Principle Global Limited

Active05833239 Private limited company
Incorporated
31 May 2006 (20 years)
Previously known as
Principle Holdings Limited (until 19 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Yorkshire
Address
Tandem Industrial Estate Wakefield Road
Tandem
Huddersfield
HD5 0AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born April 1982 (44)
Dykstra, Andrew Craig
Director · Appointed 1 January 2026
American
Born November 1971
Director · Appointed 1 January 2026
British
Born June 1952 (74)
Director · Appointed 31 May 2006
British
Born August 1961 (65)
Officer history (14 former)
30 April 2026
Resigned Andrews, Elliot Lloyd as Director
11 February 2026
Resigned Deuschle, Mark John as Director
1 January 2026
Appointed Dykstra, Andrew Craig as Director
1 January 2026
Appointed Greenwood, David Scott as Director
1 January 2026
Appointed Andrews, Elliot Lloyd as Director
1 January 2026
Appointed Allan, Ciara as Director
10 February 2025
Resigned Greenwood, Jason Andrew as Director
10 October 2024
Resigned Woodings, Victoria Jessica as Director
26 September 2022
Resigned Bonello, Michele Angelo as Director
26 September 2022
Resigned Delledonne, Cristian as Director
8 March 2022
Appointed Delledonne, Cristian as Director
8 March 2022
Appointed Bonello, Michele Angelo as Director
18 July 2021
Resigned Blagden, Simon Paul as Director
24 August 2020
Appointed Greenwood, Jason Andrew as Director
9 September 2018
Resigned Pitt, David Richard as Secretary
9 September 2018
Resigned Pitt, David Richard as Director
14 August 2015
Resigned Shilling, Paul as Director
24 April 2015
Appointed Blagden, Simon Paul as Director
7 May 2014
Appointed Woodings, Victoria Jessica as Director
7 May 2014
Appointed Shilling, Paul as Director
7 May 2014
Appointed Deuschle, Mark John as Director
1 January 2010
Appointed Pitt, David Richard as Secretary
31 December 2009
Resigned Cooper, David Christopher as Secretary
1 January 2009
Appointed Pitt, David Richard as Director
28 September 2006
Appointed Cooper, David Christopher as Secretary
28 September 2006
Resigned Bellamy, James Timothy as Secretary
31 May 2006
Appointed Butterfield, Richard Howard as Director
31 May 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
31 May 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
31 May 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
31 May 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
31 May 2006
Appointed Bellamy, James Timothy as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10298932
Former controllers (1)
14 November 2018
Ceased Tandem 1987 Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Principle Global Limited This company Owns 75–100% of shares
Principle 360 Limited Owns 75–100% of shares
Principle Brand Link Limited Owns 75–100% of shares
Principle Contract Limited Owns 75–100% of shares
Principle Europe Limited Owns 75–100% of shares
Principle Fabrications Limited Owns 75–100% of shares
Principle Graphics Limited Owns 75–100% of shares
Principle Interiors Limited Owns 75–100% of shares
Principle Secure Limited Owns 75–100% of shares
Principle Spira Limited Owns 75–100% of shares
Principle Systems Limited Owns 75–100% of shares
Cicrespi Principle Limited Owns 75–100% of shares
The Honest Brand Limited Owns 75–100% of shares
Principle Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Group of companies' accounts31 December 2025
2 June 2026Confirmation statement with no updates31 May 2026
8 May 2026Termination of appointment of a director
12 February 2026Termination of appointment of a director
29 January 2026Appointment of a director
Show all recent filings

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