JS

J.PULLAN & SONS LIMITED

Active

Company number 00194023

Leeds, England · Incorporated 27 November 1923

C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, LS3 1AB, England

Last updated on 19 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
102 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2016

Company overview

J.PULLAN & SONS LIMITED is a private limited company registered in England and Wales since its incorporation on 27 November 1923 and remains active on the register. Its registered office is at C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, LS3 1AB, England. Its principal activities are development of building projects (SIC 41100), buying and selling of own real estate (SIC 68100), other letting and operating of own or leased real estate (SIC 68209) and management of real estate on a fee or contract basis (SIC 68320).

Mr Alistair Mark Pullan is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of five British directors: PULLAN, Alistair Mark (appointed 13 October 1993), DAWSON, John Charles (appointed 20 May 2008), RICHARDSON, David William (appointed 30 April 2009), STRACHAN, Bruce Scott (appointed 14 September 2010) and ADAMS, Christopher John Heselton (appointed 14 December 2010). DAWSON, John Charles serves as company secretary (appointed 15 March 2002). Eight former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 23 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 9 December 2025. The next is due by 23 December 2026. Companies House holds 139 filings for this company, most recently an accounts filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • ALISTAIR MARK PULLAN (37.1%)
  • SITEX HOLDINGS LTD (19.1%)
  • ALISTAIR MARK PULLAN MARGARET JOSEPHINE PULLAN (11.7%)
  • MARGARET JOSEPHINE PULLAN ALISTAIR MARK PULLAN (11.3%)
  • ALISTAIR MARK PULLAN CHRISTOPHER J H ADAMS (3.8%)
  • CHRISTOPHER J H ADAMS ALISTAIR MARK PULLAN (3.8%)
  • CHRISTOPHE DEMOULIN (2.2%)
  • MUHAMMAD BUCKSUN (2.2%)
  • DAVID RICHARDSON CHRISTOPHER J H ADAMS (2.0%)
  • CHRISTOPHER J H ADAMS DAVID RICHARDSON (1.9%)
  • BRUCE SCOTT STRACHAN (1.8%)
  • JOHN CHARLES DAWSON (1.8%)
  • ALISTAIR MARK PULLAN MARGARET J PULLAN (1.3%)
Total shares
52,250
Nominal value
£50,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 17,790 GBP £17,790.000
A1 2,250 GBP £1,125.000
B 24,040 GBP £24,040.000
G 1,920 GBP £1,920.000
PREFERRED 4,000 GBP £4,000.000
H 2,250 GBP £1,125.000
Total 52,250

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALISTAIR MARK PULLAN A 1,018 1.95% 1,018 3.61%
ALISTAIR MARK PULLAN A 1,500 2.87% 1,500 5.32%
ALISTAIR MARK PULLAN A 2,020 3.87% 2,020 7.16%
ALISTAIR MARK PULLAN CHRISTOPHER J H ADAMS A 1,985 3.80% 1,985 7.04%
ALISTAIR MARK PULLAN MARGARET J PULLAN A 332 0.64% 332 1.18%
ALISTAIR MARK PULLAN MARGARET JOSEPHINE PULLAN A 1,500 2.87% 1,500 5.32%
CHRISTOPHER J H ADAMS ALISTAIR MARK PULLAN A 1,985 3.80% 1,985 7.04%
DAVID RICHARDSON CHRISTOPHER J H ADAMS A 1,030 1.97% 1,030 3.65%
MARGARET JOSEPHINE PULLAN ALISTAIR MARK PULLAN A 2,020 3.87% 2,020 7.16%
MARGARET JOSEPHINE PULLAN ALISTAIR MARK PULLAN A 400 0.77% 400 1.42%
SITEX HOLDINGS LTD A 4,000 7.66% 4,000 14.18%
ALISTAIR MARK PULLAN A1 2,250 4.31% 2,250 7.98%
ALISTAIR MARK PULLAN B 5,068 9.70% — —
ALISTAIR MARK PULLAN B 4,020 7.69% — —
ALISTAIR MARK PULLAN B 1,500 2.87% — —
ALISTAIR MARK PULLAN MARGARET J PULLAN B 332 0.64% — —
ALISTAIR MARK PULLAN MARGARET JOSEPHINE PULLAN B 4,020 7.69% — —
ALISTAIR MARK PULLAN MARGARET JOSEPHINE PULLAN B 600 1.15% — —
CHRISTOPHER J H ADAMS DAVID RICHARDSON B 1,000 1.91% — —
MARGARET JOSEPHINE PULLAN ALISTAIR MARK PULLAN B 1,500 2.87% — —
SITEX HOLDINGS LTD B 6,000 11.48% — —
BRUCE SCOTT STRACHAN G 960 1.84% 960 3.40%
JOHN CHARLES DAWSON G 960 1.84% 960 3.40%
ALISTAIR MARK PULLAN PREFERRED 2,000 3.83% 2,000 7.09%
MARGARET JOSEPHINE PULLAN ALISTAIR MARK PULLAN PREFERRED 2,000 3.83% 2,000 7.09%
CHRISTOPHE DEMOULIN H 1,125 2.15% 1,125 3.99%
MUHAMMAD BUCKSUN H 1,125 2.15% 1,125 3.99%
Total 52,250 100% 28,210 100%

