PICON LIMITED

active Company number 00953237

Private Limited by Guarantee (No Share Capital) · Incorporated on 1st May 1969

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SIC code: 94110
Registered office: Pewsey, SN9 6JW
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

PICON LIMITED is a private limited by guarantee (no share capital) company based in Pewsey. It was incorporated on 1st May 1969 and is currently showing its status as 'Active'. The company's stated activity is Activities of business and employers membership organizations.

8 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Pewsey (SN) with the same SIC code:

94110 — Activities of business and employers membership organizations

Property intelligence

Latest sale price in SN9 6JW £710,000 as of 7th Feb 2025 View postcode page

Average price (all time) £636,024

Average price (since 2016) £1,171,667

Property sales recorded 21

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gregory Bird	Director	12th Dec 2022		British	View profile
James Boughton	Director	16th Feb 2017	This company	British	View profile
George Clarke	Secretary	5th Jul 2019	This company	Not recorded	—
Paul Davidson	Director	28th May 2026		British	View profile
Neil Jones	Director	10th Dec 2021		British	View profile
Timothy Klemz	Director	3rd Jul 2009	This company	British	View profile
Mark Lawn	Director	28th Apr 2023	This company	British	View profile
Lucie Mallett	Director	9th Apr 2026	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st May 1969
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 94110
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st May 1969 Company incorporated
7th Jul 1993 Graham Cooper resigned as Director
7th Jul 1993 Peter Brown appointed as Director
14th Apr 1994 Frank Bryant resigned as Director
1st Dec 1997 Alison Bye resigned as Director
7th Jul 1999 Wolfgang Gorth appointed as Director
8th Oct 1999 Norman Bayley resigned as Secretary
8th Oct 1999 Rodney Bryan appointed as Secretary
12th Apr 2000 John Amos appointed as Director
7th Feb 2001 Martyn Elmy appointed as Director
19th Aug 2003 ST JOHNS SQUARE SECRETARIES LIMITED appointed as Corporate secretary
19th Aug 2003 Rodney Bryan resigned as Secretary
21st Apr 2004 Wolfgang Gorth resigned as Director
1st May 2004 George Clarke appointed as Director
14th Jul 2004 Peter Brown resigned as Director
31st Dec 2004 ST JOHNS SQUARE SECRETARIES LIMITED resigned as Corporate secretary
1st Jan 2005 Dianne Rendall appointed as Secretary
23rd Jun 2006 Martyn Elmy resigned as Director
1st Dec 2006 Brian Filler appointed as Director
22nd Jun 2007 Neil Sutton appointed as Director
3rd Jul 2007 Robert Flather appointed as Director
31st Dec 2007 Dianne Rendall resigned as Secretary
1st Jan 2008 Andrew Hamilton appointed as Secretary
16th Apr 2008 John Amos resigned as Director
16th Apr 2008 Ronald Chambers appointed as Director
28th Apr 2009 Quentin Baum appointed as Director
3rd Jul 2009 Timothy Klemz appointed as Director
2nd Jul 2010 Roy Caslon resigned as Director
21st Feb 2012 George Clarke resigned as Director
22nd Jun 2012 Keith Dalton appointed as Director
17th Apr 2013 Andrew Cook appointed as Director
8th Oct 2014 Ronald Chambers resigned as Director
8th Oct 2014 David Carrington appointed as Director
12th Feb 2015 David Bristow appointed as Director
4th Dec 2015 David Carrington resigned as Director
30th Sep 2016 Brian Filler resigned as Director
16th Feb 2017 James Boughton appointed as Director
17th Oct 2018 Quentin Baum resigned as Director
7th Feb 2019 Timothy Cox appointed as Director
7th Feb 2019 Stuart Murphy appointed as Director
4th Apr 2019 Keith Dalton resigned as Director
4th Apr 2019 Iain Bullock appointed as Director
5th Jul 2019 George Clarke appointed as Secretary
5th Jul 2019 Andrew Hamilton resigned as Secretary
5th Jul 2019 Ryan Miles appointed as Director
25th Feb 2021 Timothy Cox resigned as Director
13th Apr 2021 Andrew Pang appointed as Director
10th Dec 2021 Andrew Cook resigned as Director
10th Dec 2021 Peter Murphy appointed as Director
10th Dec 2021 Neil Jones appointed as Director
13th Jan 2022 Kevin O'Donnell appointed as Director
29th Jul 2022 Robert Flather resigned as Director
12th Dec 2022 Gregory Bird appointed as Director
4th Apr 2023 Neil Sutton resigned as Director
4th Apr 2023 Andrew Pang resigned as Director
28th Apr 2023 Steven Turner appointed as Director
28th Apr 2023 Mark Lawn appointed as Director
9th Apr 2026 Kevin O'Donnell resigned as Director
9th Apr 2026 Lucie Mallett appointed as Director
25th Apr 2026 Confirmation statement made up
18th May 2026 Iain Bullock resigned as Director
28th May 2026 Paul Davidson appointed as Director
20th Aug 2026 David Bristow resigned as Director
30th Sep 2027 Next accounts due

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