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Company number
02013972

JAMES PUGH AND SON LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JAMES PUGH AND SON LIMITED
Company number
02013972
Registered office
UNIT 6C ADLINGTON TRADING ESTATE, LONDON ROAD, ADLINGTON, MACCLESFIELD,CHESHIRE, SK10 4NL · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 April 1986
Status
Active
Age
40 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Mar 2027
Confirmation statement — last
16 Feb 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.

People with significant control

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

Mather & Thirkell Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/01/2021
Mavis Doreen Pugh
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/11/2016
Miles Pugh (Nicola Julie Briecliffe A/C)
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/05/2019
Mr The Estate Of Richard Pugh
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mather & Thirkell Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/01/2021
Mavis Doreen Pugh
born 08/1934 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 23/12/2020
Miles Pugh (Nicola Julie Briecliffe A/C)
born 10/2002 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 28/01/2021
Mr The Estate Of Richard Pugh
born 03/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2021 Person with significant control ceased Miles Pugh (Nicola Julie Briecliffe A/C)
28/01/2021 Person with significant control added Mather & Thirkell Holdings Limited
23/12/2020 Person with significant control ceased Mavis Doreen Pugh
01/05/2019 Person with significant control ceased Mr The Estate Of Richard Pugh
01/05/2019 Person with significant control added Miles Pugh (Nicola Julie Briecliffe A/C)
28/11/2016 Person with significant control added Mavis Doreen Pugh
06/04/2016 Person with significant control added Mr The Estate Of Richard Pugh

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 137
▲ 17.4%
117
Net assets 33
▼ 67.5%
101
Employees (avg) 23 23

Documents for JAMES PUGH AND SON LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

James Pugh And Son Limited — SK10 4NL
Tier 1 · renews 16/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of JAMES PUGH AND SON LIMITED?
According to the official registry, the company number of JAMES PUGH AND SON LIMITED is 02013972.
Where is JAMES PUGH AND SON LIMITED registered?
The registered office is UNIT 6C ADLINGTON TRADING ESTATE, LONDON ROAD, ADLINGTON, MACCLESFIELD,CHESHIRE, SK10 4NL.
What is the SIC code of JAMES PUGH AND SON LIMITED?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls JAMES PUGH AND SON LIMITED?
Mather & Thirkell Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of JAMES PUGH AND SON LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About JAMES PUGH AND SON LIMITED (02013972)

JAMES PUGH AND SON LIMITED is a private limited company incorporated on 25 April 1986 and registered in the United Kingdom under company number 02013972. Its registered office is at UNIT 6C ADLINGTON TRADING ESTATE, LONDON ROAD, ADLINGTON, MACCLESFIELD,CHESHIRE, SK10 4NL. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mather & Thirkell Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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