F.J. PISTOL HOLDINGS LIMITED

Company summary

Company number: 03300725
Status: ACTIVE
Incorporated / age: 10 January 199729 years
Registered office: Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL
Accounts due: 27 May 2027
Confirmation statement due: 1 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 18:48 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
Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL
Nature of business
Combined office administrative service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PISTOL, Benjamin Johnathan ACTIVE	Director	13 Nov 2023		England	May 1988	Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL
PISTOL, Joshua Dominik ACTIVE	Director	21 Dec 2023		England	July 1990	Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL
PISTOL, Neil George ACTIVE	Director	10 Jan 1997		United Kingdom	August 1959	Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL
PISTOL, Viveca Jacqueline ACTIVE	Director	12 Mar 1997		United Kingdom	February 1961	Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL
AYRES, Michael RESIGNED	Secretary	01 Nov 2006	15 Sep 2017			Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL
BROWN, Nicole RESIGNED	Secretary	12 Jul 2018	14 Mar 2019			Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL
LEWSEY, Beryl RESIGNED	Secretary	03 Apr 1998	31 Oct 2006			8 Eaton Park, Eaton Bray, Dunstable, Bedfordshire, LU6 2SR
PISTOL, Viveca Jacqueline RESIGNED	Secretary	10 Jan 1997	03 Apr 1998			4 Bentley Way, Stanmore, Middlesex, HA7 3RP
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Jan 1997	10 Jan 1997			120 East Road, London, N1 6AA
LEWSEY, Beryl RESIGNED	Director	01 Sep 1999	31 Oct 2006		March 1946	8 Eaton Park, Eaton Bray, Dunstable, Bedfordshire, LU6 2SR
WITHECOMBE, Brian John Reginald RESIGNED	Director	18 Aug 2015	04 Dec 2018	England	November 1945	16, Weybridge Walk, North Shoebury, Southend On Sea, Essex, SS3 8YJ, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	10 Jan 1997	10 Jan 1997			120 East Road, London, N1 6AA

PISTOL, Benjamin Johnathan ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: England
Date of birth: May 1988
Address: Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL

PISTOL, Joshua Dominik ACTIVE
Role: Director
Appointed on: 21 Dec 2023
Country of Residence: England
Date of birth: July 1990
Address: Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL

PISTOL, Neil George ACTIVE
Role: Director
Appointed on: 10 Jan 1997
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL

PISTOL, Viveca Jacqueline ACTIVE
Role: Director
Appointed on: 12 Mar 1997
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL

AYRES, Michael RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 15 Sep 2017
Address: Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL

BROWN, Nicole RESIGNED
Role: Secretary
Appointed on: 12 Jul 2018
Resigned on: 14 Mar 2019
Address: Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL

LEWSEY, Beryl RESIGNED
Role: Secretary
Appointed on: 03 Apr 1998
Resigned on: 31 Oct 2006
Address: 8 Eaton Park, Eaton Bray, Dunstable, Bedfordshire, LU6 2SR

PISTOL, Viveca Jacqueline RESIGNED
Role: Secretary
Appointed on: 10 Jan 1997
Resigned on: 03 Apr 1998
Address: 4 Bentley Way, Stanmore, Middlesex, HA7 3RP

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jan 1997
Resigned on: 10 Jan 1997
Address: 120 East Road, London, N1 6AA

LEWSEY, Beryl RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 31 Oct 2006
Date of birth: March 1946
Address: 8 Eaton Park, Eaton Bray, Dunstable, Bedfordshire, LU6 2SR

WITHECOMBE, Brian John Reginald RESIGNED
Role: Director
Appointed on: 18 Aug 2015
Resigned on: 04 Dec 2018
Country of Residence: England
Date of birth: November 1945
Address: 16, Weybridge Walk, North Shoebury, Southend On Sea, Essex, SS3 8YJ, England

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jan 1997
Resigned on: 10 Jan 1997
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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