Precision Engineering Solutions (UK) Ltd

Active09824666 Private limited company
Incorporated
14 October 2015 (11 years)
Previously known as
Gearing Up Ltd (until 31 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Accounts type
Group
Region
West Midlands
Address
Mariner
Lichfield Road Industrial Estate
Tamworth
B79 7UL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

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)
Director · Appointed 24 January 2017
British
Born March 1980 (46)
Nicklin, James Frederick John
Secretary · Appointed 24 January 2017
Director · Appointed 10 December 2015
British
Born June 1965 (61)
Director · Appointed 10 December 2015
British
Born August 1976 (50)
Director · Appointed 10 December 2015
British
Born December 1968 (57)
Officer history (4 former)
16 September 2021
Appointed Lowe, Gary Jesse as Director
23 August 2021
Resigned Letman, George Edward as Director
1 September 2018
Appointed Wardall, Lee as Director
30 November 2017
Resigned Parkin, Kevin as Director
1 July 2017
Resigned Assest And Investment Management Resource Ltd as Corporate Director
1 July 2017
Appointed Letman, George Edward as Director
24 January 2017
Appointed Nicklin, James Frederick John as Director
24 January 2017
Appointed Nicklin, James Frederick John as Secretary
24 January 2017
Resigned Sandland, John Edward as Director
17 March 2016
Appointed Assest And Investment Management Resource Ltd as Corporate Director
10 December 2015
Appointed Palin, Colin Robert as Director
10 December 2015
Appointed Sandland, John Edward as Director
10 December 2015
Appointed Kpedekpo, Malcolm Aguedze Kofi as Director
10 December 2015
Appointed Walker, Patrick Vivien as Director
14 October 2015
Appointed Parkin, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2026
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc401869
Former controllers (2)
18 May 2026
Ceased Gearing Up Trustee Limited — Owns 25–50% of shares
22 August 2019
Ceased Panoramic Growth Fund 2 Limited Partnership — Owns 25–50% of shares

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 This company Has significant influence or control
Langstone Securities Limited 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

Show all recent filings

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