Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Precision Engineering Solutions Limited
- Incorporated
- 7 February 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Small
- Region
- West Midlands
- Address
- MarinerLichfield Road Industrial EstateTamworthB79 7UL
Charges
- Total
- 13
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2021
British
Born December 1963 (62)
Director · Appointed 1 September 2018
English
Born December 1971 (54)
Nicklin, James Frederick John
Secretary · Appointed 24 January 2017
Director · Appointed 24 January 2017
British
Born March 1980 (46)
Director · Appointed 10 December 2015
British
Born August 1976 (50)
Director · Appointed 10 December 2015
British
Born December 1968 (57)
Director · Appointed 10 December 2015
British
Born June 1965 (61)
Officer history (14 former)
16 September 2021
23 August 2021
1 September 2018
30 November 2017
1 July 2017
1 July 2017
Resigned Asset And Investment Management Resource Ltd as Corporate Director
24 January 2017
Resigned Sandland, John Edward as Secretary
24 January 2017
24 January 2017
Appointed Nicklin, James Frederick John as Secretary
24 January 2017
17 March 2016
Appointed Asset And Investment Management Resource Ltd as Corporate Director
10 December 2015
10 December 2015
10 December 2015
10 December 2015
10 December 2015
10 December 2015
7 June 2011
13 December 2010
Appointed Sandland, John Edward as Secretary
13 December 2010
13 December 2010
30 September 2006
3 March 2003
Resigned Dober, Jeffrey Alan as Director
3 March 2003
14 June 2001
7 May 2001
Appointed Dober, Jeffrey Alan as Director
2 May 2001
2 May 2001
2 May 2001
2 May 2001
2 May 2001
2 May 2001
7 February 2001
7 February 2001
7 February 2001
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
Limited Company
Reg. no. 09824666
Holdings 1
Companies where Precision Engineering Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 22 shown
Ownership group derived from the Companies House PSC register
D W Plastics Group Ltd Owns 50–75% of shares
D.W. Plastics Limited Owns 75–100% of shares
Imi-Teak Limited Owns 75–100% of shares
Panoramic GP 2 LLP Right to 75–100% of surplus assets
Panoramic Growth Equity (Founder Partner) 3 LP Right to appoint and remove a person
Panoramic Growth Equity (GP2) LLP Right to 75–100% of surplus assets
Micanite Limited Owns 50–75% of shares
Ericsten Limited Owns 75–100% of shares
Precision Engineering Solutions (UK) Ltd Has significant influence or control
Langstone Securities Limited Owns 75–100% of shares
Precision Engineering Solutions Limited This company Owns 75–100% of shares
Staden Electrical Holdings Limited Owns 25–50% of shares (as a firm)
Process Control Services UK Ltd Owns 75–100% of shares
Panoramic Growth Equity (GP3) LLP Holds 75–100% of voting rights
Bond CP Topco Limited Owns 75–100% of shares
Finch Newco Limited Owns 50–75% of shares
GHTC (Holdings) Limited Owns 75–100% of shares
Lcam Group Limited Owns 25–50% of shares
Lca MFG Group Ltd Owns 75–100% of shares
Speed Newco Limited Owns 75–100% of shares
Speed Midco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a small company | 30 April 2026 |
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