Company Information for

P.J.H. GROUP LIMITED

PJH HOUSE, LOMAX WAY, BOLTON, BL5 1FQ,

Company Registration Number

01056008

Private Limited Company

Active

About P.j.h. Group Ltd

P.J.H. GROUP LIMITED was founded on 1972-05-26 and has its registered office in Bolton. The organisation's status is listed as "Active". P.j.h. Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
P.J.H. GROUP LIMITED
Legal Registered Office
PJH HOUSE
LOMAX WAY
BOLTON
BL5 1FQ
Other companies in BL4

Filing Information

Company Number01056008
Date formed1972-05-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return24/04/2016
Filing return next due22/05/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 02:25:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jason David Shaw Company Secretary 2012-08-29
Yu-li Chou Director VICE PRESIDENT 2013-10-30 TAIWAN
Richard Ian George Director CHIEF EXECUTIVE OFFICER 2016-04-27 ENGLAND
Scott Ouyoung Director CHAIRMAN DIRECTOR 2007-04-04 TAIWAN
Jason David Shaw Director CHIEF FINANCIAL OFFICER 2012-08-29 ENGLAND
Andrew Yates Director GROUP CHIEF EXECUTIVE OFFICER 1995-06-23 UNITED KINGDOM
Kuo-chi Yen Director COMPANY DIRECTOR 2013-12-27 TAIWAN

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin John Powell Director 2004-11-15 2016-09-16
Chung-fang Chen Director 2008-04-21 2013-10-30
Horng Yih Chou Director 2007-12-01 2013-10-30
Stephen Johnstone Director 2005-04-21 2012-10-05
Mark Errington Company Secretary 2007-04-04 2012-08-29
Mark Errington Director 2005-04-21 2012-08-29
Philip Richard Anderson Director 2005-04-21 2012-04-30
Peter Anthony Sparkes Director 2007-04-04 2008-05-05
Robert Derhan Young Director 2007-04-04 2007-10-31
Edward Patrick Parkes Company Secretary 2003-03-24 2007-04-04
Gerard David Godlington Director 1993-12-22 2005-04-21
Paul Hughes Director 1992-04-24 2005-04-21
David Riley Director 1993-12-22 2005-04-21
Martin John Swaby Director 1992-04-24 2005-04-21
Miles Andrew Clark Director 2001-07-23 2004-05-28
Gerard David Godlington Company Secretary 1992-04-24 2003-03-24
Steven George Whigham Director 1997-02-20 2001-01-31
Ronald Holden Director 1992-04-24 1995-12-31
David John Barrowclough Director 1992-04-24 1995-04-24
Stephen Tolhurst Director 1992-04-24 1993-12-16
Goran Gunnar Axelsson Director 1992-04-24 1993-12-07
Robert William Stewart Director 1992-04-24 1993-06-28
Bruno Schefer Director 1992-04-24 1990-12-20

Related Directorships for Yu-li Chou

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yu-li Chou GLOBE UNION (UK) LIMITEDDirector 2013-10-30 CURRENT 2007-02-02 Active

Related Directorships for Richard Ian George

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Ian George GLOBE UNION (UK) LIMITEDDirector 2016-08-30 CURRENT 2007-02-02 Active
Richard Ian George PJH GROUP PENSION TRUSTEES LIMITEDDirector 2013-12-09 CURRENT 1989-04-11 Active
Richard Ian George APPLIANCE MEGASTORE LTDDirector 2013-04-04 CURRENT 2012-09-03 Active - Proposal to Strike off

Related Directorships for Scott Ouyoung

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Ouyoung PJH TRUSTEES LIMITEDDirector 2007-04-04 CURRENT 1994-06-09 Active

Related Directorships for Jason David Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason David Shaw GLOBE UNION (UK) LIMITEDDirector 2016-10-27 CURRENT 2007-02-02 Active
Jason David Shaw APPLIANCE MEGASTORE LTDDirector 2013-12-09 CURRENT 2012-09-03 Active - Proposal to Strike off

Related Directorships for Andrew Yates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Yates GLOBE UNION (UK) LIMITEDDirector 2007-03-28 CURRENT 2007-02-02 Active

Related Directorships for Kuo-chi Yen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kuo-chi Yen GLOBE UNION (UK) LIMITEDDirector 2013-12-27 CURRENT 2007-02-02 Active