P.G. PHILPOT & SON (HOLDINGS) LIMITED

Company summary

Company number: 02122333
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 13 April 198739 years
Registered office: Suite 4 Peverel House The Green, Hatfield Peverel, Chelmsford, CM3 2JF, England
Accounts due: 30 June 2027
Confirmation statement due: 8 November 2025
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 07:38 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Suite 4 Peverel House The Green, Hatfield Peverel, Chelmsford, CM3 2JF, England
Nature of business
Activities of head offices
Previous company names
GROVEHORN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILPOT, Heather ACTIVE	Secretary	05 Feb 2008				Longthwaite House, 47a Main Street, Westley Waterless, Newmarket, Suffolk, CB8 0RQ
PHILPOT, John Michael ACTIVE	Director	13 Nov 2016		England	May 1986	Suite 4 Peverel House, The Green, Hatfield Peverel, Chelmsford, CM3 2JF, England
PHILPOT, Michael Gordon ACTIVE	Director			England	July 1958	Longthwaite House, 47a Main Street, Westley Waterless, Cambridgeshire, CB8 0RQ
BEANEY, Sheila May RESIGNED	Secretary	02 Feb 1994	26 Jan 2005			5 Mount Close, Rayleigh, Essex, SS6 7HU
PHILPOT, Mary Elizabeth RESIGNED	Secretary		02 Feb 1994			Rustlings School Lane, Stock, Ingatestone, Essex, CM4 9BZ
ROBINSON, Peter John RESIGNED	Secretary	01 Feb 2005	05 Feb 2008			33 Keswick Close, Rayleigh, Essex, SS6 8LG
PHILPOT, Harold Ross RESIGNED	Director		02 Feb 1994		October 1916	Mill Green House, Mill Green, Ingatestone, Essex, CM4 0HX
PHILPOT, Mary Elizabeth RESIGNED	Director		02 Feb 1994		February 1928	Rustlings School Lane, Stock, Ingatestone, Essex, CM4 9BZ
PHILPOT, Peter Gordon RESIGNED	Director		29 Sep 2008		July 1918	19 Ridgeway, Rayleigh, Essex, SS6 7BJ
PHILPOT, Peter John Harold RESIGNED	Director		02 Feb 1994	England	December 1943	Barleylands Farm, Barleylands Road, Billericay, Essex, CM11 2UD

PHILPOT, Heather ACTIVE
Role: Secretary
Appointed on: 05 Feb 2008
Address: Longthwaite House, 47a Main Street, Westley Waterless, Newmarket, Suffolk, CB8 0RQ

PHILPOT, John Michael ACTIVE
Role: Director
Appointed on: 13 Nov 2016
Country of Residence: England
Date of birth: May 1986
Address: Suite 4 Peverel House, The Green, Hatfield Peverel, Chelmsford, CM3 2JF, England

PHILPOT, Michael Gordon ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1958
Address: Longthwaite House, 47a Main Street, Westley Waterless, Cambridgeshire, CB8 0RQ

Created	Status	Filings
06 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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