P4 Limited

02339872

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 WYMANS WAY, FAKENHAM, NR21 8NT

Incorporated 26/01/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27400

Manufacture of electric lighting equipment

Officers

Mr Robert Warner

director · Since 01/01/2007

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Alan James Daniels

director · Since 01/01/2007

BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 75

Mr Stephen Phillip Rham

director · Since 10/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Christopher Aaron Kent

director · Since 05/12/2023

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Tore Forsberg

director · Since 31/05/2024

DIRECTOR

SWEDISH · SWEDEN · Age 42

Also on 1 other board

Mr Richard Jernberg

director · Since 31/05/2024

DIRECTOR

SWEDISH · SWEDEN · Age 39

Also on 1 other board

Mr Peter Johansson

director · Since 01/10/2025

SWEDISH · SWEDEN · Age 51

Persons with Significant Control

Polynom Ag

75–100% shares

75–100% votes

Appoint directors

73, Strauseestrasse, Kleindottingen

Reg: Che-107-100-241 · Zentraler Firmenindex · Private Limited Company

Notified 12/09/2016

Kenneth Lindqvist

75–100% shares

75–100% votes

Appoint directors

Swedish · Sweden · Age 79

163 08 Spanga, PO BOX 8064, Sweden

Notified 15/05/2024

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 21/06/2020Registered 26/06/2020

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 24/11/2009Registered 01/12/2009

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 25/05/2005Registered 28/05/2005Satisfied 25/04/2013

charge

satisfied

Created 18/02/2003Registered 27/02/2003Satisfied 08/05/2013

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1996Registered 27/03/1996Satisfied 30/10/2009

charge

satisfied

MIDLAND BANK PLC

Created 30/03/1989Registered 05/04/1989Satisfied 17/12/1996