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Precision Engineering Solutions Limited

04155537

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL
Incorporated 07/02/2001

Previously known as

115cr (070) Limited · until 24/04/2001

Compliance

Last accounts

30/04/2026

small

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Malcolm Aguedze Kofi Kpedekpo

director · Since 10/12/2015

INVESTMENT PARTNER

BRITISH · UNITED KINGDOM · Age 50

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

Colin Robert Palin

director · Since 10/12/2015

British · England · Age 57

Malcolm Aguedze Kofi Kpedekpo

director · Since 10/12/2015

British · United Kingdom · Age 50

Patrick Vivien Walker

director · Since 10/12/2015

British · England · Age 61

James Frederick John Nicklin

secretary · Since 24/01/2017

James Frederick John Nicklin

director · Since 24/01/2017

British · England · Age 46

Lee Wardall

director · Since 01/09/2018

English · England · Age 54

Gary Jesse Lowe

director · Since 16/09/2021

British · England · Age 62

Former

Alastair Jonathan Taylor Peet

director · Resigned 02/05/2001

Alastair Jonathan Taylor Peet

secretary · Resigned 02/05/2001

Jacqueline Fisher

nominee director · Resigned 02/05/2001

Jeffrey Alan Dober

director · Resigned 03/03/2003

Victor Brown

director · Resigned 30/09/2006

Stuart Kenneth Maclean

director · Resigned 13/12/2010

Stuart Kenneth Maclean

secretary · Resigned 13/12/2010

Aub Secretaries Limited

corporate director · Resigned 07/06/2011

Brian Pinfield

director · Resigned 10/12/2015

John Edward Sandland

secretary · Resigned 24/01/2017

John Edward Sandland

director · Resigned 24/01/2017

Asset And Investment Management Resource Ltd

corporate director · Resigned 01/07/2017

Albert Kevin Parkin

director · Resigned 30/11/2017

George Edward Letman

director · Resigned 23/08/2021

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

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Mariner
2026-08-11

MARINER

post townTamworth
2026-08-11

TAMWORTH

officer appointedNICKLIN, James Frederick John
2026-08-11
officer appointedKPEDEKPO, Malcolm Aguedze Kofi
2026-08-11
officer appointedLOWE, Gary Jesse
2026-08-11
officer appointedNICKLIN, James Frederick John
2026-08-11
officer appointedPALIN, Colin Robert
2026-08-11
officer appointedWALKER, Patrick Vivien
2026-08-11
officer appointedWARDALL, Lee
2026-08-11