PERSPEX DISTRIBUTION LIMITED

Company summary

Company number: 04625370
Status: ACTIVE
Incorporated / age: 24 December 200223 years
Registered office: Unit 14 & 15 Walker Industrial Estate Walker Road, Guide, Blackburn, BB1 2QE, England
Accounts due: 30 September 2027
Confirmation statement due: 24 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 10:22 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
Unit 14 & 15 Walker Industrial Estate Walker Road, Guide, Blackburn, BB1 2QE, England
Nature of business
Wholesale of other intermediate products
Previous company names
EVER 1985 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DODSON, Craig Darren ACTIVE	Director	15 Mar 2011		England	April 1971	Unit 14 & 15 Walker Industrial Estate, Walker Road, Guide, Blackburn, BB1 2QE, England
CUTHILL, Colin Neil RESIGNED	Secretary	08 Dec 2017	28 Dec 2018			Orchard Mill, Duckworth Street, Darwen, BB3 1AT, England
LAMBERT, Ian Robin RESIGNED	Secretary	24 Feb 2003	16 Jun 2003			The White Cottage, Hook Road, Ampfield, Hampshire, SO51 9BY
VEERMAN, Annie Sophia RESIGNED	Secretary	16 Jun 2003	08 Dec 2017			Cassel Works, New Road, Billingham, TS23 1LE, England
EVERSECRETARY LIMITED RESIGNED	Nominee Secretary	24 Dec 2002	24 Feb 2003			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
BAILEY, Philip James RESIGNED	Director	30 Jun 2014	28 Dec 2018	England	September 1966	Orchard Mill, Duckworth Street, Darwen, BB3 1AT, England
BURKARD, Benjamin Robert RESIGNED	Director	12 Jul 2024	10 Oct 2025	Germany	March 1979	Unit 14 & 15 Walker Industrial Estate, Walker Road, Guide, Blackburn, BB1 2QE, England
CUTHILL, Colin Neil RESIGNED	Director	20 Aug 2015	28 Dec 2018	United Kingdom	February 1967	Orchard Mill, Duckworth Street, Darwen, BB3 1AT, England
DAVIDSON, Scott RESIGNED	Director	24 Feb 2003	21 Mar 2003		December 1946	54 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EJ
HENDERSON, Andrew Paul RESIGNED	Director	28 Mar 2003	31 May 2006		August 1955	Overton Coach House, Overton Lane, Heaton, Bolton, Lancashire, BL1 5BZ
LAMBERT, Ian Robin RESIGNED	Director	24 Feb 2003	20 Aug 2015	United Kingdom	July 1955	Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom
PIGGOTT, Keith RESIGNED	Director	01 Aug 2006	28 Feb 2022	England	February 1944	Orchard Mill, Duckworth Street, Darwen, BB3 1AT, England
SAYERS, Neil Lawson RESIGNED	Director	28 Mar 2003	30 Jun 2014	England	April 1953	Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom
VEERMAN, Annie Sophia RESIGNED	Director	16 Jun 2003	08 Dec 2017	Australia	February 1962	Cassel Works, New Road, Billingham, TS23 1LE, England
WERNER, Joachim, Dr RESIGNED	Director	28 Dec 2018	13 Jul 2024	Germany	November 1961	Unit 14 & 15 Walker Industrial Estate, Walker Road, Guide, Blackburn, BB1 2QE, England
EVERDIRECTOR LIMITED RESIGNED	Nominee Director	24 Dec 2002	24 Feb 2003			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

DODSON, Craig Darren ACTIVE
Role: Director
Appointed on: 15 Mar 2011
Country of Residence: England
Date of birth: April 1971
Address: Unit 14 & 15 Walker Industrial Estate, Walker Road, Guide, Blackburn, BB1 2QE, England

CUTHILL, Colin Neil RESIGNED
Role: Secretary
Appointed on: 08 Dec 2017
Resigned on: 28 Dec 2018
Address: Orchard Mill, Duckworth Street, Darwen, BB3 1AT, England

LAMBERT, Ian Robin RESIGNED
Role: Secretary
Appointed on: 24 Feb 2003
Resigned on: 16 Jun 2003
Address: The White Cottage, Hook Road, Ampfield, Hampshire, SO51 9BY

VEERMAN, Annie Sophia RESIGNED
Role: Secretary
Appointed on: 16 Jun 2003
Resigned on: 08 Dec 2017
Address: Cassel Works, New Road, Billingham, TS23 1LE, England

EVERSECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Dec 2002
Resigned on: 24 Feb 2003
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

BAILEY, Philip James RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 28 Dec 2018
Country of Residence: England
Date of birth: September 1966
Address: Orchard Mill, Duckworth Street, Darwen, BB3 1AT, England

BURKARD, Benjamin Robert RESIGNED
Role: Director
Appointed on: 12 Jul 2024
Resigned on: 10 Oct 2025
Country of Residence: Germany
Date of birth: March 1979
Address: Unit 14 & 15 Walker Industrial Estate, Walker Road, Guide, Blackburn, BB1 2QE, England

CUTHILL, Colin Neil RESIGNED
Role: Director
Appointed on: 20 Aug 2015
Resigned on: 28 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Orchard Mill, Duckworth Street, Darwen, BB3 1AT, England

DAVIDSON, Scott RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 21 Mar 2003
Date of birth: December 1946
Address: 54 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EJ

HENDERSON, Andrew Paul RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 31 May 2006
Date of birth: August 1955
Address: Overton Coach House, Overton Lane, Heaton, Bolton, Lancashire, BL1 5BZ

LAMBERT, Ian Robin RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 20 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom

PIGGOTT, Keith RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: February 1944
Address: Orchard Mill, Duckworth Street, Darwen, BB3 1AT, England

SAYERS, Neil Lawson RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: April 1953
Address: Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom

VEERMAN, Annie Sophia RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 08 Dec 2017
Country of Residence: Australia
Date of birth: February 1962
Address: Cassel Works, New Road, Billingham, TS23 1LE, England

WERNER, Joachim, Dr RESIGNED
Role: Director
Appointed on: 28 Dec 2018
Resigned on: 13 Jul 2024
Country of Residence: Germany
Date of birth: November 1961
Address: Unit 14 & 15 Walker Industrial Estate, Walker Road, Guide, Blackburn, BB1 2QE, England

EVERDIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Dec 2002
Resigned on: 24 Feb 2003
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2006	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.

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