVANCE, Ian Joseph ACTIVE
Role: Director
Appointed on: 19 Dec 2004
Country of Residence: England
Date of birth: September 1968
Address: Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ

PICKAVANCE, Joel Joseph ACTIVE
Role: Director
Appointed on: 14 Mar 2023
Country of Residence: England
Date of birth: April 1998
Address: Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ

PICKAVANCE, Lewis James ACTIVE
Role: Director
Appointed on: 15 Apr 2025
Country of Residence: England
Date of birth: March 1995
Address: Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ

PICKAVANCE, Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 2004
Address: Voces Farm Stopgate Lane, Simonswood, Liverpool, Merseyside, L33 4YB

PICKAVANCE, Ian Joseph RESIGNED
Role: Secretary
Appointed on: 19 Dec 2004
Resigned on: 08 Aug 2022
Address: Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ

PICKAVANCE, Joseph RESIGNED
Role: Secretary
Appointed on: 09 Aug 2022
Resigned on: 15 Apr 2025
Address: Kealshore Ltd, Pingwood Lane, Kirkby, Liverpool, L33 4XZ, England

PICKAVANCE, Susan Marie RESIGNED
Role: Secretary
Appointed on: 08 Aug 2022
Resigned on: 15 Apr 2025
Address: Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ

PICKAVANCE, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2004
Date of birth: October 1942
Address: Voces Farm Stopgate Lane, Simonswood, Liverpool, Merseyside, L33 4YB

PICKAVANCE, Ian Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1991
Date of birth: September 1968
Address: Voces Farm Stopgate Lane, Simonswood, Liverpool, Merseyside, L33 4YB

PICKAVANCE, Joseph RESIGNED
Role: Director
Appointed on: 11 Nov 1991
Resigned on: 08 Apr 2022
Country of Residence: England
Date of birth: December 1940
Address: Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ

PICKAVANCE, Susan Marie RESIGNED
Role: Director
Appointed on: 09 Aug 2022
Resigned on: 15 Apr 2025
Country of Residence: England
Date of birth: February 1969
Address: Williams Bros Industrial Park, Pingwood Lane, Simonswood, Kirkby, Liverpool, Merseyside, L33 4XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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