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Precision Parts Engineering Ltd

05257520

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 7, Rosewood Park, St James's Road, Blackburn, BB1 8ET
Incorporated 12/10/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Paul David Wardleworth

director · Since 30/04/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Andrew James Dunn

director · Since 24/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Paul David Wardleworth

director · Since 30/04/2008

British · United Kingdom · Age 64

Andrew James Dunn

director · Since 24/06/2024

British · England · Age 62

Former

Jacqueline Dunn

director · Resigned 30/04/2008

Alan John Blomeley

secretary · Resigned 30/04/2008

Alan John Blomeley

director · Resigned 30/04/2008

Laura Jane Blomeley

director · Resigned 30/04/2008

Andrew James Dunn

director · Resigned 30/04/2008

Craig Dominic Ball

secretary · Resigned 24/06/2024

Craig Dominic Ball

director · Resigned 24/06/2024

Mark Stuart Bertolini

director · Resigned 24/06/2024

Persons with Significant Control

Blue Spark Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 7 Rosewood Park, St. James's Road, Blackburn, BB1 8ET

Reg: 06542437 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Mark Stuart Bertolini

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 21/06/2024Registered 21/06/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 07/09/2020Registered 09/09/2020

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Unit 7, Rosewood Park
2026-07-14

UNIT 7, ROSEWOOD PARK

post townBlackburn
2026-07-14

BLACKBURN