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Companies/02308713

Pkl Group (UK) Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Gloucestershire

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pkl Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · No cessation recorded

Source record 14778649
Show 2 ceased records
Pkl Topco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-20 · Ceased 2017-07-31

Source record 8294719
Pkl Parent LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-18 · Ceased 2017-07-20

Source record 3401498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
CD
Colin DowdsCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+17 others
RM
Rachel MccauslandCurrent director
Appointed 2022-03-28 · 4 yrs · Director
+12 others
KR
Karen RumseyCurrent director
Appointed 2021-01-01 · 5 yrs · Chief Operating Officer
+2 others
WP
William PerryCurrent director
Appointed 2018-06-01 · 8 yrs · Finance Director
+2 others
WP
William PerryCurrent secretary
Appointed 2013-10-07 · 12 yrs
+1 other
CI
Christopher IrvingCurrent director
Appointed 2009-11-01 · 16 yrs · Director
+1 other
Show 30 historical appointments
NG
Neil GambleResigned director
Resigned 2022-03-28 · 2 yrs · Accountant
PL
Paul LaveryResigned director
Resigned 2019-07-31 · 2 yrs · Finance Director
RL
Rodney LowryResigned director
Resigned 2019-07-31 · 6 yrs · Director
CR
Christopher RichardsResigned director
Resigned 2018-06-01 · 4 yrs · Operations Director
MB
Michael BaileyResigned director
Resigned 2015-05-01 · Non-Executive
LV
Lee VinesResigned director
Resigned 2010-01-14 · 10 yrs · Director
DG
David GloverResigned director
Resigned 2008-09-09 · 1 yr · Director
TC
Tim ColchesterResigned director
Resigned 2005-11-01 · 7 yrs · Accountant
BD
Barry DayResigned director
Resigned 2005-05-05 · Accountant
TC
Timothy ColchesterResigned secretary
Resigned 2005-04-20 · 8 yrs · Accountant
TL
Timothy LoweResigned directorResigned secretary
Resigned 2003-06-06 · 1 yr · Accountant
NV
Nicholas VincentResigned directorResigned secretary
Resigned 2002-03-28 · 1 yr · Accountant
PS
Peter SchadResigned secretaryResigned director
Resigned 2000-09-11 · 1 yr
DP
David PughResigned directorResigned secretary
Resigned 1996-08-23 · 2 yrs · Director
MH
Michael HuntResigned secretaryResigned director
Resigned 1996-03-19 · Company Secretary
MM
Michael MellorResigned director
Resigned 1995-11-10 · 3 yrs · Director
PR
Paul RogersResigned director
Resigned 1995-06-05 · 14 yrs · Sales Executive
NC
Neil CrowResigned director
Resigned 1993-05-18 · 4 yrs · Project Manager
LC
Lynda CrowResigned director
Resigned 1991-12-06 · 12 yrs · Director
PJ
Peter JoyResigned director
Resigned 1991-12-06 · 23 yrs · Director
CM
Christopher MiddletonResigned directorResigned secretary
Resigned 1991-12-06 · 4 yrs · Director
KB
Kenneth BirdResigned director
Resigned 1991-12-06 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active