PKL Group Limited

Active01853210 Private limited company
Incorporated
5 October 1984 (42 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
5 August 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Director
30 June 2024
Appointed Scott, Adrian Paul as Director
30 June 2024
Resigned Plumtree, David Kerry as Director
3 October 2022
Resigned Clarke, Adrienne Elizabeth Lea as Director
27 September 2022
Appointed Plumtree, David Kerry as Director
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
31 July 2017
Appointed Clarke, Adrienne Elizabeth Lea as Director
31 July 2017
Resigned Clarke, Jim as Director
1 February 2016
Resigned Law, Shirley Gaik Heah as Secretary
31 December 2015
Resigned Green, Doron Raphael as Director
31 December 2012
Resigned Hurhangee, Chabeelall as Director
20 September 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
21 July 2008
Appointed Clarke, Jim as Director
6 August 2007
Resigned Hurhangee, Chabeelall as Secretary
6 August 2007
Appointed Law, Shirley Gaik Heah as Secretary
6 August 2007
Appointed Williams, Gareth Rhys as Director
30 June 2000
Resigned Phillips, Harold Martin as Director
18 March 1999
Resigned Bottomley, Simon Hugh as Secretary
18 March 1999
Appointed Hurhangee, Chabeelall as Director
18 March 1999
Appointed Hurhangee, Chabeelall as Secretary
22 July 1997
Resigned Eales, Christopher as Director
17 January 1996
Resigned Bedford, Trevor John as Director
17 January 1996
Appointed Green, Doron Raphael as Director
17 January 1996
Resigned Spooner, John Arthur as Director
17 January 1996
Resigned Scruby, Basil Thomas Richard as Director
17 January 1996
Resigned Shaftesbury, Anthony, Earl Of as Director
16 January 1996
Appointed Eales, Christopher as Director
15 September 1993
Appointed Spooner, John Arthur as Director
13 July 1993
Resigned Keown-Boyd, David Alexander as Director
1 November 1991
Appointed Bottomley, Simon Hugh as Secretary
1 November 1991
Appointed Scruby, Basil Thomas Richard as Director
4 October 1991
Resigned Wolcough, Gregory as Secretary
30 September 1991
Resigned Tomalin, John James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 465446

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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