Pkl Group (UK) Limited

General information

Name:

Pkl Group (UK) Ltd

Office Address:

Stella Way Bishops Cleeve Cheltenham GL52 7DQ Gloucestershire

Number: 02308713

Incorporation date: 1988-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pkl Group (UK) has been operating in this business for at least thirty six years. Established under number 02308713, the firm operates as a Private Limited Company. You can reach the headquarters of the firm during office hours at the following location: Stella Way Bishops Cleeve Cheltenham, GL52 7DQ Gloucestershire. This company's declared SIC number is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The latest financial reports cover the period up to December 31, 2022 and the most recent annual confirmation statement was released on April 1, 2023.

Pkl Group (uk) Ltd is a medium-sized vehicle operator with the licence number OH0200190. The firm has one transport operating centre in the country. In their subsidiary in Cheltenham on Bishops Cleeve, 10 machines and 7 trailers are available.

The firm has registered eleven trademarks, all are active. The first trademark was granted in 2016. The one that will become invalid sooner, i.e. in June, 2026 is UK00003171088.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Derbyshire County Council, with over 12 transactions from worth at least 500 pounds each, amounting to £23,930 in total. The company also worked with the Solihull Metropolitan Borough Council (10 transactions worth £11,149 in total) and the Birmingham City (3 transactions worth £6,452 in total). Pkl Group (UK) was the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Children & Education Services was also the service provided to the Derbyshire County Council Council covering the following areas: Rents General, Input Vat and Goods Received/invoice Rec'd A/c.

Due to this particular firm's size, it became unavoidable to choose other executives, including: Rachel M., Neil G., Karen R. who have been aiding each other since 2022 to exercise independent judgement of the limited company. Additionally, the director's tasks are often backed by a secretary - William P., who was chosen by the limited company eleven years ago.

Trade marks

Trademark UK00003050992
Trademark image:-
Status:Application Published
Filing date:2014-04-10
Owner name:PKL Group (UK) Ltd
Owner address:Malvern View Business Park, Stella Way, Bishops Cleeve, CHELTENHAM, United Kingdom, GL52 7DQ
Trademark UK00003050943
Trademark image:-
Status:Application Published
Filing date:2014-04-10
Owner name:PKL Group (UK) Ltd
Owner address:Malvern View Business Park, Stella Way, Bishops Cleeve, CHELTENHAM, United Kingdom, GL52 7DQ
Trademark UK00003050971
Trademark image:-
Status:Application Published
Filing date:2014-04-10
Owner name:PKL Group (UK) Ltd
Owner address:Malvern View Business Park, Stella Way, Bishops Cleeve, CHELTENHAM, United Kingdom, GL52 7DQ
Trademark UK00003171088
Trademark image:-
Status:Registered
Filing date:2016-06-23
Date of entry in register:2016-09-30
Renewal date:2026-06-23
Owner name:PKL GROUP (UK) LIMITED
Owner address:Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ
Trademark UK00003171147
Trademark image:-
Status:Registered
Filing date:2016-06-23
Date of entry in register:2016-09-30
Renewal date:2026-06-23
Owner name:PKL GROUP (UK) LIMITED
Owner address:Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ
Trademark UK00003171069
Trademark image:-
Status:Registered
Filing date:2016-06-23
Date of entry in register:2016-09-30
Renewal date:2026-06-23
Owner name:PKL GROUP (UK) LIMITED
Owner address:Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ
Trademark UK00003171076
Trademark image:-
Status:Registered
Filing date:2016-06-23
Date of entry in register:2016-09-30
Renewal date:2026-06-23
Owner name:PKL GROUP (UK) LIMITED
Owner address:Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ
Trademark UK00003171064
Trademark image:-
Status:Registered
Filing date:2016-06-23
Date of entry in register:2016-09-30
Renewal date:2026-06-23
Owner name:PKL GROUP (UK) LIMITED
Owner address:Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ
Trademark UK00003171058
Trademark image:-
Status:Registered
Filing date:2016-06-23
Date of entry in register:2016-09-30
Renewal date:2026-06-23
Owner name:PKL GROUP (UK) LIMITED
Owner address:Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ
Trademark UK00003171087
Trademark image:-
Status:Registered
Filing date:2016-06-23
Date of entry in register:2016-09-30
Renewal date:2026-06-23
Owner name:PKL GROUP (UK) LIMITED
Owner address:Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ
Trademark UK00003208948
Trademark image:-
Status:Application Published
Filing date:2017-01-26
Owner name:PKL Group (UK) Ltd
Owner address:Malvern View Business Park, Stella Way, Bishops Cleeve, CHELTENHAM, United Kingdom, GL52 7DQ

Company staff

Rachel M.

Role: Director

Appointed: 28 March 2022

Latest update: 6 March 2024

Neil G.

Role: Director

Appointed: 28 March 2022

Latest update: 6 March 2024

Karen R.

Role: Director

Appointed: 01 January 2021

Latest update: 6 March 2024

Rodney L.

Role: Director

Appointed: 31 July 2019

Latest update: 6 March 2024

William P.

Role: Director

Appointed: 01 June 2018

Latest update: 6 March 2024

William P.

Role: Secretary

Appointed: 07 October 2013

Latest update: 6 March 2024

Christopher I.

Role: Director

Appointed: 01 November 2009

Latest update: 6 March 2024

Peter S.

Role: Director

Appointed: 06 December 1991

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Pkl Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Stella Way, Bishops Cleeve, GL52 7DQ and was registered as a PSC under the reg no 07110339.

Pkl Topco Limited
Address: Pkl Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
Legal authority The Law Of England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 07110339
Notified on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pkl Topco Ltd
Address: Pkl Group (Uk) Ltd Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered Uk
Place registered Uk Company Number 06627298
Registration number 06627298
Notified on 20 July 2017
Ceased on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pkl Parent Ltd
Address: Pkl Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered Uk
Place registered Company Register
Registration number 06627298
Notified on 18 May 2016
Ceased on 20 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company Vehicle Operator Data

Stoke Road

Address

Bishops Cleeve

City

Cheltenham

Postal code

GL52 4XN

No. of Vehicles

10

No. of Trailers

7

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (31 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Solihull Metropolitan Borough Council 4 £ 1 680.00
2015-04-16 16/04/2015_7599 £ 420.00 Children & Education Services
2015-04-16 16/04/2015_7600 £ 420.00 Children & Education Services
2014 Birmingham City 2 £ 4 958.40
2014-06-23 3150350199 £ 2 829.60
2014-04-07 3150037021 £ 2 128.80
2014 Derbyshire County Council 4 £ 8 596.80
2014-05-29 1900102436 £ 3 582.00 Rents General
2014-02-24 1900563406 £ 3 582.00 Rents General
2014 Devon County Council 1 £ 1 381.00
2014-11-11 EXCHEQ31709197 £ 1 381.00 Catering Services Inc Pupil Meals
2013 Birmingham City 1 £ 1 494.00
2013-10-17 3149277849 £ 1 494.00
2013 Derbyshire County Council 8 £ 15 332.80
2013-05-23 5100015498 £ 3 423.00 Goods Received/invoice Rec'd A/c
2013-10-16 1900339462 £ 3 423.00 Rents General
2012 Solihull Metropolitan Borough Council 6 £ 9 469.20
2012-03-12 12/03/2012_3846 £ 8 474.00 Children & Education Services
2012-03-12 12/03/2012_3847 £ 8 226.60 Children & Education Services
2010 Newcastle City Council 1 £ 1 321.00
2010-07-08 4710188 £ 1 321.00 Cw Services To Schools

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
35
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