Principle Group Services Ltd
11033334
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 26/10/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 64
Also on 4 other boards
Thomas William Lloyd
director · Since 30/04/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
director · Since 30/04/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 8 other boards
Mr James William Bradley
director · Since 25/06/2026
BRITISH · ENGLAND · Age 36
Mr Bruce Andrew Van Der Waag
director · Since 25/06/2026
DUTCH · ENGLAND · Age 60
Mr Joel Matthew Briggs
director · Since 25/06/2026
BRITISH · ENGLAND · Age 64
Former
director · Resigned 22/03/2023
director · Resigned 22/03/2023
director · Resigned 22/03/2023
director · Resigned 22/03/2023
director · Resigned 22/03/2023
director · Resigned 22/03/2023
director · Resigned 22/03/2023
director · Resigned 22/03/2023
director · Resigned 25/06/2026
director · Resigned 25/06/2026
director · Resigned 25/06/2026
Mr Martin Benjamin Gammon
director · Resigned 25/06/2026
director · Resigned 25/06/2026
director · Resigned 25/06/2026
Persons with Significant Control
Aquitaine Trustees Limited
Mill Court, La Charroterie, St. Peter Port, GY1 3XH
Reg: 49133 · Guernsey Financial Services Commission · Company Limited By Shares
Notified 22/03/2023
Churchill Contract Services Limited
Cedar House Parkland Square, 750a Capability Green, Luton, LU1 3LU
Notified 25/06/2026
Former PSCs
Mr David Paul Hoskins
Ceased 30/04/2018
Mr Douglas Paul Cooke
Ceased 22/03/2023
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED
DOUGLAS COOKE AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DOUGLAS COOKE AS SECURITY TRUSTEE FOR THE SECURED PARTIES
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
1-9 ROMFORD ROAD
LONDON
E15 4LJ