PICKFORDS LIMITED

Company summary

Company number: 05025126
Status: ACTIVE
Incorporated / age: 26 January 200422 years
Registered office: Pickfords Park Laxcon Close, Drury Way, London, NW10 0TG
Accounts due: 30 June 2027
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 10:30 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
Pickfords Park Laxcon Close, Drury Way, London, NW10 0TG
Nature of business
Non-trading company
Previous company names
AVERCO NO 5 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOWER, Peter ACTIVE	Secretary	01 Oct 2009				Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG, United Kingdom
SEARLE, Carol Ann ACTIVE	Director	31 Mar 2026		United Kingdom	June 1975	Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG
TAYLOR, Mark ACTIVE	Director	27 Nov 2024		England	July 1967	Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG
SOUTHBURY SECRETARIES LIMITED RESIGNED	Secretary	26 May 2005	30 Sep 2009			Heritage House, 345 Southbury Road, Enfield, Middlesex, EN1 1UP
VERSEC SECRETARIES LIMITED RESIGNED	Secretary	26 Jan 2004	26 May 2005			39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
BRESINGHAM, James Jude RESIGNED	Director	14 Jan 2008	14 Jan 2008		May 1968	65 Hawkins Circle, Wheaton, Illinois 60187, 60187, Usa
GATHANY, Douglas Vandervoot RESIGNED	Director	14 Jan 2008	27 Mar 2008		November 1955	1310 Woodland Lane, Riverwoods, Illinois, 60015, Usa
JUDE, Steven Paul RESIGNED	Director	26 May 2005	01 Aug 2006		June 1963	12 Back Road West, St Ives, TR26 2NL
MEHTA, Yogesh RESIGNED	Director	27 Mar 2008	28 Nov 2024	United Kingdom	October 1954	Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG, United Kingdom
PICKFORD, Kevin Douglas RESIGNED	Director	26 May 2005	07 Jan 2008		April 1957	Pipers End, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
ROMER, Timothy Paul RESIGNED	Director	27 Mar 2008	31 Mar 2026	United Kingdom	November 1960	Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG, United Kingdom
SPYTEK, Eryk Jesse RESIGNED	Director	01 Aug 2006	27 Mar 2008		April 1968	3037 N. Kenmore Avenue, Unit 3, Chicago, Illinois 60657, FOREIGN, Usa
VERSEC NOMINEES LIMITED RESIGNED	Director	26 Jan 2004	26 May 2005			39 Alma Road, St. Albans, Hertfordshire, AL1 3AT

GOWER, Peter ACTIVE
Role: Secretary
Appointed on: 01 Oct 2009
Address: Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG, United Kingdom

SEARLE, Carol Ann ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG

TAYLOR, Mark ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: England
Date of birth: July 1967
Address: Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG

SOUTHBURY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 May 2005
Resigned on: 30 Sep 2009
Address: Heritage House, 345 Southbury Road, Enfield, Middlesex, EN1 1UP

VERSEC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jan 2004
Resigned on: 26 May 2005
Address: 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT

BRESINGHAM, James Jude RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 14 Jan 2008
Date of birth: May 1968
Address: 65 Hawkins Circle, Wheaton, Illinois 60187, 60187, Usa

GATHANY, Douglas Vandervoot RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 27 Mar 2008
Date of birth: November 1955
Address: 1310 Woodland Lane, Riverwoods, Illinois, 60015, Usa

JUDE, Steven Paul RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 01 Aug 2006
Date of birth: June 1963
Address: 12 Back Road West, St Ives, TR26 2NL

MEHTA, Yogesh RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG, United Kingdom

PICKFORD, Kevin Douglas RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 07 Jan 2008
Date of birth: April 1957
Address: Pipers End, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB

ROMER, Timothy Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Pickfords Park, Laxcon Close, Drury Way, London, NW10 0TG, United Kingdom

SPYTEK, Eryk Jesse RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 27 Mar 2008
Date of birth: April 1968
Address: 3037 N. Kenmore Avenue, Unit 3, Chicago, Illinois 60657, FOREIGN, Usa

VERSEC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 26 May 2005
Address: 39 Alma Road, St. Albans, Hertfordshire, AL1 3AT

Filing history

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People with significant control

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