PRIDEN (UK) LTD - WISBECH


Company Profile Company Filings

Overview

PRIDEN (UK) LTD is a Private Limited Company from WISBECH and has the status: Active.
PRIDEN (UK) LTD was incorporated 10 years ago on 15/07/2013 and has the registered number: 08610334. The accounts status is SMALL and accounts are next due on 31/12/2024.

PRIDEN (UK) LTD - WISBECH

This company is listed in the following categories:
25290 - Manufacture of other tanks, reservoirs and containers of metal
28930 - Manufacture of machinery for food, beverage and tobacco processing
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PRIDEN (UK) LTD
WISBECH
CAMBS
PE13 2TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN WALKER Jun 1980 British Director 2013-07-15 CURRENT
MR CRAIG ANDREW HARRIS Dec 1969 British Director 2021-08-16 CURRENT
MR ALAN SIME Jan 1963 British Director 2022-02-07 CURRENT
MR ANDREW JAMES DUCKER Feb 1963 British Director 2018-03-29 CURRENT
MR STUART WARREN Secretary 2013-07-15 UNTIL 2018-03-29 RESIGNED
MR STUART WARREN Apr 1968 British Director 2013-07-15 UNTIL 2018-06-22 RESIGNED
MR JONATHAN GEOFFREY RAWLINGS May 1982 British Director 2022-02-07 UNTIL 2024-01-25 RESIGNED
JAMES WARREN Feb 1979 British Director 2018-03-29 UNTIL 2021-08-23 RESIGNED
MR MICHAEL RICE Sep 1982 British Director 2020-08-17 UNTIL 2022-02-28 RESIGNED
MR DAVID STUART MCQUEEN Oct 1969 British Director 2018-03-29 UNTIL 2021-07-06 RESIGNED
MR DAVID BROWN MANNING Mar 1958 British Director 2018-03-29 UNTIL 2022-03-09 RESIGNED
MR GREGORY DAVID KORAL Mar 1964 British Director 2018-03-29 UNTIL 2019-09-05 RESIGNED
MR MARTYN HORSLEY Jan 1961 British Director 2013-07-15 UNTIL 2019-04-04 RESIGNED
MR ANDREW FORDHAM Feb 1969 British Director 2013-07-15 UNTIL 2017-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Priden Holdings Ltd 2017-03-06 Wisbech   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Walker 2016-04-06 - 2017-03-06 6/1980 Wisbech   Cambs Significant influence or control
Mr Andrew Michael Fordham 2016-04-06 - 2017-03-06 2/1969 Wisbech   Cambs Significant influence or control
Mr Stuart Malcolm Warren 2016-04-06 - 2017-03-06 4/1968 Wisbech   Cambs Significant influence or control
Mr Martyn Horsley 2016-04-06 - 2017-03-06 1/1961 Wisbech   Cambs Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTI FAB LIMITED BURY ST EDMUNDS Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
BOW BRAND INTERNATIONAL LIMITED KING'S LYNN ENGLAND Active SMALL 32300 - Manufacture of sports goods
SALVI HARPS LIMITED KING'S LYNN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HOLYWELL MUSIC LIMITED KING'S LYNN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALUCRAFT SYSTEMS LIMITED TAMWORTH ENGLAND Active FULL 43290 - Other construction installation
S B COMPONENTS (INTERNATIONAL) LIMITED WISBECH ENGLAND Active FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
ENGLISH ARCHITECTURAL GLAZING LIMITED SUFFOLK Active FULL 43290 - Other construction installation
PRIDEN ENGINEERING LIMITED CAMBRIDGESHIRE Active FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
WILCOX TIPPERS LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ARCHITECTURAL GLAZING LIMITED SUFFOLK Active FULL 70100 - Activities of head offices
TVS INTERFLEET LIMITED WISBECH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PRIDEN HOLDINGS LTD WISBECH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
INSTRUMENTBK LIMITED KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JHAW 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HAMSARD 3539 LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
THE CLARISON GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 99999 - Dormant Company
HAMSARD 3537 LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
HAMSARD 3538 LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
MCPHEE BROS (BLANTYRE) LIMITED MOTHERWELL SCOTLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGINEERING & FACTORY SUPPLIES LIMITED CAMBRIDGESHIRE Active UNAUDITED ABRIDGED 46690 - Wholesale of other machinery and equipment
WELDING CENTRE LIMITED WISBECH Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
TIGART LIMITED WISBECH Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WEP FABRICATIONS LIMITED WISBECH ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
PRIDEN HOLDINGS LTD WISBECH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
DAR PARTS LIMITED WISBECH ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
WEP POWDERCOATING LIMITED WISBECH ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
EUROPE TRANSPORT LTD WISBECH ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
PREM BIDCO LIMITED WISBECH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BRACCIO LIMITED WISBECH ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade