Precision Engineering Solutions (Uk) Ltd

09824666

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

MARINER, TAMWORTH, B79 7UL

Incorporated 14/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202

Activities of production holding companies

Officers

Mr Malcolm Aguedze Kofi Kpedekpo

director · Since 10/12/2015

INVESTMENT PARTNER

BRITISH · UNITED KINGDOM · Age 49

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

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

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 10/12/2015Registered 15/12/2015Satisfied 25/05/2019

Charge

satisfied

BRIAN PINFIELD AS SECURITY TRUSTEE

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

Charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 10/12/2015Registered 14/12/2015Satisfied 25/05/2019