Priden (UK) Ltd WISBECH


Founded in 2013, Priden (UK), classified under reg no. 08610334 is an active company. Currently registered at Priden (uk) Ltd PE13 2TQ, Wisbech the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 5 directors, namely Alan S., Jonathan R. and Craig H. and others. Of them, Kevin W. has been with the company the longest, being appointed on 15 July 2013 and Alan S. and Jonathan R. have been with the company for the least time - from 7 February 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stuart W. who worked with the the company until 29 March 2018.

Priden (UK) Ltd Address / Contact

Office Address Priden (uk) Ltd
Office Address2 Algores Way
Town Wisbech
Post code PE13 2TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08610334
Date of Incorporation Mon, 15th Jul 2013
Industry Manufacture of other parts and accessories for motor vehicles
Industry Manufacture of bodies (coachwork) for motor vehicles (except caravans)
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Alan S.

Position: Director

Appointed: 07 February 2022

Jonathan R.

Position: Director

Appointed: 07 February 2022

Craig H.

Position: Director

Appointed: 16 August 2021

Andrew D.

Position: Director

Appointed: 29 March 2018

Kevin W.

Position: Director

Appointed: 15 July 2013

Michael R.

Position: Director

Appointed: 17 August 2020

Resigned: 28 February 2022

David M.

Position: Director

Appointed: 29 March 2018

Resigned: 09 March 2022

James W.

Position: Director

Appointed: 29 March 2018

Resigned: 23 August 2021

Gregory K.

Position: Director

Appointed: 29 March 2018

Resigned: 05 September 2019

David M.

Position: Director

Appointed: 29 March 2018

Resigned: 06 July 2021

Andrew F.

Position: Director

Appointed: 15 July 2013

Resigned: 06 March 2017

Martyn H.

Position: Director

Appointed: 15 July 2013

Resigned: 04 April 2019

Stuart W.

Position: Director

Appointed: 15 July 2013

Resigned: 22 June 2018

Stuart W.

Position: Secretary

Appointed: 15 July 2013

Resigned: 29 March 2018

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As we discovered, there is Priden Holdings Ltd from Wisbech, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stuart W. This PSC has significiant influence or control over the company,. Moving on, there is Kevin W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Priden Holdings Ltd

Priden Engineering Ltd Algores Way, Wisbech, PE13 2TQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10546540
Notified on 6 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart W.

Notified on 6 April 2016
Ceased on 6 March 2017
Nature of control: significiant influence or control

Kevin W.

Notified on 6 April 2016
Ceased on 6 March 2017
Nature of control: significiant influence or control

Martyn H.

Notified on 6 April 2016
Ceased on 6 March 2017
Nature of control: significiant influence or control

Andrew F.

Notified on 6 April 2016
Ceased on 6 March 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: January 25, 2024
filed on: 26th, January 2024
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