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Priden Holdings Ltd

10546540

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Priden Engineering Ltd, Algores Way, Wisbech, PE13 2TQ
Incorporated 04/01/2017

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

64209
Activities of other holding companies

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

Stuart Warren

secretary · Resigned 29/03/2018

Stuart 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

Tvs Interfleet Limited

75–100% shares
75–100% votes
Appoint directors

Millennium Works, Enterprise Way, Wisbech, PE14 0SB

Reg: 10479375 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 29/03/2018

Former PSCs

Mr Kevin Walker

Ceased 29/03/2018

Mr Martyn Horsley

Ceased 29/03/2018

Mr Stuart Warren

Ceased 29/03/2018

Charges3 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

Change History

officer appointedALLAN, Susan
2026-08-12
officer appointedDUCKER, Andrew James
2026-08-12
officer appointedHARRIS, Craig Andrew
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Priden Engineering Ltd
2026-08-12

PRIDEN ENGINEERING LTD

post townWisbech
2026-08-12

WISBECH