Back to search

Chard Precision Castings Limited

12023013

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

1 Park Row, Leeds, LS1 5AB
Incorporated 29/05/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

24540
Casting of other non-ferrous metals

Officers

Mr Michael Joseph Quinn

director · Since 13/03/2020

CEO

IRISH · IRELAND · Age 58

Also on 46 other boards

Mr David John Egan

director · Since 04/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 51 other boards

Michael Joseph Quinn

director · Since 13/03/2020

Irish · Ireland · Age 58

David John Egan

director · Since 04/07/2024

British · United Kingdom · Age 58

Former

Duncan Andrew Hinks

director · Resigned 29/05/2019

Lisa Marie Oxnard

director · Resigned 13/03/2020

Ian Molyneux

secretary · Resigned 28/09/2021

Ian Molyneux

director · Resigned 28/09/2021

Simon David Martle

director · Resigned 01/08/2023

Helen Barrett-Hague

director · Resigned 08/03/2024

Helen Barrett-Hague

secretary · Resigned 08/03/2024

Persons with Significant Control

Dundee Holdco 3 Limited

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

1 Park Row, Leeds, LS1 5AB

Reg: 05651578 · Companies House · Private Company Limited By Shares

Notified 24/12/2025

Former PSCs

Dundee Holdco 4 Limited

Ceased 24/12/2025

Charges5 outstanding

Charge
outstanding

GLAS AMERICAS LLC

Created 25/04/2025Registered 29/04/2025
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFIN

Created 23/04/2024Registered 30/04/2024
Charge
outstanding

GLAS AMERICAS LLC AS THE SECURITY AGENT

Created 23/04/2024Registered 24/04/2024
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 31/08/2022Registered 03/09/2022
Charge
satisfied

GLAS AMERICAS LLC (AS SECURITY AGENT)

Created 20/06/2022Registered 05/07/2022Satisfied 28/10/2025
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 03/11/2020Registered 06/11/2020
Charge
satisfied

GLAS AMERICAS LLC (AS SECURITY AGENT)

Created 03/11/2020Registered 04/11/2020Satisfied 28/10/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line11 Park Row
2026-08-19

1 PARK ROW

post townLeeds
2026-08-19

LEEDS

officer appointedEGAN, David John
2026-08-19
officer appointedQUINN, Michael Joseph
2026-08-19