Pickering Electronics Limited
- Company number
- 00857509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 1965
- Nature of business
- Manufacture of telegraph and telephone apparatus and equipment
- Corporate group
- Pickering Group Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Keith Thomas | Director | - | |
| WOODFORD, Joe Robert | Director | 1 Jul 2025 | |
| KEY, Claire Louise | Director | 4 Apr 2023 | |
| BALL, Glen Spencer | Director | 17 Nov 2022 | |
| JOHNSTON, Ian John | Director | 17 Nov 2022 | |
| MITCHELL, Adam Charles | Director | 17 Nov 2022 | |
| ELLIOTT-MOORE, Poppy Anna Bluebell | Director | 20 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Thomas Moore | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Sep 2020 |
| Pickering Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,261,282 | £1,674,259 | 99 |
| 31 Dec 2023 | £6,244,741 | £2,118,863 | 99 |
| 31 Dec 2022 | £5,942,655 | £2,351,444 | 88 |
| 31 Dec 2021 | £5,768,233 | £2,286,177 | 82 |
| 31 Dec 2020 | £6,085,347 | £3,341,722 | 229 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |
Connections
Owned by
Pickering Electronics Limited → Pickering Group Limited
Directors’ other companies
- BALL, Glen Spencer - Director at Pickering Interfaces Limited
- JOHNSTON, Ian John - Director at Pickering Interfaces Limited
- KEY, Claire Louise - Director at Pickering Interfaces Limited
- MITCHELL, Adam Charles - Director at East Hall Management Company Limited
- MITCHELL, Adam Charles - Director at Pickering Interfaces Limited
- MOORE, Keith Thomas - Director at Pickering Group Limited
- MOORE, Keith Thomas - Director at Pickering Interfaces Limited
- WOODFORD, Joe Robert - Director at Pickering Interfaces Limited
Companies at the same address
- Pickering (Property) Limited (12242974)
- Pickering (Services) Limited (12243056)
- Pickering Group Limited (01580435)
- Pickering Interfaces Limited (01029133)
- Pickering Ohrwall Investments Limited (13832792)