EDWARD PRYOR & SON LIMITED
EGERTON STREET, SHEFFIELD S1 4JX- Active
- Private Limited Company
- Company No. 00313230
- Last Updated: 01 Mar 2024
Company Profile
EDWARD PRYOR & SON LIMITED was incorporated on Tuesday, April 21, 1936 as a Private Limited Company with no registered address. EDWARD PRYOR & SON LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 88 years 6 months and 12 days.
| Name | EDWARD PRYOR & SON LIMITED |
|---|---|
| Company number | 00313230 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1936 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Anthony Frost Nationality: British |
Dates: Thursday, February 24, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Hugh Anthony Cotton Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Neil Andrew Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr John Joseph Tissiman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
| Mr John Andrew Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Robert David Littlewood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 10, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Peter Wilton Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 10, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EDWARD PRYOR & SON LIMITED | 21 Apr 1936 |