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Company registry profile

PICKERING DEVELOPMENTS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01971308
Incorporation Date
1985-12-16
Company Type
Private limited company (Ltd.)
Address
BINGHAM, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PICKERING DEVELOPMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01971308, and its current status with Companies House is active. The company was incorporated on 16 December 1985 and lists its registered address as BINGHAM, United Kingdom. 4 shareholders are on record for PICKERING DEVELOPMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

4

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Shareholder Type Holding Source Document
WILLOUGHBY (35) LIMITED 49.9% Companies House
WILLOUGHBY (35) LIMITED 49.9% Companies House

Registry notes and limitations

Four shareholders are currently on record for PICKERING DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WILLOUGHBY (35) LIMITED, holding 49.9% — the largest recorded stake — followed by WILLOUGHBY (35) LIMITED at 49.9%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

SM
Sue Morris ACTIVE

Appointed
1992-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alan Morris ACTIVE

Appointed
2014-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Morris ACTIVE

Appointed
2022-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul Morris ACTIVE

Appointed
2022-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jill Brand RESIGNED

Appointed
1992-11-13
Resigned
2022-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for PICKERING DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Sue Morris (appointed 1992-11-13), Alan Morris (appointed 2014-07-09), James Morris (appointed 2022-06-22) and Paul Morris (appointed 2022-06-22) all serve as Director. The remaining 1 record shown (Jill Brand) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PICKERING DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
WILLOUGHBY (35) LIMITED
United Kingdom
PD EBT INVESTMENTS LIMITED
United KingdomGB 11979975

How these relationships were recorded

PICKERING DEVELOPMENTS LIMITED sits 1 level below its ultimate parent, WILLOUGHBY (35) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PICKERING DEVELOPMENTS LIMITED is WILLOUGHBY (35) LIMITED, holding 100% as filed in PICKERING DEVELOPMENTS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns PICKERING DEVELOPMENTS LIMITED?

Four shareholders are currently on record for PICKERING DEVELOPMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLOUGHBY (35) LIMITED, holding 49.9% — the largest recorded stake — followed by WILLOUGHBY (35) LIMITED at 49.9%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PICKERING DEVELOPMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PICKERING DEVELOPMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PICKERING DEVELOPMENTS LIMITED have on record?

4 shareholders are shown on record for PICKERING DEVELOPMENTS LIMITED.

What is PICKERING DEVELOPMENTS LIMITED's company registration number?

PICKERING DEVELOPMENTS LIMITED's registration number is 01971308, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PICKERING DEVELOPMENTS LIMITED still an active company?

PICKERING DEVELOPMENTS LIMITED's status on Companies House is listed as active.

When was PICKERING DEVELOPMENTS LIMITED incorporated?

PICKERING DEVELOPMENTS LIMITED was incorporated on 16 December 1985, according to Companies House.

What is PICKERING DEVELOPMENTS LIMITED's registered address?

The registered address on file for PICKERING DEVELOPMENTS LIMITED is BINGHAM, United Kingdom.

What legal structure is PICKERING DEVELOPMENTS LIMITED registered as?

PICKERING DEVELOPMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PICKERING DEVELOPMENTS LIMITED?

Four of the 5 officer records shown for PICKERING DEVELOPMENTS LIMITED are current appointments, filed with Companies House. Sue Morris (appointed 1992-11-13), Alan Morris (appointed 2014-07-09), James Morris (appointed 2022-06-22) and Paul Morris (appointed 2022-06-22) all serve as Director. The remaining 1 record shown (Jill Brand) is a former appointment that has since been resigned. Management authority at PICKERING DEVELOPMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PICKERING DEVELOPMENTS LIMITED have a parent company or subsidiaries?

PICKERING DEVELOPMENTS LIMITED sits 1 level below its ultimate parent, WILLOUGHBY (35) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PICKERING DEVELOPMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PICKERING DEVELOPMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PICKERING DEVELOPMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PICKERING DEVELOPMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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