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Name	PKL Group (UK) Limited
Address	Stella Way Bishops Cleeve Cheltenham Glos GL52 8XN
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 November 2020
Company Register Address	Stella Way Bishops Cleeve Gloucestershire GL52 7DQ
Company No.	02308713 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Pkl Topco Limited Status: Active Notified: 31/07/2017 Companies House Number: 07110339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pkl Parent Ltd Status: Ceased Notified: 18/05/2016 Ceased: 20/07/2017 Companies House Number: 06627298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pkl Topco Ltd Status: Ceased Notified: 20/07/2017 Ceased: 31/07/2017 Companies House Number: 06627298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Dowds, Colin Nigel Lisburn, Northern Ireland Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Irving, Christopher James Elgin Bishops Cleeve, Cheltenham, Gloucestershire Status: Active Notified: 01/11/2009 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Lowry, Rodney Cheltenham, Gloucestershire Status: Active Notified: 31/07/2019 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mccausland, Rachel Cheltenham, Gloucestershire Status: Active Notified: 28/03/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Perry, William Edward Cheltenham, Gloucestershire Status: Active Notified: 07/10/2013 Role: Secretary

Perry, William Edward Cheltenham, Gloucestershire Status: Active Notified: 01/06/2018 Date of Birth: 04/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rumsey, Karen Cheltenham, Gloucestershire Status: Active Notified: 01/01/2021 Date of Birth: 07/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Schad, Peter Ferdinand Cheltenham, Gloucestershire Status: Active Notified: 06/12/1991 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gamble, Neil William Cheltenham, Gloucestershire Status: Ceased Notified: 28/03/2022 Ceased: 31/03/2024 Date of Birth: 01/1983 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: British

Rogers, Paul Stuart Stanley Pontlarge, Cheltenham Status: Ceased Notified: 05/06/1995 Ceased: 14/01/2010 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

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PKL Group (UK) Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (10)