Pab Coventry Limited

03646267

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MIDLAND HOUSE FALKLAND CLOSE, COVENTRY, CV4 8AU

Incorporated 08/10/1998

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

24330

Cold forming or folding

25500

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

25990

Manufacture of other fabricated metal products

30400

Manufacture of military fighting vehicles

Officers

Mr Mark William Brazier Acmi

director · Since 08/10/1998

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Daniel Trenham Wheldon

director · Since 06/01/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mrs Nicola Thornton

director · Since 26/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Pab Group Limited

75–100% shares

75–100% votes

Appoint directors

Midland House, Falkland Close, Coventry, CV4 8AU

Reg: 04764330 · Companies House · Private Company Limited By Shares

Notified 04/06/2025

Former PSCs

Mr Mark William Brazier

Ceased 04/06/2025

Mrs Vanessa Brazier

Ceased 25/02/2021

Mr Daniel Trenham Wheldon

Ceased 04/06/2025

Mr Raymond George Floyd

Ceased 06/11/2017

Mrs Nicola Thornton

Ceased 04/06/2025

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 12/06/2025Registered 12/06/2025

Charge

satisfied

LLOYDS BANK PLC

Created 27/04/2015Registered 30/04/2015Satisfied 02/07/2025

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 08/05/2012Registered 10/05/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 09/12/2009Registered 23/12/2009

charge

satisfied

ADVANTAGE TRANSITION BRIDGE FUND LIMITED

Created 02/12/2009Registered 03/12/2009Satisfied 29/11/2012

charge

satisfied

VENTURE FINANCE PLC

Created 20/09/2006Registered 27/09/2006Satisfied 24/12/2012

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/2005Registered 14/01/2005Satisfied 12/12/2011

charge

satisfied

GMAC COMMERCIAL CREDIT LIMITED

Created 02/08/2002Registered 07/08/2002Satisfied 10/11/2007

charge

satisfied

LLOYDS BANK PLC

Created 02/11/1998Registered 07/11/1998Satisfied 06/01/2007