Pkl Group (Uk) Limited
02308713
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
Industry
Officers
director · Since 01/11/2009
DIRECTOR
SCOTTISH · SCOTLAND · Age 54
Also on 1 other board
director · Since 01/06/2018
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 3 other boards
director · Since 01/01/2021
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 47
Also on 1 other board
director · Since 28/03/2022
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 41
Also on 12 other boards
director · Since 01/04/2024
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 40
Also on 15 other boards
secretary · Since 07/10/2013
Former
director · Resigned 01/05/1995
director · Resigned 19/03/1996
secretary · Resigned 19/03/1996
secretary · Resigned 23/08/1996
director · Resigned 24/10/1996
director · Resigned 16/01/1997
director · Resigned 30/06/1997
director · Resigned 31/03/1998
director · Resigned 26/10/1998
secretary · Resigned 31/01/1999
director · Resigned 17/03/1999
director · Resigned 11/09/2000
secretary · Resigned 11/09/2000
secretary · Resigned 28/03/2002
secretary · Resigned 01/05/2003
director · Resigned 06/06/2003
director · Resigned 24/02/2004
secretary · Resigned 20/04/2005
director · Resigned 05/05/2005
director · Resigned 09/11/2005
director · Resigned 18/09/2009
director · Resigned 14/01/2010
secretary · Resigned 07/10/2013
director · Resigned 07/10/2013
director · Resigned 30/11/2015
director · Resigned 30/11/2015
director · Resigned 31/12/2020
director · Resigned 28/03/2022
director · Resigned 31/07/2022
director · Resigned 31/03/2024
director · Resigned 28/01/2026
director · Resigned 28/01/2026
Persons with Significant Control
Pkl Topco Limited
Pkl, Stella Way, Cheltenham, GL52 7DQ
Reg: 07110339 · Uk Companies House · Private Limited Company
Notified 31/07/2017
Former PSCs
Pkl Parent Ltd
Ceased 20/07/2017
Pkl Topco Ltd
Ceased 31/07/2017
Charges1 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)
UPSTREAM WORKING CAPITAL LTD
UPSTREAM WORKING CAPITAL LTD
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
STELLA WAY BISHOPS CLEEVE
GLOUCESTERSHIRE