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Companies House/Bromborough/Company profile

PCL DIRECT GROUP LTD

Active
09726138·incorporated 2015-08-11

PCL DIRECT GROUP LTD is an active UK private limited company, incorporated on 11 August 2015 at Companies House (number 09726138; OpenRegistry canonical ID GB-09726138-pcl-direct-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,045 active companies registered in Bromborough (postcode CH62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-11
Registered Address
ENTERPRISE HOUSE, THE COURTYARD, BROMBOROUGH, CH62 4UE, UNITED KINGDOM
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PCL DIRECT GROUP LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PCL DIRECT GROUP LTD has 2 persons with significant control on file:

  • Mr Ian Mcintyre born 1966 resident in England, British national. Notified 2023-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David James Higgott born 1969 resident in England, British national. Notified 2023-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Miss Faye Lesley Rotheram born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-06.
    • Owns 25–50% of shares
  • Mrs Adele Louise Mcintyre born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-06.
    • Owns 25–50% of shares
  • (unnamed). Notified 2018-04-06. Ceased 2023-10-06.

Previous names

PCL DIRECT GROUP LTD has previously traded as:

  • RANLANE LIMITED (until 2019-03-13)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Bromborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09726138.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.