Pressmark Limited

08290006

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

18 Carlyon Road, Atherstone, CV9 1LQ

Incorporated 12/11/2012

Previously known as

Pm Pressings Limited · until 30/01/2017

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Alan Keith Gardner

director · Since 15/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 7 other boards

Mr John Ralph Nollett

director · Since 15/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Leslie Eric Wilkins

director · Since 15/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Alan Keith Gardner

director · Since 15/07/2016

British · England · Age 78

John Ralph Nollett

director · Since 15/07/2016

British · England · Age 57

Leslie Eric Wilkins

director · Since 15/07/2016

British · England · Age 68

Former

Mark Carter

director · Resigned 15/07/2016

Andrew Robinson

director · Resigned 15/07/2016

Persons with Significant Control

Mr Leslie Eric Wilkins

25–50% shares

British · England · Age 68

18, Carlyon Road, Atherstone, CV9 1LQ

Notified 15/07/2016

Mr John Ralph Nollett

25–50% shares

British · England · Age 57

18, Carlyon Road, Atherstone, CV9 1LQ

Notified 15/07/2016

Mr Alan Keith Gardner

25–50% shares

British · England · Age 78

18, Carlyon Road, Atherstone, CV9 1LQ

Notified 15/07/2016

Charges1 outstanding

Charge

outstanding

PRAETURA INVOICE FINANCE LIMITED

Created 27/02/2025Registered 14/03/2025

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V

Created 05/09/2019Registered 06/09/2019Satisfied 28/02/2025

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 15/07/2016Registered 20/07/2016Satisfied 28/02/2025

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 18 Carlyon Road

2026-08-12

18 CARLYON ROAD

post town → Atherstone

2026-08-12

ATHERSTONE

officer appointed → GARDNER, Alan Keith

2026-08-12

officer appointed → NOLLETT, John Ralph

2026-08-12

officer appointed → WILKINS, Leslie Eric

2026-08-12