EORI-Search.co.uk

EORI-Search in


All Information about:
Name

PKL Group (UK) Limited
Address
Stella Way
Bishops Cleeve
Cheltenham
Glos
GL52 8XN
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
10 November 2020
Company Register Address Stella Way Bishops Cleeve
Gloucestershire
GL52 7DQ
Company No. 02308713 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pkl Topco Limited Status: Active Notified: 31/07/2017 Companies House Number: 07110339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pkl Parent Ltd Status: Ceased Notified: 18/05/2016 Ceased: 20/07/2017 Companies House Number: 06627298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pkl Topco Ltd Status: Ceased Notified: 20/07/2017 Ceased: 31/07/2017 Companies House Number: 06627298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Dowds, Colin Nigel Lisburn, Northern Ireland Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Irving, Christopher James Elgin Bishops Cleeve, Cheltenham, Gloucestershire Status: Active Notified: 01/11/2009 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Lowry, Rodney Cheltenham, Gloucestershire Status: Active Notified: 31/07/2019 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Mccausland, Rachel Cheltenham, Gloucestershire Status: Active Notified: 28/03/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Perry, William Edward Cheltenham, Gloucestershire Status: Active Notified: 07/10/2013 Role: Secretary
    Perry, William Edward Cheltenham, Gloucestershire Status: Active Notified: 01/06/2018 Date of Birth: 04/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rumsey, Karen Cheltenham, Gloucestershire Status: Active Notified: 01/01/2021 Date of Birth: 07/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Schad, Peter Ferdinand Cheltenham, Gloucestershire Status: Active Notified: 06/12/1991 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gamble, Neil William Cheltenham, Gloucestershire Status: Ceased Notified: 28/03/2022 Ceased: 31/03/2024 Date of Birth: 01/1983 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: British
    Rogers, Paul Stuart Stanley Pontlarge, Cheltenham Status: Ceased Notified: 05/06/1995 Ceased: 14/01/2010 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British