Website & contact details
- Group website
- The site of this company’s group or brand.
PKL Group (UK) Limited
- Incorporated
- 25 October 1988 (38 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Stella Way Bishops CleeveCheltenhamGloucestershireGL52 7DQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Charges
- Total
- 26
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 25
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born October 1985 (41)
Director · Appointed 28 March 2022
British
Born April 1985 (41)
British
Born July 1979 (47)
British
Born April 1982 (44)
Perry, William Edward
Secretary · Appointed 7 October 2013
Director · Appointed 1 November 2009
Scottish
Born December 1971 (54)
Officer history (32 former)
28 January 2026
28 January 2026
1 April 2024
31 March 2024
31 July 2022
Resigned Richards, Christopher Charles as Director
28 March 2022
28 March 2022
28 March 2022
1 January 2021
31 December 2020
31 July 2019
31 July 2019
1 June 2018
Appointed Richards, Christopher Charles as Director
1 June 2018
30 November 2015
30 November 2015
1 May 2015
7 October 2013
7 October 2013
Appointed Perry, William Edward as Secretary
7 October 2013
14 January 2010
14 January 2010
1 November 2009
18 September 2009
9 September 2008
9 November 2005
1 November 2005
5 May 2005
5 May 2005
20 April 2005
20 April 2005
24 February 2004
Resigned Crow, Lynda Dawn as Director
6 June 2003
6 June 2003
1 May 2003
1 May 2003
28 March 2002
28 March 2002
28 March 2002
11 September 2000
11 September 2000
11 September 2000
17 March 1999
Resigned Mellor, Michael Ernest George as Director
31 January 1999
31 January 1999
7 December 1998
26 October 1998
31 March 1998
Resigned John, Noel Emlyn as Director
30 June 1997
Resigned Crow, Neil Ernest as Director
16 January 1997
24 October 1996
23 August 1996
23 August 1996
23 August 1996
19 March 1996
19 March 1996
19 March 1996
10 November 1995
Appointed Mellor, Michael Ernest George as Director
5 June 1995
1 May 1995
Resigned Bird, Kenneth John as Director
6 September 1993
18 May 1993
Appointed Crow, Neil Ernest as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07110339
Former controllers (2)
31 July 2017
Ceased PKL Topco Ltd — Owns 75–100% of shares
20 July 2017
Ceased PKL Parent Ltd — Owns 75–100% of shares
Filings 242
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 5 March 2026 | Satisfaction of a charge in full | |||
| 5 March 2026 | Satisfaction of a charge in full | |||
| 5 March 2026 | Satisfaction of a charge in full |
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