Pkl Group (Uk) Limited
02308713
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
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 46
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
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
HANDELSBANKEN PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
TSB ASSET FINANCE LIMITED
TSB ASSET FINANCE LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CLOSE BROTHERS LIMITED
CLOSE BROTHERS LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC