PEDERSEN CONTRACTING SERVICES LTD

Company number 01242286

17 officers / 9 resignations

MILES, Hannah Lucy

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Secretary
• Appointed on: 29 October 2021

BASTOW, Edward William

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAUMONT, Digby Edward Stirling

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 25 July 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Funds Management

BLADES, Christopher Shaun

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 27 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

BURNS, Stephen John

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 25 July 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Fund Manager

CLEMENTS, Nicholas Charles

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Gary

• Correspondence address: Pedersen Contracting Services Ltd, Horncastle Road, Roughton Moor, Woodhall Spa, Lincolnshire, England, LN10 6YQ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 18 June 2018
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

JACKLIN, Craig Stephen

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 31 October 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

HUGHES, Gary

• Correspondence address: The Old Mill Site, Roughton Moor, Woodhall Spa, Lincolnshire, LN10 6YQ
• Role (Resigned): Secretary
• Appointed on: 14 September 2018
• Resigned on: 29 October 2021

PEDERSEN, David

• Correspondence address: 44 Louth Road, Horncastle, Lincolnshire, LN9 5EN
• Role (Resigned): Secretary
• Appointed before: 7 December 1991
• Resigned on: 6 December 2014
• Nationality: British

PEDERSEN, Nicholas Michael

• Correspondence address: 2 Main Street, West Ashby, Horncastle, Lincolnshire, England, LN9 5PT
• Role (Resigned): Secretary
• Appointed on: 7 December 2014
• Resigned on: 14 September 2018

COURSE, Charles Paul

• Correspondence address: Dairy Farm Office, Dairy Road, Semer, Ipswich, England, IP7 6RA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 November 2021
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, Hannah Lucy

• Correspondence address: Dairy Farm Office, Dairy Road, Semer, Ipswich, England, IP7 6RA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 October 2021
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PEDERSEN, David

• Correspondence address: 44 Louth Road, Horncastle, Lincolnshire, LN9 5EN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 7 December 1991
• Resigned on: 4 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEDERSEN, Georgina

• Correspondence address: The Quarries, Holbeck, Horncastle, Lincolnshire, LN9 6PU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 August 2000
• Resigned on: 27 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEDERSEN, Michael

• Correspondence address: The Old Mill Site, Roughton Moor, Woodhall Spa, Lincolnshire, LN10 6YQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed before: 7 December 1991
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Poultry Cleansing & Bulker

PEDERSEN, Nicholas Michael

• Correspondence address: Bungalow 2, Louth Road, West Ashby, Horncastle, Lincolnshire, England, LN9 5PS
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 27 December 2013
• Resigned on: 14 September 2018
• Nationality: English
• Country of residence: England
• Occupation: Team Leader