Precision Engineering Solutions Limited

04155537

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

MARINER, TAMWORTH, B79 7UL

Incorporated 07/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Malcolm Aguedze Kofi Kpedekpo

director · Since 10/12/2015

INVESTMENT PARTNER

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Mr Colin Robert Palin

director · Since 10/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Patrick Vivien Walker

director · Since 10/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr James Frederick John Nicklin

director · Since 24/01/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr James Frederick John Nicklin

secretary · Since 24/01/2017

Also on 6 other boards

Mr Lee Wardall

director · Since 01/09/2018

DIRECTOR

ENGLISH · ENGLAND · Age 54

Also on 2 other boards

Mr Gary Jesse Lowe

director · Since 16/09/2021

CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Precision Engineering Solutions (Uk) Ltd

75–100% shares

Mariner, Mariner, Tamworth, B79 7UL

Reg: 09824666 · England · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 05/05/2021Registered 17/05/2021

Charge

outstanding

PANORAMIC GROWTH FUND 2 LP ACTING THROUGH ITS GENERAL PARTNER PANORAMIC GROWTH EQUITY (GP2) LLP

Created 05/05/2021Registered 11/05/2021

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 15/04/2019Registered 17/04/2019

Charge

outstanding

PANORAMIC GROWTH FUND 2 LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER PANORAMIC GROWTH

Created 31/05/2018Registered 07/06/2018

Charge

outstanding

PANORAMIC GROWTH FUND 2 LIMITED PARTNERSHIP (REGISTERED NUMBER LP016911) OF 36 OLD JEWRY, LONDO

Created 10/12/2015Registered 16/12/2015

Charge

outstanding

PANORAMIC GROWTH FUND 2 LIMITED PARTNERSHIP (REGISTERED NUMBER LP016911) OF 36 OLD JEWRY, LONDO

Created 10/12/2015Registered 16/12/2015

Charge

satisfied

BRIAN PINFIELD AS SECURITY TRUSTEE

Created 10/12/2015Registered 15/12/2015Satisfied 27/04/2021

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 10/12/2015Registered 15/12/2015Satisfied 25/05/2019

Charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 10/12/2015Registered 14/12/2015Satisfied 25/05/2019

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/2011Registered 21/06/2011Satisfied 23/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2011Registered 14/05/2011Satisfied 02/02/2012

charge

satisfied

THE UNITED BANK OF KUWAIT PLC,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OFTHE SECURED PARTIES

Created 07/05/2001Registered 14/05/2001Satisfied 22/06/2011