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Companies House/Haslemere/Company profile

PCP CLADDING LIMITED

Active
06777368·incorporated 2008-12-19

PCP CLADDING LIMITED is an active UK private limited company, incorporated on 19 December 2008 at Companies House (number 06777368; OpenRegistry canonical ID GB-06777368-pcp-cladding-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 68,689 active UK entities in that code and one of 1,688 active companies registered in Haslemere, Surrey (postcode GU27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-19
Registered Address
THE GATE HOUSE FERNHURST BUSINESS PARK, FERNHURST, HASLEMERE, SURREY, GU27 3HB, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2015-12-19. Next confirmation statement due 2017-01-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PCP CLADDING LIMITED has 1 person with significant control on file:

  • Premier Building Group Holdings Limited (United Kingdom reg. 15339322). Notified 2024-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Walter Clarke born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Michael Shadforth born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

Previous names

PCP CLADDING LIMITED has previously traded as:

  • PREMIER CLADDING PRODUCTS LIMITED (until 2012-06-19)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Haslemere: