Precision Engineered Limited

Active05059593 Private limited company
Incorporated
1 March 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Owned by
Holland & Barrett BV
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Samuel Ryder House Barling Way
Eliot Park
Nuneaton
CV10 7RH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at Holland & Barrett Group Limited, Holland & Barrett (Benelux) Limited, Holland & Barrett Retail Limited · more companies
Irish
Born August 1986 (40)
Smith, Matthew Giles Thomas
Secretary · Appointed 1 January 2021
Director · Appointed 1 January 2021
Also at Holland & Barrett Group Limited, Holland & Barrett (Benelux) Limited, Holland & Barrett Retail Limited · more companies
British
Born November 1975
Officer history (22 former)
31 March 2026
Resigned Gourlay, Alexander Wallace as Director
1 October 2025
Appointed Bajaj, Vineta as Director
30 September 2025
Resigned Allen, Nicholas Dermott Vance as Director
30 April 2023
Resigned Bell, Robbie Ian as Director
30 April 2023
Appointed Gourlay, Alexander Wallace as Director
30 April 2023
Appointed Allen, Nicholas Dermott Vance as Director
28 August 2021
Resigned Willett, Steven Barry as Director
1 January 2021
Appointed Smith, Matthew Giles Thomas as Secretary
1 January 2021
Appointed Smith, Matthew Giles Thomas as Director
1 January 2021
Appointed Willett, Steven Barry as Director
31 December 2020
Resigned Garley-Evans, Lisa Mary as Secretary
31 December 2020
Resigned Garley-Evans, Lisa Mary as Director
2 October 2020
Resigned Buffin, Anthony David as Director
1 July 2020
Resigned Watts, Gregory Alexander as Director
1 July 2020
Appointed Bell, Robbie Ian as Director
23 October 2019
Appointed Watts, Gregory Alexander as Director
23 October 2019
Appointed Buffin, Anthony David as Director
23 October 2019
Resigned Keen, Christian as Director
17 November 2017
Resigned Aldis, Peter Howard as Director
17 November 2017
Resigned Rowe, Kyle John as Director
30 September 2017
Resigned Moran, Martin Philip as Director
30 September 2016
Appointed Garley-Evans, Lisa Mary as Secretary
30 September 2016
Resigned Craddock, Roger as Secretary
30 September 2016
Appointed Garley-Evans, Lisa Mary as Director
30 September 2016
Resigned Craddock, Roger as Director
30 September 2016
Resigned Kendrick, Mark as Director
19 August 2016
Resigned Hardy, Lysa Maria as Director
29 February 2016
Resigned Mcmenemie, Carolyn as Director
1 April 2015
Appointed Rowe, Kyle John as Director
1 April 2015
Appointed Mcmenemie, Carolyn as Director
1 April 2015
Appointed Moran, Martin Philip as Director
1 January 2013
Appointed Keen, Christian as Director
31 December 2012
Resigned Moran, Martin Philip as Director
1 October 2012
Appointed Hardy, Lysa Maria as Director
1 October 2008
Appointed Kendrick, Mark as Director
30 September 2008
Resigned Vickers, Barry as Director
30 September 2008
Resigned Day, Gillian Margaret as Director
1 March 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 March 2004
Appointed Vickers, Barry as Director
1 March 2004
Appointed Moran, Martin Philip as Director
1 March 2004
Appointed Day, Gillian Margaret as Director
1 March 2004
Appointed Craddock, Roger as Secretary
1 March 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 March 2004
Appointed Craddock, Roger as Director
1 March 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 March 2004
Appointed Aldis, Peter Howard as Director
1 March 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Holland & Barrett BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 27113817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Termination of appointment of a director
10 March 2026Other filing
10 March 2026Other filing
10 March 2026Accounts filing
10 March 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

Some other companies at this address

Health & Diet Centres Limited
Health & Diet Group Limited
Holland & Barrett (Benelux) Limited
Holland & Barrett Group Limited
Holland & Barrett Holdings Limited
Holland & Barrett International Limited

Other companies in this industry

London
Bury
Salisbury
Ulverston
Lincoln

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?