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Pkl Group Limited

01853210

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 05/10/1984

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

74990
Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 20/09/2012

BRITISH

Also on 2749 other boards

Mr Adrian Paul Scott

director · Since 30/06/2024

GROUP LENDER SERVICES MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 42 other boards

Richard Matthew Pitman

director · Since 05/08/2026

BRITISH · UNITED KINGDOM · Age 37

Oakwood Corporate Secretary Limited

corporate secretary · Since 20/09/2012

Reg: 7038430

Also on 2749 other boards

Adrian Paul Scott

director · Since 30/06/2024

British · United Kingdom · Age 63

Richard Matthew Pitman

director · Since 05/08/2026

British · United Kingdom · Age 37

Former

John James Tomalin

director · Resigned 30/09/1991

Gregory Wolcough

secretary · Resigned 04/10/1991

David Alexander Keown-Boyd

director · Resigned 13/07/1993

Anthony Shaftesbury

director · Resigned 17/01/1996

Trevor John Bedford

director · Resigned 17/01/1996

Basil Thomas Richard Scruby

director · Resigned 17/01/1996

John Arthur Spooner

director · Resigned 17/01/1996

Christopher Eales

director · Resigned 22/07/1997

Simon Hugh Bottomley

secretary · Resigned 18/03/1999

Harold Martin Phillips

director · Resigned 30/06/2000

Chabeelall Hurhangee

secretary · Resigned 06/08/2007

Chabeelall Hurhangee

director · Resigned 31/12/2012

Doron Raphael Green

director · Resigned 31/12/2015

Shirley Gaik Heah Law

secretary · Resigned 01/02/2016

Jim Clarke

director · Resigned 31/07/2017

Gareth Rhys Williams

director · Resigned 30/11/2021

Adrienne Elizabeth Lea Clarke

director · Resigned 03/10/2022

David Kerry Plumtree

director · Resigned 30/06/2024

Mr Richard John Twigg

director · Resigned 06/07/2026

Richard John Twigg

director · Resigned 06/07/2026

Persons with Significant Control

Rpt Management Services Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 465446 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/1985Registered 13/06/1985
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/1985Registered 13/06/1985
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/1985Registered 11/05/1985
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/1985Registered 10/05/1985
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1985Registered 04/05/1985
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/1985Registered 03/05/1985

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line13rd Floor
2026-08-16

3RD FLOOR

post townAltrincham
2026-08-16

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-16
officer appointedPITMAN, Richard Matthew
2026-08-16
officer appointedSCOTT, Adrian Paul
2026-08-16