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Principle Global Limited

05833239

active
ltd
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, Tandem, Huddersfield, HD5 0AL
Incorporated 31/05/2006

Previously known as

Principle Holdings Limited · until 19/11/2018

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 65

Also on 13 other boards

Mr Andrew Craig Dykstra

director · Since 01/01/2026

AMERICAN · UNITED STATES · Age 54

Mrs Ciara Allan

director · Since 01/01/2026

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr David Scott Greenwood

director · Since 01/01/2026

BRITISH · ENGLAND · Age 74

Also on 4 other boards

Richard Howard Butterfield

director · Since 31/05/2006

British · United Kingdom · Age 65

Ciara Allan

director · Since 01/01/2026

British · England · Age 44

Andrew Craig Dykstra

director · Since 01/01/2026

American · United States · Age 54

David Scott Greenwood

director · Since 01/01/2026

British · England · Age 74

Former

Sdg Registrars Limited

corporate nominee director · Resigned 31/05/2006

Sdg Secretaries Limited

corporate nominee secretary · Resigned 31/05/2006

James Timothy Bellamy

secretary · Resigned 28/09/2006

David Christopher Cooper

secretary · Resigned 31/12/2009

Paul Shilling

director · Resigned 14/08/2015

David Richard Pitt

director · Resigned 09/09/2018

David Richard Pitt

secretary · Resigned 09/09/2018

Simon Paul Blagden

director · Resigned 18/07/2021

Michele Angelo Bonello

director · Resigned 26/09/2022

Cristian Delledonne

director · Resigned 26/09/2022

Victoria Jessica Woodings

director · Resigned 10/10/2024

Jason Andrew Greenwood

director · Resigned 10/02/2025

Mark John Deuschle

director · Resigned 11/02/2026

Elliot Lloyd Andrews

director · Resigned 30/04/2026

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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Tandem Industrial Estate Wakefield Road
2026-07-14

TANDEM INDUSTRIAL ESTATE WAKEFIELD ROAD

post townHuddersfield
2026-07-14

HUDDERSFIELD