Website & contact details
- Group website
- The site of this company’s group or brand.
Pka Teesrep Holding (UK) Limited
- Incorporated
- 5 July 2016 (10 years)
- Previously known as
- Pka Assam Holding (UK) Ltd (until 8 November 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Morten Eskild FriehlingPatrick James Hamill
- Accounts type
- Full
- Address
- 8 White Oak SquareLondon RoadSwanleyBR8 7AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Friehling, Morten Eskild
Director · Appointed 17 June 2025
Danish
Born May 1984 (42)
Corporate Secretary · Appointed 1 May 2025
Director · Appointed 1 May 2025
British
Born May 1975 (51)
Hamill, Patrick James
Director · Appointed 1 May 2025
British
Born September 1982 (44)
Director · Appointed 5 April 2019
Danish
Born August 1974 (52)
Officer history (8 former)
17 June 2025
Appointed Friehling, Morten Eskild as Director
1 May 2025
1 May 2025
1 May 2025
Appointed Hamill, Patrick James as Director
30 April 2025
30 April 2025
10 October 2022
10 October 2022
31 March 2020
31 March 2020
5 April 2019
5 April 2019
Resigned Hansen, Kasper as Director
25 September 2018
25 September 2018
8 February 2018
Resigned Dalsager, Martin Vering as Director
8 February 2018
Appointed Hansen, Kasper as Director
26 January 2017
10 January 2017
Resigned O'Flaherty, David as Director
5 July 2016
Appointed Dalsager, Martin Vering as Director
5 July 2016
5 July 2016
Appointed O'Flaherty, David as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
14 July 2016
Ceased Pka Burbo Extension Holding Aps — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pka Teesrep Holding (UK) Limited This company
Chaptre Holdings Limited Owns 25–50% of shares
Chaptre Finance PLC Owns 75–100% of shares
MGT Teesside Limited Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 23 June 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 16 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 7 July 2025 | Director's details changed |
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