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Ptsg Electrical Services Limited

02811979

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

13 Flemming Court, Whistler Drive, Castleford, WF10 5HW
Incorporated 23/04/1993

Previously known as

Thor Lightning Protection Limited · until 28/06/2013

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

33190
Repair of other equipment

Officers

Mr Adam John Coates

secretary · Since 10/12/2010

Mr Paul William Teasdale

director · Since 10/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr John Alexander Irvine

director · Since 12/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 45 other boards

Mr Gregory Ward

director · Since 11/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 44 other boards

Mr Mark Peter Mitchell

director · Since 26/01/2026

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Adam John Coates

secretary · Since 10/12/2010

Paul William Teasdale

director · Since 10/12/2010

British · United Kingdom · Age 59

John Alexander Irvine

director · Since 12/08/2024

British · Scotland · Age 51

Gregory Ward

director · Since 11/06/2025

British · England · Age 52

Mark Peter Mitchell

director · Since 26/01/2026

British · England · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/04/1993

Derek Lowe

director · Resigned 30/01/1998

Robert Anthony Peppiatt

director · Resigned 30/01/1998

Derek Lowe

secretary · Resigned 30/01/1998

Roy Colley

director · Resigned 04/02/2003

Samantha Barnett

secretary · Resigned 10/12/2010

Samantha Barnett

director · Resigned 10/12/2010

Anthony Colley

director · Resigned 10/12/2010

Craig Martin Finney

director · Resigned 10/12/2010

Sally Ann Bedford

director · Resigned 10/10/2019

Paul Colley

director · Resigned 28/02/2020

Adam John Coates

director · Resigned 12/08/2024

Nikhil Madhukar Varty

director · Resigned 11/06/2025

Andrew Steven Dack

director · Resigned 09/01/2026

Persons with Significant Control

Premier Technical Services Group Ltd

75–100% shares

13 Flemming Court, Flemming Court, Castleford, WF10 5HW

Reg: 6005074 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/12/2025Registered 19/12/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 26/06/2025Registered 01/07/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 12/11/2024Registered 22/11/2024
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 26/10/2021Registered 27/10/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 23/09/2020Registered 06/10/2020Satisfied 27/10/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 23/09/2020Registered 29/09/2020Satisfied 27/10/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/11/2019Registered 20/11/2019Satisfied 27/10/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 09/10/2019Registered 18/10/2019Satisfied 27/10/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 09/10/2019Registered 14/10/2019Satisfied 27/10/2021
Charge
satisfied

HSBC UK BANK PLC

Created 22/03/2019Registered 01/04/2019Satisfied 17/09/2019
Charge
satisfied

DAVID ROBERTS AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE PERSONS LISTED IN SCHEDULE 2 OF THE

Created 06/07/2017Registered 12/07/2017Satisfied 10/07/2020
charge
satisfied

HSBC BANK PLC

Created 26/01/2011Registered 27/01/2011Satisfied 17/09/2019
charge
satisfied

BARCLAYS BANK PLC

Created 30/07/1999Registered 09/08/1999Satisfied 22/12/2010
charge
satisfied

BARCLAYS BANK PLC

Created 18/10/1996Registered 28/10/1996Satisfied 22/12/2010

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line113 Flemming Court
2026-06-09

13 FLEMMING COURT

post townCastleford
2026-06-09

CASTLEFORD

officer appointedCOATES, Adam John
2026-06-09
officer appointedIRVINE, John Alexander
2026-06-09
officer appointedMITCHELL, Mark Peter
2026-06-09
officer appointedTEASDALE, Paul William
2026-06-09
officer appointedWARD, Gregory
2026-06-09