OpenCompanies

Poultry Contracting Services Limited

Company number
01242286
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 1976
Nature of business
Repair and maintenance of other transport equipment n.e.c.
Freight transport by road
Other building and industrial cleaning activities
Corporate group
Bioticnrg Ltd (18 companies)

Registered office

Co Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX

Previous names

  • Pederson Pigs Limited (until 21 Jun 1995)
  • Pedersen Contracting Services Ltd (until 25 Sep 2026)

Officers

NameRoleAppointedResigned
READ, Nicholas Kenneth Paul Director 11 Aug 2026
JACKLIN, Craig Stephen Director 31 Oct 2023
BASTOW, Edward William Director 29 Oct 2021
MILES, Hannah Lucy Secretary 29 Oct 2021
HUGHES, Gary Director 18 Jun 2018
BLADES, Christopher Shaun Director 27 Dec 2013
CLEMENTS, Nicholas Charles Director 29 Oct 2021 21 Oct 2026
BEAUMONT, Digby Edward Stirling Director 25 Jul 2024 15 Jul 2025
BURNS, Stephen John Director 25 Jul 2024 15 Jul 2025
COURSE, Charles Paul Director 1 Nov 2021 25 Jul 2024
MILES, Hannah Lucy Director 29 Oct 2021 25 Jul 2024
HUGHES, Gary Secretary 14 Sep 2018 29 Oct 2021
PEDERSEN, Michael Director - 29 Oct 2021
PEDERSEN, Nicholas Michael Secretary 7 Dec 2014 14 Sep 2018
PEDERSEN, Nicholas Michael Director 27 Dec 2013 14 Sep 2018
PEDERSEN, David Director - 4 Apr 2015
PEDERSEN, David Secretary - 6 Dec 2014
PEDERSEN, Georgina Director 24 Aug 2000 27 Dec 2013

Control

NameNature of controlNotifiedCeased
Bioticnrg Operations Limited Ownership Of Shares 75 To 100 Percent 29 Oct 2021
Mr Michael Pedersen Right To Appoint And Remove Directors 6 Apr 2016 29 Oct 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £18,746,445 £3,258,202 £686,758 106
31 Oct 2023 £13,807,515 £2,428,882 £332,125 109
31 Oct 2022 £16,363,190 £1,763,566 £830,617 109
30 Jun 2021 £11,815,767 £3,536,876 £20,993 112
30 Jun 2020 £11,770,363 £2,882,078 £20,226 113
30 Jun 2019 - - - -
30 Jun 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -

Connections

Owned by

Poultry Contracting Services Limited → Bioticnrg Operations Limited → Bioticnrg Ltd

Directors’ other companies

Companies at the same address

Data