PENDLE POLYMER ENGINEERING LIMITED

Company summary

Company number: 02265026
Status: ACTIVE
Incorporated / age: 6 June 198838 years
Registered office: Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP
Accounts due: 28 February 2027
Confirmation statement due: 30 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 13:31 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
Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP
Nature of business
Manufacture of other rubber products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Justine ACTIVE	Secretary	07 Sep 2017				Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP
LORRISON, Richard James ACTIVE	Director	01 Jun 2008		England	July 1974	Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP
WOOD, Andrew David ACTIVE	Director	14 Apr 2014		England	November 1967	Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP
BURTON, Nicholas Henry RESIGNED	Secretary	01 Oct 2016	31 Jul 2017			Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP
BURTON, Nicholas Henry RESIGNED	Secretary	01 Oct 2001	01 Feb 2004			5 Rowan Croft, Clayton Le Woods, Chorley, Lancashire, PR6 7UU
LORRISON, Dorothy Elizabeth RESIGNED	Secretary	31 Jul 2017	07 Sep 2017			Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP
NORTON, Colin Frederick RESIGNED	Secretary		30 Sep 2001			Almonds Farm, Moss Side Lane Great Eccleston, Preston, Lancashire, PR3 0US
ROWAN CROFT BUSINESS SERVICES LIMITED RESIGNED	Secretary	01 Feb 2004	01 Oct 2016			Fell View, Chapel Lane, Hoghton, Preston, Lancashire, PR5 0RY, England
BAYLISS, Leonard RESIGNED	Director	01 Jun 1991	30 Sep 1997		June 1948	33 Rockwood Drive, Skipton, North Yorkshire, BD23 1UW
BIELBY, Anthony RESIGNED	Director	01 Aug 1999	31 May 2014	United Kingdom	June 1952	Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP
BURTON, Nicholas Henry RESIGNED	Director	06 Aug 2002	31 Jul 2017	England	April 1953	Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP
KIDDLE, Robert Michael RESIGNED	Director		30 Sep 1997	England	August 1943	10 Park Wood Crescent, Skipton, North Yorkshire, BD23 1UF
LORRISON, John Falcus RESIGNED	Director		24 Nov 2025	England	July 1935	Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP
NORTON, Colin Frederick RESIGNED	Director		30 Sep 2001		September 1936	Almonds Farm, Moss Side Lane Great Eccleston, Preston, Lancashire, PR3 0US

JONES, Justine ACTIVE
Role: Secretary
Appointed on: 07 Sep 2017
Address: Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP

LORRISON, Richard James ACTIVE
Role: Director
Appointed on: 01 Jun 2008
Country of Residence: England
Date of birth: July 1974
Address: Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP

WOOD, Andrew David ACTIVE
Role: Director
Appointed on: 14 Apr 2014
Country of Residence: England
Date of birth: November 1967
Address: Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP

BURTON, Nicholas Henry RESIGNED
Role: Secretary
Appointed on: 01 Oct 2016
Resigned on: 31 Jul 2017
Address: Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP

BURTON, Nicholas Henry RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 01 Feb 2004
Address: 5 Rowan Croft, Clayton Le Woods, Chorley, Lancashire, PR6 7UU

LORRISON, Dorothy Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 07 Sep 2017
Address: Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP

NORTON, Colin Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2001
Address: Almonds Farm, Moss Side Lane Great Eccleston, Preston, Lancashire, PR3 0US

ROWAN CROFT BUSINESS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 01 Oct 2016
Address: Fell View, Chapel Lane, Hoghton, Preston, Lancashire, PR5 0RY, England

BAYLISS, Leonard RESIGNED
Role: Director
Appointed on: 01 Jun 1991
Resigned on: 30 Sep 1997
Date of birth: June 1948
Address: 33 Rockwood Drive, Skipton, North Yorkshire, BD23 1UW

BIELBY, Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP

BURTON, Nicholas Henry RESIGNED
Role: Director
Appointed on: 06 Aug 2002
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: April 1953
Address: Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP

KIDDLE, Robert Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Country of Residence: England
Date of birth: August 1943
Address: 10 Park Wood Crescent, Skipton, North Yorkshire, BD23 1UF

LORRISON, John Falcus RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 2025
Country of Residence: England
Date of birth: July 1935
Address: Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP

NORTON, Colin Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Date of birth: September 1936
Address: Almonds Farm, Moss Side Lane Great Eccleston, Preston, Lancashire, PR3 0US

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1993	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)
03 Aug 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.

Financial Conduct Authority

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