PL

PES (UK) LIMITED

Active

Company number 01492922

Hinckley · Incorporated 23 April 1980

Unit 1 Watling Close, Sketchley Meadows Business Park, Hinckley, Leicestershire, LE10 3EZ

Last updated on 31 March 2026

Wholesale of other intermediate products · SIC 46760

Other engineering activities · SIC 71129

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRODUCTION ENGINEERING SERVICES LIMITED · 23 April 1980 – 12 September 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Kendall
Born August 1924
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016
PS
Dr Christopher Neil Kendall
Born September 1955
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016
PS
Mrs Julie Elizabeth Elsey
Born December 1957
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Resolution
Resolution
10 January 2013 View
Capital Name Of Class Of Shares
Capital
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2011 View
Legacy
Mortgage
13 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Move Registers To Sail Company
Address
4 December 2009 View
Change Sail Address Company
Address
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2008 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2007 View
Legacy
Annual Return
30 November 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Address
15 December 2006 View
Legacy
Address
7 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Address
15 August 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2005 View
Accounts With Accounts Type Full
Accounts
10 February 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Full
Accounts
12 February 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Small
Accounts
27 March 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Small
Accounts
18 February 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Small
Accounts
13 February 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Small
Accounts
16 February 2000 View
Legacy
Annual Return
7 December 1999 View
Accounts With Accounts Type Small
Accounts
26 January 1999 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Small
Accounts
10 March 1998 View
Legacy
Annual Return
9 December 1997 View
Memorandum Articles
Incorporation
9 May 1997 View
Resolution
Resolution
6 May 1997 View
Accounts With Accounts Type Small
Accounts
28 January 1997 View
Legacy
Annual Return
2 December 1996 View
Accounts With Accounts Type Small
Accounts
12 February 1996 View
Legacy
Annual Return
16 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 November 1994 View
Legacy
Address
4 October 1994 View
Certificate Change Of Name Company
Change Of Name
9 September 1994 View
Legacy
Mortgage
24 August 1994 View
Accounts With Accounts Type Small
Accounts
4 August 1994 View
Legacy
Annual Return
30 November 1993 View
Accounts With Accounts Type Small
Accounts
14 September 1993 View
Legacy
Annual Return
19 November 1992 View
Accounts With Accounts Type Small
Accounts
30 September 1992 View
Legacy
Annual Return
21 January 1992 View
Accounts With Accounts Type Small
Accounts
8 October 1991 View
Legacy
Annual Return
3 January 1991 View
Accounts With Accounts Type Small
Accounts
10 October 1990 View
Legacy
Officers
24 January 1990 View
Legacy
Annual Return
4 January 1990 View
Accounts With Accounts Type Small
Accounts
6 December 1989 View
Legacy
Capital
21 September 1989 View
Legacy
Officers
13 September 1989 View
Legacy
Annual Return
7 February 1989 View
Accounts With Accounts Type Small
Accounts
15 November 1988 View
Legacy
Annual Return
21 January 1988 View
Accounts With Accounts Type Small
Accounts
5 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 November 1986 View
Accounts With Accounts Type Small
Accounts
13 September 1986 View
Legacy
Address
23 June 1986 View
Miscellaneous
Miscellaneous
23 April 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

LE10 3EZ

PRODUCTION ENGINEERING SERVICES LIMITED
#01689219
active
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