PEARSON & RABY LIMITED

Company summary

0 outstanding charges

Company number: 02434915
Status: DISSOLVED
Incorporated / age: 23 October 198928 years
Registered office: 33 Wigmore Street, London, W1U 1QX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 10:17 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
33 Wigmore Street, London, W1U 1QX
Nature of business
Non-trading company
Previous company names
JACKSON COMPRESSED AIR TECHNOLOGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	25 Feb 2013				33, Wigmore Street, London, W1U 1QX, United Kingdom
BORRETT, Nicholas James William ACTIVE	Director	16 Jun 2015		United Kingdom	February 1967	33, Wigmore Street, London, W1U 1QX, United Kingdom
URQUHART, Iain Stuart ACTIVE	Director	16 Jun 2015		England	July 1965	33, Wigmore Street, London, W1U 1QX
BILLIALD, Stanley Alan Royall RESIGNED	Secretary	22 Nov 2004	01 Jul 2009			Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
PAYNE, Eunice Ivy RESIGNED	Secretary	27 Jul 2012	25 Feb 2013			Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX, England
PAYNE, Lorraine Grace RESIGNED	Secretary	01 Apr 1997	03 Jan 2003			2 Red Hall Court, Felixstowe, Suffolk, IP11 7AQ
PRATT, Cyril Harry RESIGNED	Secretary		31 Mar 1997			33 Briar Hill, Woolpit, Bury St Edmunds, Suffolk, IP30 9SD
TELLER, Valerie Francine Anne RESIGNED	Secretary	01 Jul 2009	27 Jul 2012			17 Badger Court, Pinemartin Close, London, NW2 6YY
WOOLLHEAD, John Andrew RESIGNED	Secretary	03 Jan 2003	23 Dec 2004			23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
ANDREWS, Peter John RESIGNED	Director	01 Jan 2001	06 Jul 2001		January 1945	Church Farm Church Lane, Earl Soham, Woodbridge, Suffolk, IP13 7SD
BARKER, Nigel Anthony RESIGNED	Director	03 Jan 2003	30 Sep 2004	England	May 1965	24 Scott Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4JY
BEST, David Martin RESIGNED	Director	02 May 2001	31 Mar 2003	England	October 1958	34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
BRAMWELL, Daivd Matthew RESIGNED	Director	02 May 2001	31 Mar 2002		December 1947	Woodlands, 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
CHILTON, Albert Edmund RESIGNED	Director		30 May 1996		July 1929	1 Garfield Close, Felixstowe, Suffolk, IP11 7PX
CLARKE, Bernard Francis RESIGNED	Director	01 Jan 2001	03 Jan 2003	United Kingdom	March 1950	Tasina, 28 The Avenue, Ipswich, Suffolk, IP1 3TD
FRYER, Peter Kenneth RESIGNED	Director	27 Oct 1994	31 Dec 2000		March 1944	4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ
JACKSON, Frank RESIGNED	Director		30 May 1996		May 1910	Orchard House, Woodbridge, Suffolk, IP12 1AS
MARTINELLI, Franco RESIGNED	Director	11 May 2005	16 Jun 2015	United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
PALMER, Peter Edward RESIGNED	Director	03 Jan 2003	16 Jul 2004	England	October 1947	Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
PEARSON, Godfrey Alan RESIGNED	Director	28 Jul 1997	21 May 1999		October 1945	Briarwood Warren Heath Avenue, Ipswich, Suffolk, IP3 8TB
RABY, Brian John RESIGNED	Director	28 Jul 1997	31 Aug 1999		April 1947	874 Foxhall Road, Ipswich, Suffolk, IP4 5TP
ROBERTSON, Alan Robert RESIGNED	Director	16 Jul 2004	14 May 2005		June 1962	Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
ROGERS, Peter Lloyd RESIGNED	Director	16 Jul 2004	16 Jun 2015	England	December 1947	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
WEBB, Michael Alan RESIGNED	Director	28 Jul 1997	31 Mar 2000		September 1946	Kepesake Fish Ponds Lane, Holbrook, Ipswich, Suffolk, IP9 2QZ

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BORRETT, Nicholas James William ACTIVE
Role: Director
Appointed on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

URQUHART, Iain Stuart ACTIVE
Role: Director
Appointed on: 16 Jun 2015
Country of Residence: England
Date of birth: July 1965
Address: 33, Wigmore Street, London, W1U 1QX

BILLIALD, Stanley Alan Royall RESIGNED
Role: Secretary
Appointed on: 22 Nov 2004
Resigned on: 01 Jul 2009
Address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP

PAYNE, Eunice Ivy RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 25 Feb 2013
Address: Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX, England

PAYNE, Lorraine Grace RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 03 Jan 2003
Address: 2 Red Hall Court, Felixstowe, Suffolk, IP11 7AQ

PRATT, Cyril Harry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1997
Address: 33 Briar Hill, Woolpit, Bury St Edmunds, Suffolk, IP30 9SD

TELLER, Valerie Francine Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 27 Jul 2012
Address: 17 Badger Court, Pinemartin Close, London, NW2 6YY

WOOLLHEAD, John Andrew RESIGNED
Role: Secretary
Appointed on: 03 Jan 2003
Resigned on: 23 Dec 2004
Address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ

ANDREWS, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 06 Jul 2001
Date of birth: January 1945
Address: Church Farm Church Lane, Earl Soham, Woodbridge, Suffolk, IP13 7SD

BARKER, Nigel Anthony RESIGNED
Role: Director
Appointed on: 03 Jan 2003
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: May 1965
Address: 24 Scott Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4JY

BEST, David Martin RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 31 Mar 2003
Country of Residence: England
Date of birth: October 1958
Address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL

BRAMWELL, Daivd Matthew RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 31 Mar 2002
Date of birth: December 1947
Address: Woodlands, 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL

CHILTON, Albert Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1996
Date of birth: July 1929
Address: 1 Garfield Close, Felixstowe, Suffolk, IP11 7PX

CLARKE, Bernard Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 03 Jan 2003
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Tasina, 28 The Avenue, Ipswich, Suffolk, IP1 3TD

FRYER, Peter Kenneth RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 31 Dec 2000
Date of birth: March 1944
Address: 4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ

JACKSON, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1996
Date of birth: May 1910
Address: Orchard House, Woodbridge, Suffolk, IP12 1AS

MARTINELLI, Franco RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

PALMER, Peter Edward RESIGNED
Role: Director
Appointed on: 03 Jan 2003
Resigned on: 16 Jul 2004
Country of Residence: England
Date of birth: October 1947
Address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN

PEARSON, Godfrey Alan RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 21 May 1999
Date of birth: October 1945
Address: Briarwood Warren Heath Avenue, Ipswich, Suffolk, IP3 8TB

RABY, Brian John RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 31 Aug 1999
Date of birth: April 1947
Address: 874 Foxhall Road, Ipswich, Suffolk, IP4 5TP

ROBERTSON, Alan Robert RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 14 May 2005
Date of birth: June 1962
Address: Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG

ROGERS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 16 Jun 2015
Country of Residence: England
Date of birth: December 1947
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

WEBB, Michael Alan RESIGNED
Role: Director
Appointed on: 28 Jul 1997
Resigned on: 31 Mar 2000
Date of birth: September 1946
Address: Kepesake Fish Ponds Lane, Holbrook, Ipswich, Suffolk, IP9 2QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 1999	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)
26 Aug 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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