Pickering Interfaces Limited
- Company number
- 01029133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 1971
- Nature of business
- Manufacture of telegraph and telephone apparatus and equipment
- Corporate group
- Pickering Group Limited (6 companies)
Registered office
Previous names
- Pickering Controls Limited (until 7 May 1985)
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 | 1 May 2019 | |
| MITCHELL, Adam Charles | Director | 23 Aug 2017 | |
| JOHNSTON, Ian John | Director | 16 Jan 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Thomas Moore | Significant Influence Or Control | 6 Apr 2016 | 23 Sep 2020 |
| Pickering Group Limited | Ownership Of Shares 75 To 100 Percent | 23 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £19,746,676 | £5,601,224 | 120 |
| 31 Dec 2023 | £20,281,105 | £3,721,791 | 107 |
| 31 Dec 2022 | £19,205,553 | £2,938,124 | 97 |
| 31 Dec 2021 | £14,933,596 | £2,901,016 | 92 |
| 31 Dec 2020 | £14,006,325 | £2,761,885 | 88 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
Connections
Owned by
Pickering Interfaces Limited → Pickering Group Limited
Directors’ other companies
- BALL, Glen Spencer - Director at Pickering Electronics Limited
- JOHNSTON, Ian John - Director at Pickering Electronics Limited
- KEY, Claire Louise - Director at Pickering Electronics Limited
- MITCHELL, Adam Charles - Director at East Hall Management Company Limited
- MITCHELL, Adam Charles - Director at Pickering Electronics Limited
- MOORE, Keith Thomas - Director at Pickering Group Limited
- MOORE, Keith Thomas - Director at Pickering Electronics Limited
- WOODFORD, Joe Robert - Director at Pickering Electronics Limited
Companies at the same address
- Pickering (Property) Limited (12242974)
- Pickering (Services) Limited (12243056)
- Pickering Electronics Limited (00857509)
- Pickering Group Limited (01580435)
- Pickering Ohrwall Investments Limited (13832792)