opendata.bot
Company number
00840320

A. PICTON & SONS (HAYDOCK) LIMITED

Officer · IRWIN, Esther Louise and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

Registered name
A. PICTON & SONS (HAYDOCK) LIMITED
Company number
00840320
Registered office
HIGHFIELD FARM WATERWORKS LANE, WINWICK, WARRINGTON, WA2 8TB, ENGLAND
Company type
Private Limited Company
Incorporated on
9 March 1965
Status
Active
Age
61 years
Nature of business (SIC)
01500 — Mixed farming
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
13 May 2027
Confirmation statement — last
29 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

IRWIN, Esther Louise
secretary
Appointed 05/04/2023
Active
IRWIN, Esther Louise
director
Appointed 01/07/2012
Active
PICTON, Deryck Norman
director
Appointed 27/04/1995
Active
PICTON-BARLOW, Joanne
director
Appointed 01/07/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Deryck Norman Picton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Patricia Mary Winifred Picton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/12/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Deryck Norman Picton
born 12/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mrs Patricia Mary Winifred Picton
born 04/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 14/12/2016 Controls 2 companies

Serving officers

IRWIN, Esther Louise
secretary Appointed 05/04/2023
IRWIN, Esther Louise
director Appointed 01/07/2012
PICTON, Deryck Norman
director Appointed 27/04/1995
PICTON-BARLOW, Joanne
director Appointed 01/07/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2023 Secretary appointed — IRWIN, Esther Louise
14/12/2016 Person with significant control added — Mrs Patricia Mary Winifred Picton
06/04/2016 Person with significant control added — Mr Deryck Norman Picton
01/07/2012 Director appointed — PICTON-BARLOW, Joanne
01/07/2012 Director appointed — IRWIN, Esther Louise
16/12/2010 Director resigned PICTON, Mary —
16/12/2010 Secretary resigned PICTON, Mary —
27/04/1995 Director appointed — PICTON, Deryck Norman
14/04/1995 Director resigned PICTON, Alfred —

Financial highlights

No figures could be read from the accounts filed on 04 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A. PICTON & SONS (HAYDOCK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of A. PICTON & SONS (HAYDOCK) LIMITED?▾
According to the official registry, the company number of A. PICTON & SONS (HAYDOCK) LIMITED is 00840320.
Where is A. PICTON & SONS (HAYDOCK) LIMITED registered?▾
The registered office is HIGHFIELD FARM WATERWORKS LANE, WINWICK, WARRINGTON, WA2 8TB, ENGLAND.
Who runs A. PICTON & SONS (HAYDOCK) LIMITED?▾
IRWIN, Esther Louise is listed among the officers of A. PICTON & SONS (HAYDOCK) LIMITED.
What is the SIC code of A. PICTON & SONS (HAYDOCK) LIMITED?▾
The nature of business is recorded under SIC code 01500 — Mixed farming.
Who controls A. PICTON & SONS (HAYDOCK) LIMITED?▾
Mr Deryck Norman Picton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of A. PICTON & SONS (HAYDOCK) LIMITED due?▾
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About A. PICTON & SONS (HAYDOCK) LIMITED (00840320)

A. PICTON & SONS (HAYDOCK) LIMITED is a private limited company incorporated on 9 March 1965 and registered in the United Kingdom under company number 00840320. Its registered office is at HIGHFIELD FARM WATERWORKS LANE, WINWICK, WARRINGTON, WA2 8TB, ENGLAND. The recorded nature of business is mixed farming (SIC 01500). The company is currently active , with statutory accounts last made up to 5 April 2025. 7 active officers are on record , and the person with significant control is Mr Deryck Norman Picton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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