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Precision Engineered Limited

05059593

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Samuel Ryder House Barling Way, Eliot Park, Nuneaton, CV10 7RH
Incorporated 01/03/2004

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Matthew Giles Thomas Smith

secretary · Since 01/01/2021

Also on 16 other boards

Mr Matthew Giles Thomas Smith

director · Since 01/01/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 50

Also on 16 other boards

Ms Vineta Bajaj

director · Since 01/10/2025

CFO

IRISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Matthew Giles Thomas Smith

secretary · Since 01/01/2021

Matthew Giles Thomas Smith

director · Since 01/01/2021

British · United Kingdom · Age 50

Vineta Bajaj

director · Since 01/10/2025

Irish · United Kingdom · Age 40

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 01/03/2004

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 01/03/2004

Gillian Margaret Day

director · Resigned 30/09/2008

Barry Vickers

director · Resigned 30/09/2008

Martin Philip Moran

director · Resigned 31/12/2012

Carolyn Mcmenemie

director · Resigned 29/02/2016

Lysa Maria Hardy

director · Resigned 19/08/2016

Roger Craddock

secretary · Resigned 30/09/2016

Roger Craddock

director · Resigned 30/09/2016

Mark Kendrick

director · Resigned 30/09/2016

Martin Philip Moran

director · Resigned 30/09/2017

Peter Howard Aldis

director · Resigned 17/11/2017

Kyle John Rowe

director · Resigned 17/11/2017

Christian Keen

director · Resigned 23/10/2019

Gregory Alexander Watts

director · Resigned 01/07/2020

Anthony David Buffin

director · Resigned 02/10/2020

Lisa Mary Garley-Evans

director · Resigned 31/12/2020

Lisa Mary Garley-Evans

secretary · Resigned 31/12/2020

Steven Barry Willett

director · Resigned 28/08/2021

Robbie Ian Bell

director · Resigned 30/04/2023

Nicholas Dermott Vance Allen

director · Resigned 30/09/2025

Alexander Wallace Gourlay

director · Resigned 31/03/2026

Persons with Significant Control

Holland & Barrett Bv

75–100% shares

Huys Europa Building, Piet Heinkade 167-173, Amsterdam

Reg: 27113817 · Netherlands Chamber Of Commercial Register · Private Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Samuel Ryder House Barling Way
2026-08-11

SAMUEL RYDER HOUSE BARLING WAY

post townNuneaton
2026-08-11

NUNEATON

officer appointedSMITH, Matthew Giles Thomas
2026-08-11
officer appointedBAJAJ, Vineta
2026-08-11
officer appointedSMITH, Matthew Giles Thomas
2026-08-11