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Precision Engineering Solutions (Uk) Ltd

09824666

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

Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL
Incorporated 14/10/2015

Previously known as

Gearing Up Ltd · until 31/01/2022

Compliance

Last accounts

30/04/2026

group

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Malcolm Aguedze Kofi Kpedekpo

director · Since 10/12/2015

INVESTMENT PARTNER

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mr Colin Robert Palin

director · Since 10/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Patrick Vivien Walker

director · Since 10/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr James Frederick John Nicklin

director · Since 24/01/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr James Frederick John Nicklin

secretary · Since 24/01/2017

Also on 6 other boards

Mr Lee Wardall

director · Since 01/09/2018

DIRECTOR

ENGLISH · ENGLAND · Age 54

Also on 2 other boards

Mr Gary Jesse Lowe

director · Since 16/09/2021

CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Patrick Vivien Walker

director · Since 10/12/2015

British · England · Age 63

Malcolm Aguedze Kofi Kpedekpo

director · Since 10/12/2015

British · United Kingdom · Age 50

Colin Robert Palin

director · Since 10/12/2015

British · England · Age 57

James Frederick John Nicklin

director · Since 24/01/2017

British · England · Age 46

James Frederick John Nicklin

secretary · Since 24/01/2017

Lee Wardall

director · Since 01/09/2018

English · England · Age 54

Gary Jesse Lowe

director · Since 16/09/2021

British · England · Age 62

Former

John Edward Sandland

director · Resigned 24/01/2017

Assest And Investment Management Resource Ltd

corporate director · Resigned 01/07/2017

Kevin Parkin

director · Resigned 30/11/2017

George Edward Letman

director · Resigned 23/08/2021

Persons with Significant Control

Gearing Up Trustee Limited

25–50% shares
25–50% votes

22, Mariner, Tamworth, B79 7UL

Reg: 11481695 · England And Wales · Private Limited Company

Notified 30/05/2019

Former PSCs

Panoramic Growth Fund 2 Limited Partnership

Ceased 22/08/2019

Charges6 outstanding

Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 05/05/2021Registered 14/05/2021
Charge
outstanding

PANORAMIC GROWTH FUND 2 LP ACTING THROUGH ITS GENERAL PARTNER PANORAMIC GROWTH EQUITY (GP2) LLP

Created 05/05/2021Registered 11/05/2021
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 15/04/2019Registered 17/04/2019
Charge
outstanding

PANORAMIC GROWTH FUND 2 LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER PANORAMIC GROWTH

Created 31/05/2018Registered 07/06/2018
Charge
outstanding

PANORAMIC GROWTH FUND 2 LIMITED PARTNERSHIP (REGISTERED NUMBER LP016911) OF 36 OLD JEWRY, LONDO

Created 10/12/2015Registered 16/12/2015
Charge
outstanding

PANORAMIC GROWTH FUND 2 LIMITED PARTNERSHIP (REGISTERED NUMBER LP016911) OF 36 OLD JEWRY, LONDO

Created 10/12/2015Registered 16/12/2015
Charge
satisfied

BRIAN PINFIELD AS SECURITY TRUSTEE

Created 10/12/2015Registered 15/12/2015Satisfied 27/04/2021

Change History

officer appointedNICKLIN, James Frederick John
2026-08-11
officer appointedKPEDEKPO, Malcolm Aguedze Kofi
2026-08-11
officer appointedLOWE, Gary Jesse
2026-08-11
officer appointedNICKLIN, James Frederick John
2026-08-11
officer appointedPALIN, Colin Robert
2026-08-11
officer appointedWALKER, Patrick Vivien
2026-08-11
officer appointedWARDALL, Lee
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Mariner
2026-08-11

MARINER

post townTamworth
2026-08-11

TAMWORTH