Priden (Uk) Ltd

08610334

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Priden (Uk) Ltd, Algores Way, Wisbech, PE13 2TQ

Incorporated 15/07/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

25290

Manufacture of other tanks, reservoirs and containers of metal

28930

Manufacture of machinery for food, beverage and tobacco processing

29201

Manufacture of bodies for motor vehicles

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mr Andrew James Ducker Ba Aca

director · Since 29/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 71 other boards

Mr Craig Andrew Harris

director · Since 16/08/2021

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mrs Susan Allan

director · Since 02/01/2025

CHIEF FINANCIAL OFFICER (ACCOUNTANT)

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Andrew James Ducker

director · Since 29/03/2018

British · United Kingdom · Age 63

Craig Andrew Harris

director · Since 16/08/2021

British · England · Age 56

Susan Allan

director · Since 02/01/2025

British · England · Age 55

Former

Andrew Michael Fordham

director · Resigned 06/03/2017

Stuart Warren

secretary · Resigned 29/03/2018

Stuart Malcolm Warren

director · Resigned 22/06/2018

Martyn Horsley

director · Resigned 04/04/2019

Gregory David Koral

director · Resigned 05/09/2019

David Stuart Mcqueen

director · Resigned 06/07/2021

James Warren

director · Resigned 23/08/2021

Michael James Rice

director · Resigned 28/02/2022

David Brown Manning

director · Resigned 09/03/2022

Jonathan Geoffrey Rawlings

director · Resigned 25/01/2024

Alan Sime

director · Resigned 31/01/2025

Kevin Walker

director · Resigned 16/02/2026

Persons with Significant Control

Priden Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Priden Engineering Ltd, Algores Way, Wisbech, PE13 2TQ

Reg: 10546540 · Companies House · Limited Company

Notified 06/03/2017

Former PSCs

Mr Martyn Horsley

Ceased 06/03/2017

Mr Andrew Michael Fordham

Ceased 06/03/2017

Mr Stuart Malcolm Warren

Ceased 06/03/2017

Mr Kevin Walker

Ceased 06/03/2017

Charges6 outstanding

A registered charge

outstanding

ANDREW JAMES DUCKER

Created 30/06/2026Registered 03/07/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 19/12/2019Registered 03/01/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 06/03/2017Registered 09/03/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 08/04/2014Registered 25/04/2014

Charge

satisfied

LESLIE RAYMOND WALKER · IVAN MODEN · COLIN ROGER PRIOR

Created 01/04/2014Registered 01/04/2014Satisfied 12/01/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 31/01/2014Registered 15/02/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 31/01/2014Registered 04/02/2014

Change History

officer appointed → ALLAN, Susan

2026-08-11

officer appointed → DUCKER, Andrew James

2026-08-11

officer appointed → HARRIS, Craig Andrew

2026-08-11

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Priden (Uk) Ltd

2026-08-11

PRIDEN (UK) LTD

post town → Wisbech

2026-08-11

WISBECH