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Principle Brand Link Limited

02240160

active
ltd
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, Waterloo, Huddersfield, HD5 0AL
Incorporated 06/04/1988

Previously known as

Principle Link (Uk) Limited · until 22/10/2025
Principle Coatings Limited · until 07/04/2009

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

43290
Other construction installation
43999
Specialised construction activities

Officers

Mr Richard Howard Butterfield

director · Since 27/09/1991

SALES

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mrs Ciara Allan

director · Since 01/01/2026

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Richard John Cooke

director · Since 01/01/2026

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mrs Emma Louise Barrowcliffe

director · Since 01/01/2026

BRITISH · ENGLAND · Age 49

Also on 1 other board

Richard Howard Butterfield

director

British · United Kingdom · Age 65

Richard John Cooke

director · Since 01/01/2026

British · England · Age 62

Ciara Allan

director · Since 01/01/2026

British · England · Age 44

Emma Louise Barrowcliffe

director · Since 01/01/2026

British · England · Age 49

Former

Nigel Howard Stocks

secretary · Resigned 28/03/2000

Nigel Howard Stocks

director · Resigned 28/03/2000

Peter Michael Morgan

director · Resigned 03/05/2005

James Timothy Bellamy

director · Resigned 30/09/2005

James Timothy Bellamy

secretary · Resigned 22/06/2006

Eric Michael Kirwan

director · Resigned 29/09/2006

Jorgen Peter Sorensen

director · Resigned 29/09/2006

Graham Tuck

director · Resigned 10/11/2006

Stephen William Butcher

director · Resigned 31/05/2007

Craig Richard Turner

director · Resigned 21/11/2008

David Christopher Cooper

secretary · Resigned 31/12/2009

David Christopher Cooper

director · Resigned 31/12/2009

Richard John Cooke

director · Resigned 31/12/2010

Paul Shilling

director · Resigned 14/08/2015

Mark John Deuschle

director · Resigned 17/08/2015

David Richard Pitt

director · Resigned 09/09/2018

David Richard Pitt

secretary · Resigned 09/09/2018

Nicholas Andrew Wright

director · Resigned 16/11/2018

Victoria Jessica Woodings

director · Resigned 10/10/2024

Jason Andrew Greenwood

director · Resigned 10/02/2025

Elliot Lloyd Andrews

director · Resigned 30/04/2026

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
satisfied

LLOYDS BANK PLC

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

RICHARD BUTTERFIELD

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

Change History

officer appointed → ALLAN, Ciara
2026-08-24
officer appointed → BARROWCLIFFE, Emma Louise
2026-08-24
officer appointed → BUTTERFIELD, Richard Howard
2026-08-24
officer appointed → COOKE, Richard John
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Tandem Industrial Estate
2026-08-24

TANDEM INDUSTRIAL ESTATE

post town → Huddersfield
2026-08-24

HUDDERSFIELD

sic codes → 43290,43999
2026-08-24

25610