P&K Group Holdings Limited

Active13341013 Private limited company
Incorporated
16 April 2021 (5 years)
Industry
Activities of production holding companies (64202)
Owned by
Simon John Povoas
Accounts type
Group
Region
East Midlands
Address
C/o Povoas Packaging Limited Stoke Albany Road
Desborough
Kettering
NN14 2SR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born January 1998 (28)
Turner, Martha
Secretary · Appointed 24 March 2025
Director · Appointed 9 September 2024
British
Born October 1999 (27)
Povoas, Oliver
Director · Appointed 9 September 2024
British
Born May 1996 (30)
Director · Appointed 16 April 2021
British
Born June 1966 (60)
Officer history (2 former)
31 March 2026
Appointed Turner, Martha as Director
31 March 2026
Resigned Kendall, Jonathan Mark as Director
24 March 2025
Appointed Turner, Martha as Secretary
24 March 2025
Resigned Kendall, Jonathan Mark as Secretary
9 September 2024
Appointed Povoas, Henry as Director
9 September 2024
Appointed Povoas, Oliver as Director
16 April 2021
Appointed Povoas, Simon John as Director
16 April 2021
Appointed Kendall, Jonathan Mark as Secretary
16 April 2021
Appointed Kendall, Jonathan Mark as Director

Ownership 1 active

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

Individual · Notified 16 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)

Holdings 1

Companies where P&K Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 September 2023
Ceased Jonathan Mark Kendall — Holds 25–50% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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