PELLING LIMITED

Company summary

Company number: 02551068
Status: ACTIVE
Incorporated / age: 23 October 199035 years
Registered office: Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
Accounts due: 31 December 2027
Confirmation statement due: 24 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:15 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
Spring Lodge 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
Nature of business
Architectural activities
Previous company names
JOHN PELLING & PARTNERS LTD.
AVIDEDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Sally ACTIVE	Secretary	09 Aug 2019				Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
BROWN, Mark David ACTIVE	Director	01 Dec 2016		United Kingdom	June 1975	Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
HARDY, Terence ACTIVE	Director	01 Nov 2016		England	July 1966	Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
HERLIHY, Francis ACTIVE	Director	01 Apr 2025		United Kingdom	January 1966	Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
RYDER, Alasdair Alan ACTIVE	Director	17 Dec 2018		United Kingdom	September 1961	Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
STRUDWICK, Ian Harry ACTIVE	Director	17 Dec 2018		United Kingdom	February 1969	Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
TUCKWELL, George William, Dr ACTIVE	Director	17 Dec 2018		England	October 1973	Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
ANDERSON, Diana Elizabeth RESIGNED	Secretary		18 Dec 2018			24 Widmore Road, Bromley, Kent, BR1 1LY
MILLS, Steven Geoffrey RESIGNED	Secretary	17 Dec 2018	09 Aug 2019			172 Spring Lodge, Chester Road, Helsby, Frodsham, WA6 0AR, England
BIRRELL, Stuart RESIGNED	Director		30 Nov 1992		February 1957	105 Millfield Road, West Kingsdown, Sevenoaks, Kent, TN15 6BS
BOOTH, Roger Gordon RESIGNED	Director	01 Jun 1997	31 Dec 2006		July 1955	20 Milligan Street, London, E14 8AU
CLAXTON, Richard George RESIGNED	Director	01 Jun 1995	30 Jun 2021	United Kingdom	October 1955	Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
DAVISON, Alan Hugh RESIGNED	Director	01 Jun 2001	30 Apr 2021	England	May 1964	Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
DEW, Keith Douglas RESIGNED	Director		31 May 2010	United Kingdom	August 1947	24 Widmore Road, Bromley, Kent, BR1 1LY
DRAPER, Abigail Sarah RESIGNED	Director	17 Dec 2018	31 Mar 2025	England	November 1970	Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
GIBB, Robert Thomson RESIGNED	Director		31 May 2011	England	October 1947	24 Widmore Road, Bromley, Kent, BR1 1LY
KELSEY, Geoffrey Michael RESIGNED	Director		31 May 2011	England	January 1948	24 Widmore Road, Bromley, Kent, BR1 1LY
MURRAY, Keith RESIGNED	Director		30 Nov 1992	England	March 1957	45 Pollyhaugh, Eynsford, Dartford, Kent, DA4 0EH
PELLING, John Frederick RESIGNED	Director		31 May 2003	Uk	February 1944	4 Park Avenue, Bromley, Kent, BR1 4EF
SHARP, James Thomas RESIGNED	Director	01 Jun 2001	04 May 2015	England	November 1962	24 Widmore Road, Bromley, Kent, BR1 1LY
SMITH, David Robert RESIGNED	Director		30 Jun 2021	England	December 1956	Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England
TURNER, Royston Paul RESIGNED	Director	01 Jun 2003	10 Jun 2016	England	July 1959	24 Widmore Road, Bromley, Kent, BR1 1LY
WADE, Peter Colin RESIGNED	Director	01 Jun 2003	07 Jul 2014	England	November 1955	24 Widmore Road, Bromley, Kent, BR1 1LY
WERNER, Neill John RESIGNED	Director	01 Jun 2001	31 Jul 2019	England	October 1962	Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

EVANS, Sally ACTIVE
Role: Secretary
Appointed on: 09 Aug 2019
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

BROWN, Mark David ACTIVE
Role: Director
Appointed on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

HARDY, Terence ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: England
Date of birth: July 1966
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

HERLIHY, Francis ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

RYDER, Alasdair Alan ACTIVE
Role: Director
Appointed on: 17 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

STRUDWICK, Ian Harry ACTIVE
Role: Director
Appointed on: 17 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

TUCKWELL, George William, Dr ACTIVE
Role: Director
Appointed on: 17 Dec 2018
Country of Residence: England
Date of birth: October 1973
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

ANDERSON, Diana Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 2018
Address: 24 Widmore Road, Bromley, Kent, BR1 1LY

MILLS, Steven Geoffrey RESIGNED
Role: Secretary
Appointed on: 17 Dec 2018
Resigned on: 09 Aug 2019
Address: 172 Spring Lodge, Chester Road, Helsby, Frodsham, WA6 0AR, England

BIRRELL, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: February 1957
Address: 105 Millfield Road, West Kingsdown, Sevenoaks, Kent, TN15 6BS

BOOTH, Roger Gordon RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 31 Dec 2006
Date of birth: July 1955
Address: 20 Milligan Street, London, E14 8AU

CLAXTON, Richard George RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

DAVISON, Alan Hugh RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: May 1964
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

DEW, Keith Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 24 Widmore Road, Bromley, Kent, BR1 1LY

DRAPER, Abigail Sarah RESIGNED
Role: Director
Appointed on: 17 Dec 2018
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: November 1970
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

GIBB, Robert Thomson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: October 1947
Address: 24 Widmore Road, Bromley, Kent, BR1 1LY

KELSEY, Geoffrey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: January 1948
Address: 24 Widmore Road, Bromley, Kent, BR1 1LY

MURRAY, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Country of Residence: England
Date of birth: March 1957
Address: 45 Pollyhaugh, Eynsford, Dartford, Kent, DA4 0EH

PELLING, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2003
Country of Residence: Uk
Date of birth: February 1944
Address: 4 Park Avenue, Bromley, Kent, BR1 4EF

SHARP, James Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 04 May 2015
Country of Residence: England
Date of birth: November 1962
Address: 24 Widmore Road, Bromley, Kent, BR1 1LY

SMITH, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: December 1956
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

TURNER, Royston Paul RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 10 Jun 2016
Country of Residence: England
Date of birth: July 1959
Address: 24 Widmore Road, Bromley, Kent, BR1 1LY

WADE, Peter Colin RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 07 Jul 2014
Country of Residence: England
Date of birth: November 1955
Address: 24 Widmore Road, Bromley, Kent, BR1 1LY

WERNER, Neill John RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: October 1962
Address: Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA6 0AR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2011	Satisfied	Registration of a charge (MG01) (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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Financial Conduct Authority

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