Officers

AC
ADAMS, Christopher John Heselton
Director
14 December 2010
SB
STRACHAN, Bruce Scott
Director
14 September 2010
RD
RICHARDSON, David William
Director
30 April 2009
DJ
DAWSON, John Charles
Director
20 May 2008
PA
PULLAN, Alistair Mark
Director
13 October 1993
WD
WILSON, David Paul
Director · Resigned
2 July 2007
LE
LONGMAN, Eric Iain
Director · Resigned
23 April 2004
PI
PULLAN, Ian Ross
Director · Resigned
13 October 1993
JA
JEFFERS, Archibald
Director · Resigned
—
TJ
TIFFIN, John Raymond
Director · Resigned
—
PE
PULLAN, Edward Neil
Director · Resigned
—

Persons with significant control

PS
Mr Alistair Mark Pullan
Born April 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
23 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Group
Accounts
18 July 2025 View
Auditors Resignation Company
Auditors
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Group
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Group
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Group
Accounts
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Memorandum Articles
Incorporation
15 November 2021 View
Resolution
Resolution
15 November 2021 View
Capital Alter Shares Subdivision
Capital
15 November 2021 View
Capital Name Of Class Of Shares
Capital
12 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
12 November 2021 View
Accounts With Accounts Type Group
Accounts
14 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Group
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Group
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Group
Accounts
8 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Group
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Small
Accounts
28 July 2016 View
Capital Allotment Shares
Capital
27 April 2016 View
Resolution
Resolution
18 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Small
Accounts
18 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Small
Accounts
16 August 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Accounts With Accounts Type Small
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Small
Accounts
20 July 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Accounts With Accounts Type Group
Accounts
22 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Medium
Accounts
11 September 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Medium
Accounts
1 November 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Medium
Accounts
21 September 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
21 February 2006 View
Auditors Resignation Company
Auditors
20 February 2006 View
Accounts With Accounts Type Medium
Accounts
8 November 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Medium
Accounts
2 November 2004 View
Legacy
Officers
24 May 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Officers
16 January 2004 View
Accounts With Accounts Type Medium
Accounts
9 July 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Officers
17 December 2002 View
Accounts With Accounts Type Medium
Accounts
2 July 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2001 View
Legacy
Annual Return
4 December 2000 View
Accounts With Accounts Type Full
Accounts
18 August 2000 View
Legacy
Annual Return
15 December 1999 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Annual Return
14 December 1998 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
17 March 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1997 View
Legacy
Annual Return
13 January 1997 View
Legacy
Officers
5 December 1996 View
Accounts With Accounts Type Full
Accounts
15 August 1996 View
Legacy
Mortgage
12 July 1996 View
Legacy
Annual Return
20 December 1995 View
Accounts With Accounts Type Full
Accounts
15 November 1995 View
Legacy
Annual Return
3 January 1995 View
Legacy
Annual Return
3 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 October 1994 View
Legacy
Mortgage
20 April 1994 View
Legacy
Annual Return
14 March 1994 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
9 December 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1993 View
Legacy
Annual Return
18 March 1993 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Legacy
Annual Return
16 January 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Accounts With Accounts Type Full
Accounts
29 May 1991 View
Legacy
Annual Return
23 April 1991 View
Legacy
Mortgage
22 June 1990 View
Accounts With Accounts Type Small
Accounts
8 June 1990 View
Legacy
Annual Return
8 June 1990 View
Legacy
Annual Return
23 November 1989 View
Accounts With Accounts Type Full
Accounts
8 June 1989 View
Legacy
Annual Return
24 April 1989 View
Accounts With Accounts Type Full
Accounts
22 March 1988 View
Legacy
Annual Return
22 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 September 1986 View
Legacy
Annual Return
19 September 1986 View
Accounts With Made Up Date
Accounts
1 October 1985 View
Accounts With Made Up Date
Accounts
17 October 1984 View
Accounts With Made Up Date
Accounts
8 September 1983 View
Accounts With Made Up Date
Accounts
22 April 1983 View
Accounts With Made Up Date
Accounts
5 October 1981 View
Miscellaneous
Miscellaneous
9 April 1974 View
Resolution
Resolution
9 February 1974 View
Incorporation Company
Incorporation
27 November 1923 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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