Pcl Bidco Limited

08272224

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PCL BIDCO, HARWICH, CO12 4SS

Incorporated 29/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Ms Bingying Ma

secretary · Since 30/05/2022

Also on 4 other boards

Ms Bingying Ma

director · Since 01/09/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Peter Friesenhahn

director · Since 01/02/2024

GROUP CHIEF EXECUTIVE OFFICER

GERMAN · GERMANY · Age 55

Also on 3 other boards

Mr James Peter Wyatt

director · Since 08/03/2024

BUSINESS UNIT SENIOR VICE PRESIDENT

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Pcl Holdco Limited

75–100% shares

Cedar Court, Guildford Road, Leatherhead, KT22 9RX

Reg: 08272174 · Companies House · Limited Company

Notified 01/10/2016

Former PSCs

Dr Uwe Nickel

Ceased 31/12/2019

Charges0 outstanding

Charge

satisfied

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Charge

satisfied

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Created 14/04/2022Registered 27/04/2022Satisfied 09/09/2025

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 09/02/2021Registered 11/02/2021Satisfied 09/09/2025

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 11/11/2016Registered 15/11/2016Satisfied 09/09/2025

Charge

satisfied

COMMERZBANK INTERNATIONAL S.A.

Created 18/06/2015Registered 29/06/2015Satisfied 11/11/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (TH

Created 21/12/2012Registered 22/12/2012Satisfied 29/06/2015