Principle Brand Link Limited

02240160

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TANDEM INDUSTRIAL ESTATE, HUDDERSFIELD, HD5 0AL

Incorporated 06/04/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

25610

Treatment and coating of metals

Officers

Mr Richard Howard Butterfield

director · Since 27/09/1991

SALES

BRITISH · UNITED KINGDOM · Age 64

Also on 13 other boards

Mrs Ciara Allan

director · Since 01/01/2026

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mrs Emma Louise Barrowcliffe

director · Since 01/01/2026

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Richard John Cooke

director · Since 01/01/2026

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Principle Global Limited

75–100% shares

Appoint directors

Tandem Industrial Estate, Wakefield Road, Huddersfield, HD5 0AL

Reg: 05833239 · England And Wales · Limited Company

Notified 15/11/2018

Former PSCs

Principle Holdings Limited

Ceased 15/11/2018

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 28/09/2023Registered 29/09/2023Satisfied 23/12/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 26/09/2022Registered 28/09/2022Satisfied 23/12/2025

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 20/12/2016Registered 30/12/2016Satisfied 23/12/2025

Charge

outstanding

RICHARD BUTTERFIELD

Created 20/12/2016Registered 21/12/2016

Charge

satisfied

LLOYDS BANK PLC

Created 20/12/2016Registered 21/12/2016Satisfied 23/12/2025

Charge

satisfied

LLOYDS BANK PLC

Created 31/07/2014Registered 02/08/2014Satisfied 23/12/2025

Charge

satisfied

LLOYDS BANK PLC

Created 31/07/2014Registered 02/08/2014Satisfied 23/12/2025

charge

satisfied

HSBC BANK PLC

Created 12/05/2011Registered 13/05/2011Satisfied 21/07/2015

charge

satisfied

CHARLES DAVID FORBES ADAM

Created 15/06/2010Registered 17/06/2010Satisfied 23/05/2012

charge

satisfied

MODULEX A/S

Created 29/09/2006Registered 06/10/2006Satisfied 24/07/2014

charge

satisfied

DANSKE BANK A/S

Created 17/03/2004Registered 26/03/2004Satisfied 18/11/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/1988Registered 07/10/1988Satisfied 10/05/2012