Pfm Group Limited

05091707

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LANCASTER HOUSE ACKHURST BUSINESS PARK, CHORLEY, PR7 1NY

Incorporated 02/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Ian Mitcheal Wilkinson

director · Since 04/06/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 35 other boards

Ms Julie Suzanne Hepworth

director · Since 16/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 41 other boards

Mr David John Philip Hesketh

director · Since 16/01/2013

NONE

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr David John Philip Hesketh

secretary · Since 19/12/2013

Also on 1 other board

Mr Sam Philip Ward

director · Since 31/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 19 other boards

Persons with Significant Control

Perspective Financial Group Ltd

75–100% shares

75–100% votes

Appoint directors

Lancaster House, Ackhurst Business Park, Chorley, PR7 1NY

Reg: 06455775 · Companise House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 04/06/2025Registered 09/06/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR ITSELF AND THE SECURED PARTIES

Created 30/08/2024Registered 09/09/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2016Registered 27/06/2016Satisfied 16/09/2024

Charge

satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2014Registered 18/06/2014Satisfied 04/09/2024

Charge

satisfied

PAUL HOGARTH

Created 02/08/2013Registered 17/08/2013Satisfied 09/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/08/2012Registered 11/08/2012Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/04/2012Registered 03/05/2012Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/04/2012Registered 03/05/2012Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/04/2012Registered 03/05/2012Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/03/2012Registered 21/03/2012Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/03/2012Registered 21/03/2012Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/12/2011Registered 21/12/2011Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/12/2011Registered 21/12/2011Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 31/08/2011Registered 01/09/2011Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/08/2011Registered 01/09/2011Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2011Registered 02/07/2011Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/06/2011Registered 02/07/2011Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/06/2011Registered 04/06/2011Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/06/2011Registered 04/06/2011Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2011Registered 02/06/2011Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/05/2011Registered 02/06/2011Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/12/2010Registered 31/12/2010Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/12/2010Registered 31/12/2010Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/12/2010Registered 30/12/2010Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/12/2010Registered 30/12/2010Satisfied 08/07/2016

charge

satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 14/12/2010Registered 20/12/2010Satisfied 04/09/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/10/2010Registered 02/11/2010Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/10/2010Registered 02/11/2010Satisfied 08/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/08/2010Registered 08/09/2010Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/08/2010Registered 10/08/2010Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/08/2010Registered 10/08/2010Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/06/2010Registered 09/06/2010Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/06/2010Registered 09/06/2010Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/03/2010Registered 25/03/2010Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/02/2010Registered 12/02/2010Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/02/2010Registered 06/02/2010Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/01/2010Registered 18/01/2010Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/01/2010Registered 14/01/2010Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2009Registered 29/12/2009Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2009Registered 29/12/2009Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2009Registered 11/12/2009Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2009Registered 05/12/2009Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/10/2009Registered 21/10/2009Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/10/2009Registered 21/10/2009Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/09/2009Registered 10/09/2009Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/05/2009Registered 19/05/2009Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/11/2008Registered 02/12/2008Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/04/2008Registered 09/04/2008Satisfied 11/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/04/2008Registered 09/04/2008Satisfied 11/07/2016

charge

satisfied

MODUS PRIVATE EQUITY (NOMINEES) LIMITED OR SUCH OTHER PERSON AS MAY BE APPOINTED PURSUANT TO TH

Created 02/04/2008Registered 05/04/2008Satisfied 04/09/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/2004Registered 24/06/2004Satisfied 19/05/2009