Priden (UK) Ltd

Active08610334 Private limited company
Incorporated
15 July 2013 (13 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 parts and accessories for motor vehicles (29320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Priden (UK) Ltd
Algores Way
Wisbech
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
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
Also at McPhee Bros (Blantyre) Limited, Priden Engineering Limited, S B Components (International) Limited · more companies
British
Born January 1971 (55)
Director · Appointed 16 August 2021
Also at McPhee Bros (Blantyre) Limited, Priden Engineering Limited, S B Components (International) Limited · more companies
British
Born December 1969 (56)
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 (12 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 Warren, James as Director
29 March 2018
Appointed Koral, Gregory David as Director
29 March 2018
Appointed Manning, David Brown as Director
29 March 2018
Appointed Ducker, Andrew James as Director
29 March 2018
Appointed Mcqueen, David Stuart as Director
29 March 2018
Resigned Warren, Stuart as Secretary
6 March 2017
Resigned Fordham, Andrew Michael as Director
15 July 2013
Appointed Warren, Stuart as Secretary
15 July 2013
Appointed Horsley, Martyn as Director
15 July 2013
Appointed Warren, Stuart Malcolm as Director
15 July 2013
Appointed Walker, Kevin as Director
15 July 2013
Appointed Fordham, Andrew Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10546540
Former controllers (4)
6 March 2017
Ceased Martyn Horsley — Has significant influence or control
6 March 2017
Ceased Andrew Michael Fordham — Has significant influence or control
6 March 2017
Ceased Stuart Malcolm Warren — Has significant influence or control
6 March 2017
Ceased Kevin Walker — 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 This company Owns 75–100% of shares
Priden Engineering Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registration of a charge
10 September 2026Registration of a charge
10 September 2026Registration of a charge

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