Power Device Uk Limited

01316674

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTRIDGE BUSINESS PARK, RYDE, PO33 1QT

Incorporated 10/06/1977

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Liza Ann Sabol

director · Since 02/10/2019

TREASURER

AMERICAN · UNITED STATES · Age 48

Also on 34 other boards

Mrs Emma Crabbe

secretary · Since 13/12/2021

Mr Martin Rolfe

director · Since 24/06/2024

SITE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Transdigm European Holdings Limited

75–100% shares

75–100% votes

Suite 1, 3rd Floor, London, SW1Y 4LB

Reg: 04173865 · Companies House · Limited By Shares

Notified 30/09/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 05/12/2017Registered 07/12/2017Satisfied 06/11/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/02/2013Registered 07/03/2013Satisfied 20/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/09/2011Registered 16/09/2011Satisfied 20/01/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/08/2011Registered 12/08/2011Satisfied 20/01/2017

charge

satisfied

CHARLES S BRAND

Created 31/08/2010Registered 11/09/2010Satisfied 17/10/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/09/2010Registered 11/09/2010Satisfied 11/10/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/06/2008Registered 07/06/2008Satisfied 03/09/2010

charge

satisfied

GVEC RESOURCE IV INC. (AS COLLATERAL AGENT)

Created 30/11/2007Registered 12/12/2007Satisfied 04/04/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/06/2005Registered 16/07/2005Satisfied 18/08/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/06/2005Registered 29/06/2005Satisfied 18/08/2010

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/2001Registered 13/03/2001Satisfied 25/08/2007

charge

satisfied

MIDLAND BANK PLC

Created 14/03/1994Registered 15/03/1994Satisfied 03/03/2000

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 04/01/1991Registered 07/01/1991Satisfied 11/06/1994

charge

satisfied

FORWARD TRUST LTD

Created 10/01/1983Registered 14/01/1983

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/1977Registered 06/07/1977Satisfied 12/06/1991