Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Priden Holdings Ltd
- Incorporated
- 4 January 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Priden Engineering LtdAlgores WayWisbechPE13 2TQ
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2025
British
Born January 1971 (55)
Director · Appointed 16 August 2021
British
Born December 1969 (56)
Director · Appointed 29 March 2018
British
Born February 1963 (63)
Officer history (11 former)
16 February 2026
Resigned Walker, Kevin as Director
31 January 2025
2 January 2025
25 January 2024
9 March 2022
28 February 2022
7 February 2022
7 February 2022
23 August 2021
16 August 2021
6 July 2021
17 August 2020
5 September 2019
4 April 2019
Resigned Horsley, Martyn as Director
22 June 2018
Resigned Warren, Stuart as Director
29 March 2018
29 March 2018
29 March 2018
Resigned Warren, Stuart as Secretary
29 March 2018
29 March 2018
29 March 2018
4 January 2017
Appointed Warren, Stuart as Secretary
4 January 2017
Appointed Warren, Stuart as Director
4 January 2017
Appointed Horsley, Martyn as Director
4 January 2017
Appointed Walker, Kevin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10479375
Former controllers (3)
29 March 2018
Ceased Kevin Walker — Owns 25–50% of shares
29 March 2018
Ceased Martyn Horsley — Owns 25–50% of shares
29 March 2018
Ceased Stuart Warren — Owns 25–50% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Priden (UK) Ltd 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Registration of a charge | |||
| 10 September 2026 | Registration of a charge | |||
| 10 September 2026 | Registration of a charge |
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