PCF Group PLC

In liquidationAccounts overdue Confirmation statement overdue 02863246 Public limited company
Incorporated
18 October 1993 (33 years)
Previously known as
Private & Commercial Finance Group PLC (until 30 June 2017)
The Asset Management Corporation PLC (until 6 July 1998)
Industry
Activities of financial services holding companies (64205)
Owned by
Somers Limited
Accounts type
Group
Region
Yorkshire
Address
8th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
30 September 2022
Conf. stmt due
10 February 2025 (overdue)
Last conf. stmt
27 January 2024

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (33 former)
19 June 2024
Resigned Stran, Garry George as Director
19 June 2024
Resigned Mcdonald, Duncan Francis as Secretary
19 June 2024
19 June 2024
Resigned Moore, Simon Alick as Director
7 February 2024
Resigned Richardson, Caroline Jane as Director
1 November 2023
Resigned Brown, Mark Finlay as Director
1 November 2023
Resigned Higgins, Christine Anne as Director
1 November 2023
Resigned Morgan, David John as Director
1 October 2023
Resigned Dolbear, Jonathan as Secretary
1 October 2023
Appointed Mcdonald, Duncan Francis as Secretary
21 December 2022
Resigned Sergeant, Carol Frances as Director
20 September 2022
Resigned Titmuss, David as Director
20 September 2022
Appointed Sergeant, Carol Frances as Director
1 April 2022
Appointed Dolbear, Jonathan as Secretary
1 April 2022
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
31 January 2022
Resigned Franklin, Timothy Alan as Director
9 January 2022
Appointed Moore, Simon Alick as Director
9 January 2022
Appointed Sismey-Durrant, Mark Timothy John as Director
23 December 2021
Resigned Martin, Marian Macdonald as Director
5 October 2021
Appointed Stran, Garry George as Director
5 October 2021
Appointed Richardson, Caroline Jane as Director
21 May 2021
Resigned Maybury, Scott David as Director
31 March 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
31 March 2021
Resigned Murray, Robert John as Secretary
26 March 2021
Resigned Murray, Robert John as Director
16 March 2020
Resigned Bull, David Richard as Director
27 July 2019
Appointed Martin, Marian Macdonald as Director
11 July 2017
Resigned Nelson, Anthony Noel as Director
11 July 2017
Appointed Titmuss, David as Director
13 June 2017
Resigned Brook, Andrew James as Director
13 June 2017
Appointed Higgins, Christine Anne as Director
8 December 2016
Resigned Anthony, David Gwilym as Director
6 December 2016
Appointed Franklin, Timothy Alan as Director
1 December 2015
Appointed Brown, Mark Finlay as Director
1 December 2015
Appointed Brook, Andrew James as Director
30 October 2015
Resigned Winks, Nicholas Paul David as Director
3 August 2015
Appointed Bull, David Richard as Director
31 July 2015
Resigned Kerse, Zane Robert as Director
9 July 2012
Appointed Morgan, David John as Director
14 September 2011
Appointed Winks, Nicholas Paul David as Director
22 July 2011
Appointed Anthony, David Gwilym as Director
21 July 2011
Resigned Shea, Peter Daniel as Director
21 July 2011
Resigned Al Yousef, Faisal Mohamed as Director
1 April 2011
Resigned Cumming, Michael Ralston as Director
1 November 2008
Appointed Kerse, Zane Robert as Director
18 August 2005
Appointed Al Yousef, Faisal Mohamed as Director
16 April 2003
Resigned Levinkind, Julius as Director
13 March 2003
Appointed Cumming, Michael Ralston as Director
16 October 2001
Resigned Taylor, Geoffrey William as Director
16 October 2001
Appointed Shea, Peter Daniel as Director
16 August 2001
Resigned Massey, Paul as Director
17 October 2000
Appointed Massey, Paul as Director
30 June 2000
Resigned Black, James Edward as Director
29 June 1999
Appointed Black, James Edward as Director
18 May 1995
Appointed Levinkind, Julius as Director
12 January 1994
Appointed Maybury, Scott David as Director
10 January 1994
Resigned Stephen, John Alexander as Director
5 January 1994
Appointed Taylor, Geoffrey William as Director
7 December 1993
Resigned Silverstone, Michael Sheldon as Nominee Director
19 October 1993
Appointed Stephen, John Alexander as Director
19 October 1993
Appointed Murray, Robert John as Secretary
19 October 1993
Appointed Murray, Robert John as Director
19 October 1993
Resigned Younger, Norman as Nominee Secretary
19 October 1993
Appointed Nelson, Anthony Noel as Director
18 October 1993
Appointed Younger, Norman as Nominee Secretary
18 October 1993
Appointed Silverstone, Michael Sheldon as Nominee Director

Ownership 4 active

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

Alasdair Relph Younie
Individual · Notified 20 December 2022
Has significant influence or control (as a trust)
British
Born November 1975
Charles David Owen Jillings
Individual · Notified 20 December 2022
Has significant influence or control (as a trust)
British
Born September 1955 (71)
Duncan Paul Saville
Individual · Notified 20 December 2022
Has significant influence or control (as a trust)
British
Born January 1957 (69)
Somers Limited
Corporate entity · Notified 11 March 2019
Owns 50–75% of shares
Listed Company
Reg. no. 46441

Holdings 2

Companies where PCF Group PLC is registered as a person with significant control

Has significant influence or control
In liquidation
Has significant influence or control
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Return of final meeting in a creditors' voluntary winding up

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