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Pneuride Limited

06317125

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CENTRAL BOULEVARD, COVENTRY, CV6 4QJ
Incorporated 18/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Robert Lee Mansell

director · Since 04/09/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Shijun Wang

director · Since 01/09/2018

DIRECTOR

CHINESE · CHINA · Age 51

Persons with Significant Control

Mr Shijun Wang

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

Chinese · China · Age 51

Central Boulevard, Prologis Park, Coventry, CV6 4QJ

Notified 12/09/2017

Former PSCs

Mr Christopher Jonathan Davis

Ceased 25/06/2019

Mr Roger Frank Hart

Ceased 20/02/2017

Mr Christopher Jonathon Davis

Ceased 12/09/2017

Mr Robert Lee Mansell

Ceased 14/02/2018

Hangzhou Wanray Import & Export Co Ltd

Ceased 01/02/2017

Mr Ian Mark George Hamilton

Ceased 14/02/2018

Charges1 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 24/06/2025Registered 26/06/2025
Charge
satisfied

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Created 17/07/2020Registered 20/07/2020Satisfied 25/07/2025
Charge
satisfied

SANTANDER UK PLC

Created 17/07/2020Registered 20/07/2020Satisfied 25/07/2025
Charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 09/07/2020Registered 16/07/2020Satisfied 12/05/2023
Charge
satisfied

CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")

Created 13/02/2017Registered 15/02/2017Satisfied 11/11/2020
Charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 03/06/2016Registered 10/06/2016Satisfied 12/05/2023
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 02/06/2016Registered 03/06/2016Satisfied 07/03/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 31/07/2013Registered 02/08/2013Satisfied 25/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2007Registered 22/12/2007Satisfied 25/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2007Registered 22/12/2007Satisfied 25/07/2016