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PICKSONS PLC

Public Limited Company Active

in

Registration No.
03181655
Incorporation Date
1996-04-02
Company Type
Public Limited Company
Address
Chipping Sodbury, United Kingdom
Website
www.picksons.co.uk/
Source: Companies House

PICKSONS PLC is a Public Limited Company registered in United Kingdom under 03181655, and its current status with Companies House is active. The company was incorporated on 2 April 1996 and lists its registered address as Chipping Sodbury, United Kingdom. 5 shareholders are on record for PICKSONS PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for PICKSONS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SIMON ANDREW PICK, holding 51% — a majority holding — followed by SARAH PICK at 14.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
SIMON ANDREW PICK 51% Companies House
SARAH PICK 14.5% Companies House
GILES PICK 14.5% Companies House
COLIN PICK 10% Companies House
ANGELA PICK 10% Companies House

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Officers

5

Four of the 5 officer records shown for PICKSONS PLC are current appointments, filed with Companies House. Colin Pick (appointed 1996-04-02), Angela Pick (appointed 1996-04-02), Simon Pick (appointed 2008-07-16) and Richard Boyland (appointed 2021-10-01) all serve as Director. The remaining 1 record shown (Swift Incorporations Limited) is a former appointment that has since been resigned.

Management authority at PICKSONS PLC 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.

CP
Colin Pick ACTIVE

Appointed
1996-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Angela Pick ACTIVE

Appointed
1996-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Simon Pick ACTIVE

Appointed
2008-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Boyland ACTIVE

Appointed
2021-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
1996-04-02
Resigned
1996-04-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PICKSONS PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. 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 3 subsidiaries span 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.

Ultimate HQ
PICKSONS PLC
United Kingdom
FARBEX REFINISH (UK) LTD
United KingdomGB 11114695

FLEETWHEEL LIMITED
United KingdomGB 01206635

CSD FRICTION LIMITED
United KingdomGB 01702864

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Frequently Asked Questions

Who owns PICKSONS PLC?

Five shareholders are currently on record for PICKSONS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMON ANDREW PICK, holding 51% — a majority holding — followed by SARAH PICK at 14.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PICKSONS PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PICKSONS PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PICKSONS PLC have on record?

5 shareholders are shown on record for PICKSONS PLC. The register reports 7 in total; only the top 5 by holding are shown here.

What is PICKSONS PLC's company registration number?

PICKSONS PLC's registration number is 03181655, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PICKSONS PLC still an active company?

PICKSONS PLC's status on Companies House is listed as active.

When was PICKSONS PLC incorporated?

PICKSONS PLC was incorporated on 2 April 1996, according to Companies House.

What is PICKSONS PLC's registered address?

The registered address on file for PICKSONS PLC is Chipping Sodbury, United Kingdom.

What legal structure is PICKSONS PLC registered as?

PICKSONS PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of PICKSONS PLC?

Four of the 5 officer records shown for PICKSONS PLC are current appointments, filed with Companies House. Colin Pick (appointed 1996-04-02), Angela Pick (appointed 1996-04-02), Simon Pick (appointed 2008-07-16) and Richard Boyland (appointed 2021-10-01) all serve as Director. The remaining 1 record shown (Swift Incorporations Limited) is a former appointment that has since been resigned. Management authority at PICKSONS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PICKSONS PLC have a parent company or subsidiaries?

PICKSONS PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span 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 PICKSONS PLC's ownership over time?

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

Can I access PICKSONS PLC'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 PICKSONS PLC'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 24 October 2026.

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