Priden Engineering Limited

Active04315304 Private limited company

Incorporated: 1 November 2001 (25 years)
Industry: Manufacture of other tanks, reservoirs and containers of metal (25290)
Manufacture of machinery for food, beverage and tobacco processing (28930)
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Manufacture of other transport equipment n.e.c. (30990)
Directors: Susan Allan
Craig Andrew Harris
Andrew James Ducker
Owned by: Priden (UK) Ltd
Accounts type: Full
Region: East of England
Address: Algores Way
Wisbech
Cambridgeshire
PE13 2TQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 29 November 2026
Last conf. stmt: 15 November 2025

Charges

Total: 13
Outstanding: 12
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Allan, Susan

Director · Appointed 2 January 2025

Also at McPhee Bros (Blantyre) Limited, S B Components (International) Limited, TVS Interfleet Limited · more companies

British

Born January 1971 (55)

Harris, Craig Andrew

Director · Appointed 16 August 2021

Also at McPhee Bros (Blantyre) Limited, S B Components (International) Limited, TVS Interfleet Limited · more companies

British

Born December 1969 (56)

Ducker, Andrew James

Director · Appointed 29 March 2018

Also at Blaze Bidco Limited, Blaze Signs Holdings Limited, Hexcite Holdings Limited · more companies

British

Born February 1963 (63)

Officer history (18 former)

16 February 2026

Resigned Walker, Kevin as Director

31 January 2025

Resigned Sime, Alan as Director

2 January 2025

Appointed Allan, Susan as Director

25 January 2024

Resigned Rawlings, Jonathan Geoffrey as Director

9 March 2022

Resigned Manning, David Brown as Director

28 February 2022

Resigned Rice, Michael James as Director

7 February 2022

Appointed Rawlings, Jonathan Geoffrey as Director

7 February 2022

Appointed Sime, Alan as Director

23 August 2021

Resigned Warren, James as Director

16 August 2021

Appointed Harris, Craig Andrew as Director

6 July 2021

Resigned Mcqueen, David Stuart as Director

17 August 2020

Appointed Rice, Michael James as Director

5 September 2019

Resigned Koral, Gregory David as Director

4 April 2019

Resigned Horsley, Martyn as Director

22 June 2018

Resigned Warren, Stuart Malcolm as Director

29 March 2018

Appointed Koral, Gregory David as Director

29 March 2018

Resigned Warren, Stuart Malcolm as Secretary

29 March 2018

Appointed Warren, James as Director

29 March 2018

Appointed Manning, David Brown as Director

29 March 2018

Appointed Mcqueen, David Stuart as Director

29 March 2018

Appointed Ducker, Andrew James as Director

6 March 2017

Resigned Fordham, Andrew Michael as Director

31 January 2014

Resigned Walker, Leslie Raymond as Director

31 January 2014

Resigned Prior, Colin Roger as Director

31 January 2014

Resigned Moden, Ivan as Director

4 June 2012

Appointed Walker, Kevin as Director

16 May 2008

Appointed Warren, Stuart Malcolm as Director

16 May 2008

Appointed Horsley, Martyn as Director

16 May 2008

Appointed Fordham, Andrew Michael as Director

31 October 2005

Appointed Warren, Stuart Malcolm as Secretary

2 September 2005

Resigned Freear, Andrew as Secretary

1 November 2001

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

1 November 2001

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

1 November 2001

Appointed Waterlow Nominees Limited as Corporate Nominee Director

1 November 2001

Resigned Waterlow Nominees Limited as Corporate Nominee Director

1 November 2001

Appointed Freear, Andrew as Secretary

1 November 2001

Appointed Moden, Ivan as Director

1 November 2001

Appointed Prior, Colin Roger as Director

1 November 2001

Appointed Walker, Leslie Raymond as Director

Ownership 1 active

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

Priden (UK) Ltd

Corporate entity · Notified 1 November 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 08610334

Former controllers (3)

1 November 2016

Ceased Stuart Malcolm Warren — Has significant influence or control

1 November 2016

Ceased Kevin Walker — Has significant influence or control

1 November 2016

Ceased Martyn Horsley — Has significant influence or control

Group structure 11 shown

Ownership group derived from the Companies House PSC register

TVS Interfleet Limited

Friars 820 Limited Owns 75–100% of shares

Wilcox Group Limited Owns 75–100% of shares

Wilcox Commercial Vehicles Limited Owns 75–100% of shares

Priden Holdings Ltd Owns 75–100% of shares

Priden (UK) Ltd Owns 75–100% of shares

Priden Engineering Limited This company Owns 75–100% of shares

S B Components (International) Limited Owns 75–100% of shares

Total Vehicle Solutions Group Limited Owns 75–100% of shares

McPhee Bros (Blantyre) Limited Owns 75–100% of shares

Truckmixer (U.K.) Limited Owns 75–100% of shares

Filings 125

Date	Description	Made Up To	Pages	PDF
10 September 2026	Registration of a charge
10 September 2026	Registration of a charge
10 September 2026	Registration of a charge
3 July 2026	Registration of a charge
18 February 2026	Termination of appointment of a director