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All Information about:
Name

PKL Topco Limited
Address
Stella Way
Bishops Cleeve
Cheltenham
GL52 7DQ
VAT ID no VAT ID available
Company No. 07110339 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Lowe P27 Bidco Limited Status: Active Notified: 31/07/2019 Companies House Number: 11237647 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 Bw Sipp Trustees Ltd Status: Ceased Notified: 18/05/2016 Ceased: 04/10/2017 Companies House Number: 03011174 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Joy, Christine Status: Ceased Notified: 18/05/2016 Ceased: 30/06/2016 Date of Birth: 06/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Joy, Peter Robin Status: Ceased Notified: 18/05/2016 Ceased: 30/06/2016 Date of Birth: 12/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    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
    Lowry, Rodney Cheltenham 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 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 Status: Active Notified: 01/01/2021 Date of Birth: 04/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rumsey, Karen Cheltenham Status: Active Notified: 01/01/2021 Date of Birth: 07/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Gamble, Neil William Cheltenham 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

    Companies Controlled by This Company (3)

    gb-flag GB PKL EBT Trustees Limited Status: Active Notified: 18/05/2016 Companies House Number: 07110165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag PKL Group (UK) Limited Status: Active Notified: 31/07/2017 Companies House Number: 02308713 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 Intermediate Limited Status: Active Notified: 18/05/2016 Companies House Number: 07110006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •