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P.J.H. Group Limited

01056008

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

PJH HOUSE, BOLTON, BL5 1FQ
Incorporated 26/05/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103
52103

Officers

Mr. Jason David Shaw

secretary · Since 29/08/2012

Mr Jason David Shaw

director · Since 29/08/2012

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Richard Ian George

director · Since 27/04/2016

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Globe Union (Uk) Limited

director · Since 01/05/2019

Persons with Significant Control

Globe Union Industrial Corp

75–100% shares

22, Chien-Kuo Road, Taichung

Reg: None · Taiwan · Taiwan Listed Company

Notified 06/04/2016

Mr Jason David Shaw

Significant control

British · England · Age 55

Pjh House, Lomax Way, Bolton, BL5 1FQ

Notified 06/04/2016

Globe Union (Uk) Limited

75–100% shares

Pjh House, Pjh House, Bolton, BL5 1FH

Reg: 06079749 · United Kingdom · Limited Company

Notified 06/04/2016

Mr Richard Ian George

Significant control

British · England · Age 56

Pjh House, Lomax Way, Bolton, BL5 1FQ

Notified 27/04/2016

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 21/08/2023Registered 22/08/2023
charge
outstanding

HSBC BANK PLC

Created 09/02/2011Registered 11/02/2011
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 04/04/2007Registered 20/04/2007
charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 04/04/2007Registered 20/04/2007
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED ("SECURITY TRUSTEE")

Created 04/04/2007Registered 18/04/2007Satisfied 24/02/2011
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 17/03/2003Registered 18/03/2003
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 17/03/2003Registered 18/03/2003
charge
outstanding

HSBC BANK PLC

Created 03/05/2002Registered 04/05/2002
charge
satisfied

MIDLAND BANK PLC

Created 23/12/1993Registered 30/12/1993Satisfied 19/03/2003
charge
satisfied

MIDLAND BANK PLC

Created 23/12/1993Registered 30/12/1993Satisfied 24/10/2023
charge
satisfied

MIDLAND BANK PLC

Created 23/12/1993Registered 30/12/1993Satisfied 24/10/2023
charge
satisfied

MIDLAND BANK PLC

Created 27/09/1990Registered 04/10/1990Satisfied 02/07/1996