Company information:
Pkl Group (Uk) Limited (No: 02308713)
Address: STELLA WAY BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ
Status: Active
Incorporated: 25-Oct-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: COLIN NIGEL DOWDS ( DOB: Oct-1985 From: Apr-2024 )
Current Director: CHRISTOPHER JAMES ELGIN IRVING ( DOB: Dec-1971 From: Nov-2009 )
Current Director: PAUL LAVERY ( DOB: Jul-1974 From: Jul-2019 )
Current Director: RODNEY LOWRY ( DOB: Jan-1959 From: Jul-2019 )
Current Director: RACHEL MCCAUSLAND ( DOB: Apr-1985 From: Mar-2022 )
Current Director: WILLIAM EDWARD PERRY ( DOB: Apr-1982 From: Jun-2018 )
Current Director: PETER FERDINAND SCHAD ( DOB: Jun-1962 From: Dec-1991 )
Current Director: LEE ANTHONY VINES ( DOB: Oct-1969 From: Jan-2010 )
Current Secretary: WILLIAM EDWARD PERRY ( From: Oct-2013 )
Resigned Director: MICHAEL WILLIAM JOHN BAILEY ( DOB: May-1953 From: May-2015 To: Nov-2015 )
Resigned Director: KENNETH JOHN BIRD ( From: Dec-1991 To: May-1995 )
Resigned Director: TIM MARK COLCHESTER ( DOB: May-1971 From: Nov-2005 To: Oct-2013 )
Resigned Director: LYNDA DAWN CROW ( From: Dec-1991 To: Feb-2004 )
Resigned Director: NEIL ERNEST CROW ( From: May-1993 To: Jun-1997 )
Resigned Director: BARRY DAVID DAY ( DOB: Oct-1962 From: May-2005 To: Nov-2005 )
Resigned Director: NEIL WILLIAM GAMBLE ( DOB: Jan-1983 From: Mar-2022 To: Mar-2024 )
Resigned Director: DAVID ALAN GLOVER ( DOB: Apr-1963 From: Sep-2008 To: Sep-2009 )
Resigned Director: MICHAEL PETER HUNT ( DOB: Jul-1940 From: Sep-1993 To: Oct-1996 )
Resigned Director: NOEL EMLYN JOHN ( From: Dec-1991 To: Mar-1998 )
Resigned Director: CHRISTINE ELIZABETH JOY ( From: Dec-1991 To: Jan-1997 )
Resigned Director: PETER ROBIN JOY ( DOB: Dec-1951 From: Dec-1991 To: Nov-2015 )
Resigned Director: PAUL LAVERY ( DOB: Jul-1974 From: Jul-2019 To: Mar-2022 )
Resigned Director: TIMOTHY ALUN LOWE ( DOB: Oct-1962 From: Jun-2003 To: May-2005 )
Resigned Director: MICHAEL ERNEST GEORGE MELLOR ( From: Nov-1995 To: Mar-1999 )
Resigned Director: CHRISTOPHER ALAN MIDDLETON ( DOB: Jul-1961 From: Dec-1991 To: Mar-1996 )
Resigned Director: DAVID RICHARD PUGH ( DOB: Oct-1961 From: Aug-1996 To: Oct-1998 )
Resigned Director: CHRISTOPHER CHARLES RICHARDS ( DOB: Feb-1961 From: Jun-2018 To: Jul-2022 )
Resigned Director: PAUL STUART ROGERS ( DOB: Jan-1968 From: Jun-1995 To: Jan-2010 )
Resigned Director: NICHOLAS JOHN VINCENT ( DOB: Mar-1949 From: Dec-1998 To: Sep-2000 )
Resigned Secretary: TIMOTHY MARK COLCHESTER ( DOB: May-1971 From: Apr-2005 To: Oct-2013 )
Resigned Secretary: MICHAEL PETER HUNT ( DOB: Jul-1940 From: Mar-1996 To: Aug-1996 )
Resigned Secretary: TIMOTHY ALUN LOWE ( DOB: Oct-1962 From: May-2003 To: Apr-2005 )
Resigned Secretary: CHRISTOPHER ALAN MIDDLETON ( DOB: Jul-1961 From: Dec-1991 To: Mar-1996 )
Resigned Secretary: DAVID RICHARD PUGH ( DOB: Oct-1961 From: Aug-1996 To: Jan-1999 )
Resigned Secretary: PETER FERDINAND SCHAD ( DOB: Jun-1962 From: Sep-2000 To: Mar-2002 )
Resigned Secretary: NICHOLAS JOHN VINCENT ( DOB: Mar-1949 From: Mar-2002 To: May-2003 )
Persons of Significant Control:
Pkl Topco Ltd, Pkl Group (Uk) Ltd Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-20, Ceased: 2017-07-31)
Pkl Parent Ltd, Pkl Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-18, Ceased: 2017-07-20)
Pkl Topco Limited, Pkl Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)