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: 02/07/2026
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
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