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PKL Group (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tewkesbury
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Company Details
  • Business Name
    PKL Group (UK) LTD
  • Address
    ******************
  • SIC Codes
    77390
  • SIC Description
    Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • Company Number
    02308713
  • Listing UID
    185321
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Location
  • P K L Group UK LTD, Stella Way, Cheltenham, GL52 7DQ

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Geolocation Details
  • Latitude
    51.947606
  • Longitude
    -2.080418
  • Easting
    394569.0
  • Northing
    227681.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL311655
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, October 29, 2019
    Shortcode
    [email_notify]
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    Company Officers
    PERRY, William Edward
    Appointed On: October 7, 2013
    Occupation: N/A
    Role: secretary
    Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
    DOWDS, Colin Nigel
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: Unit 1, 9 Lissue Walk, Lisburn, BT28 2LU, Northern Ireland
    IRVING, Christopher James Elgin
    Appointed On: November 1, 2009
    Occupation: N/A
    Role: director
    Address: Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
    MCCAUSLAND, Rachel
    Appointed On: March 28, 2022
    Occupation: N/A
    Role: director
    Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
    PERRY, William Edward
    Appointed On: June 1, 2018
    Occupation: N/A
    Role: director
    Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
    RUMSEY, Karen
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
    COLCHESTER, Timothy Mark
    Appointed On: April 20, 2005
    Occupation: N/A
    Role: secretary
    Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
    Resigned On: October 7, 2013
    HUNT, Michael Peter
    Appointed On: March 19, 1996
    Occupation: N/A
    Role: secretary
    Address: Ashton House Neata Farm, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BL
    Resigned On: August 23, 1996
    LOWE, Timothy Alun
    Appointed On: May 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
    Resigned On: April 20, 2005
    MIDDLETON, Christopher Alan
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 14 Saint Edwards Walk, Cheltenham, Gloucestershire, GL53 7RS
    Resigned On: March 19, 1996
    PUGH, David Richard
    Appointed On: August 23, 1996
    Occupation: N/A
    Role: secretary
    Address: Snowfield House, 4 Sheraton Road The Oakalls, Bromsgrove, Worcestershire, B60 2RT
    Resigned On: January 31, 1999
    SCHAD, Peter Ferdinand
    Appointed On: September 11, 2000
    Occupation: N/A
    Role: secretary
    Address: Westfield, 25 All Saints Villas Road, Cheltenham, Gloucestershire, GL52 2HB
    Resigned On: March 28, 2002
    VINCENT, Nicholas John
    Appointed On: March 28, 2002
    Occupation: N/A
    Role: secretary
    Address: Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DH
    Resigned On: May 1, 2003
    VINCENT, Nicholas John
    Appointed On: January 31, 1999
    Occupation: N/A
    Role: secretary
    Address: Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DH
    Resigned On: September 11, 2000
    BAILEY, Michael William John
    Appointed On: May 1, 2015
    Occupation: N/A
    Role: director
    Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
    Resigned On: November 30, 2015
    BIRD, Kenneth John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Beeches, Hewlett Road, Cheltenham, Gloucestershire, GL51 6QY
    Resigned On: May 1, 1995
    COLCHESTER, Tim Mark
    Appointed On: November 1, 2005
    Occupation: N/A
    Role: director
    Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
    Resigned On: October 7, 2013
    CROW, Lynda Dawn
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 19 Keynsham Road, Cheltenham, Gloucestershire, GL53 7PU
    Resigned On: February 24, 2004
    CROW, Neil Ernest
    Appointed On: May 18, 1993
    Occupation: N/A
    Role: director
    Address: 50 Naunton Crescent, Cheltenham, Gloucestershire, GL53 7BE
    Resigned On: June 30, 1997
    DAY, Barry David
    Appointed On: May 5, 2005
    Occupation: N/A
    Role: director
    Address: The Old Rectory Hatton Green, Hatton, Warwick, Warwickshire, CV35 7LA
    Resigned On: November 9, 2005
    GAMBLE, Neil William
    Appointed On: March 28, 2022
    Occupation: N/A
    Role: director
    Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
    Resigned On: March 31, 2024
    GLOVER, David Alan
    Appointed On: September 9, 2008
    Occupation: N/A
    Role: director
    Address: Glebe House, Birlingham, Pershore, Worcestershire, WR10 3AB
    Resigned On: September 18, 2009
    HUNT, Michael Peter
    Appointed On: September 6, 1993
    Occupation: N/A
    Role: director
    Address: Ashton House Neata Farm, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BL
    Resigned On: October 24, 1996
    JOHN, Noel Emlyn
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 9 Redthorne Way, Hatherley, Cheltenham, Gloucestershire, GL51 3NW
    Resigned On: March 31, 1998
    JOY, Christine Elizabeth
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Coxhorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
    Resigned On: January 16, 1997
    JOY, Peter Robin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
    Resigned On: November 30, 2015
    LAVERY, Paul
    Appointed On: July 31, 2019
    Occupation: N/A
    Role: director
    Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
    Resigned On: March 28, 2022
    LOWE, Timothy Alun
    Appointed On: June 6, 2003
    Occupation: N/A
    Role: director
    Address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
    Resigned On: May 5, 2005
    LOWRY, Rodney
    Appointed On: July 31, 2019
    Occupation: N/A
    Role: director
    Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
    Resigned On: January 28, 2026
    MELLOR, Michael Ernest George
    Appointed On: November 10, 1995
    Occupation: N/A
    Role: director
    Address: 30 Oakland Avenue, Cheltenham, Gloucestershire, GL52 3EP
    Resigned On: March 17, 1999
    MIDDLETON, Christopher Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 14 Saint Edwards Walk, Cheltenham, Gloucestershire, GL53 7RS
    Resigned On: March 19, 1996
    PUGH, David Richard
    Appointed On: August 23, 1996
    Occupation: N/A
    Role: director
    Address: Snowfield House, 4 Sheraton Road The Oakalls, Bromsgrove, Worcestershire, B60 2RT
    Resigned On: October 26, 1998
    RICHARDS, Christopher Charles
    Appointed On: June 1, 2018
    Occupation: N/A
    Role: director
    Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
    Resigned On: July 31, 2022
    ROGERS, Paul Stuart
    Appointed On: June 5, 1995
    Occupation: N/A
    Role: director
    Address: Manor Farmhouse, Stanley Pontlarge, Cheltenham, Gloucestershire, GL54 5HD
    Resigned On: January 14, 2010
    SCHAD, Peter Ferdinand
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
    Resigned On: January 28, 2026
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PKL GROUP (UK) LIMITED
    Company Number
    02308713
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 2, 2025
    Next Due
    July 16, 2026
    Next Made Up To
    July 2, 2026
    Overdue
    No
    Date Of Creation
    October 25, 1988
    ETag
    26bf9d2dfdc07bb35b1bd4283b900a63a001a855
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 22, 2016
    Previous Company Names
    Ceased On
    November 1, 1991
    Effective From
    May 9, 1991
    Name
    PORTABLE KITCHENS LIMITED
    Ceased On
    May 9, 1991
    Effective From
    May 1, 1991
    Name
    OPEN ALL DAY LIMITED
    Ceased On
    May 1, 1991
    Effective From
    October 25, 1988
    Name
    PORTABLE KITCHENS LIMITED
    Registered Office Address
    Address Line 1
    Stella Way Bishops Cleeve
    Address Line 2
    Cheltenham
    Locality
    Gloucestershire
    Post Code
    GL52 7DQ
    Type
    ltd

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