Principle Global Limited

05833239

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

TANDEM INDUSTRIAL ESTATE WAKEFIELD ROAD, HUDDERSFIELD, HD5 0AL

Incorporated 31/05/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Richard Howard Butterfield

director · Since 31/05/2006

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 13 other boards

Mrs Ciara Allan

director · Since 01/01/2026

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Andrew Craig Dykstra

director · Since 01/01/2026

AMERICAN · UNITED STATES · Age 54

Mr David Scott Greenwood

director · Since 01/01/2026

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Persons with Significant Control

Tandem 1987 Limited

75–100% shares

75–100% votes

Appoint directors

Tandem Industrial Estate, Wakefield Road, Huddersfield, HD5 0AL

Reg: 10298932 · England And Wales · Limited Company

Notified 15/11/2018

Former PSCs

Tandem 1987 Limited

Ceased 14/11/2018

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/06/2024Registered 16/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 27/06/2024Registered 09/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 27/06/2024Registered 09/07/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 28/09/2023Registered 29/09/2023Satisfied 09/09/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 26/09/2022Registered 28/09/2022Satisfied 09/09/2024

Charge

satisfied

LLOYDS BANK PLC (ACTING AS SECURITY AGENT)

Created 29/09/2017Registered 11/10/2017Satisfied 09/09/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 20/12/2016Registered 04/01/2017Satisfied 09/09/2024

Charge

outstanding

RICHARD BUTTERFIELD

Created 20/12/2016Registered 22/12/2016

Charge

satisfied

LLOYDS BANK PLC

Created 20/12/2016Registered 21/12/2016Satisfied 09/09/2024

Charge

satisfied

LLOYDS BANK PLC

Created 31/10/2014Registered 01/11/2014Satisfied 09/09/2024

Charge

satisfied

LLOYDS BANK PLC

Created 31/07/2014Registered 02/08/2014Satisfied 09/09/2024

Charge

satisfied

LLOYDS BANK PLC

Created 31/07/2014Registered 02/08/2014Satisfied 09/09/2024

charge

satisfied

HSBC BANK PLC

Created 12/05/2011Registered 13/05/2011Satisfied 21/07/2015

charge

satisfied

MODULEX A/S

Created 29/09/2006Registered 06/10/2006Satisfied 24/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2006Registered 05/10/2006Satisfied 10/05/2012