Pkl Topco Limited
07110339
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/07/2026
Due 16/07/2027
Industry
Officers
director · Since 01/01/2021
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 47
Also on 1 other board
director · Since 01/01/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 44
Also on 2 other boards
director · Since 28/03/2022
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 41
Also on 12 other boards
director · Since 01/04/2024
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 40
Also on 15 other boards
Former
director · Resigned 07/10/2013
director · Resigned 01/08/2019
director · Resigned 01/08/2019
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 31/12/2020
director · Resigned 28/03/2022
corporate secretary · Resigned 15/08/2022
director · Resigned 31/03/2024
director · Resigned 28/01/2026
Persons with Significant Control
Lowe P27 Bidco Limited
Pkl, Malvern View Business Park Stella Way, Stella Way, Cheltenham, GL52 7DQ
Reg: 11237647 · Companies House · Limited Company
Notified 31/07/2019
Former PSCs
Mrs Christine Joy
Ceased 30/06/2016
Mr Peter Robin Joy
Ceased 30/06/2016
Bw Sipp Trustees Ltd
Ceased 04/10/2017
Charges1 outstanding
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
STELLA WAY
CHELTENHAM