PRINCIPLE BRAND LINK LIMITED

PRINCIPLE BRAND LINK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PRINCIPLE BRAND LINK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02240160
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRINCIPLE BRAND LINK LIMITED?

Other construction installation (43290) / Construction
Other specialised construction activities n.e.c. (43999) / Construction

Where is PRINCIPLE BRAND LINK LIMITED located?

Registered Office Address	Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PRINCIPLE BRAND LINK LIMITED?

Previous Company Names
Company Name	From	Until
PRINCIPLE LINK (UK) LIMITED	Apr 07, 2009	Apr 07, 2009
PRINCIPLE COATINGS LIMITED	Apr 06, 1988	Apr 06, 1988

What are the latest accounts for PRINCIPLE BRAND LINK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PRINCIPLE BRAND LINK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2027
Next Confirmation Statement Due	May 26, 2027
Next Confirmation Statement Made Up To	May 12, 2026
Overdue	No

What are the latest filings for PRINCIPLE BRAND LINK LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2025

AA

Jul 30, 2026

legacy

PARENT_ACC

Jul 30, 2026

legacy

GUARANTEE2

Jul 30, 2026

legacy

AGREEMENT2

May 12, 2026

Confirmation statement made on May 12, 2026 with updates

CS01

May 08, 2026

Termination of appointment of Elliot Lloyd Andrews as a director on Apr 30, 2026

TM01

Jan 30, 2026

Appointment of Mrs Emma Louise Barrowcliffe as a director on Jan 01, 2026

AP01

Jan 29, 2026

legacy

ANNOTATION

Jan 29, 2026

Appointment of Mr Richard John Cooke as a director on Jan 01, 2026

AP01

Jan 29, 2026

Appointment of Mr Elliot Lloyd Andrews as a director on Jan 01, 2026

AP01

Jan 29, 2026

Appointment of Mrs Ciara Allan as a director on Jan 01, 2026

AP01

Dec 23, 2025

Satisfaction of charge 022401600006 in full

MR04

Dec 23, 2025

Satisfaction of charge 022401600007 in full

MR04

Dec 23, 2025

Satisfaction of charge 022401600012 in full

MR04

Dec 23, 2025

Satisfaction of charge 022401600011 in full

MR04

Dec 23, 2025

Satisfaction of charge 022401600009 in full

MR04

Dec 23, 2025

Satisfaction of charge 022401600010 in full

MR04

Oct 22, 2025

Certificate of change of name

Company name changed principle link (uk) LIMITED\certificate issued on 22/10/25

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 22, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 20, 2025	RES15

Oct 15, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Oct 15, 2025

legacy

PARENT_ACC

Oct 15, 2025

legacy

GUARANTEE2

Oct 15, 2025

legacy

AGREEMENT2

Oct 03, 2025

Confirmation statement made on Sep 27, 2025 with no updates

CS01

Feb 10, 2025

Termination of appointment of Jason Andrew Greenwood as a director on Feb 10, 2025

TM01

Oct 30, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

View All Filings

Who are the officers of PRINCIPLE BRAND LINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, Ciara Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire	Jan 01, 2026		Director	Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire		England	British	1982-4		306987420001
BARROWCLIFFE, Emma Louise Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire	Jan 01, 2026		Director	Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire		England	British	1977-4		344838670001
BUTTERFIELD, Richard Howard Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire			Director	Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire		United Kingdom	British	1961-8		34674760002
COOKE, Richard John Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire	Jan 01, 2026		Director	Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire		England	British	1963-12		26035630003
BELLAMY, James Timothy 10 Wellingborough Road Mears Ashby NN6 0DZ Northampton Northamptonshire	Mar 28, 2000	Jun 22, 2006	Secretary	10 Wellingborough Road Mears Ashby NN6 0DZ Northampton Northamptonshire			British			8122450001
COOPER, David Christopher 42 Long Lane Honley HD9 6EA Holmfirth West Yorkshire	Jun 22, 2006	Dec 31, 2009	Secretary	42 Long Lane Honley HD9 6EA Holmfirth West Yorkshire			British			28917360001
PITT, David Richard Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire	Jan 01, 2010	Sep 09, 2018	Secretary	Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire						148020710001
STOCKS, Nigel Howard Highcroft 6 Fulstone New Mill HD7 7DL Huddersfield West Yorkshire		Mar 28, 2000	Secretary	Highcroft 6 Fulstone New Mill HD7 7DL Huddersfield West Yorkshire			British			16384010001
ANDREWS, Elliot Lloyd Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire	Jan 01, 2026	Apr 30, 2026	Director	Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire		England	British	1975-3		158778630001
BELLAMY, James Timothy 10 Wellingborough Road Mears Ashby NN6 0DZ Northampton Northamptonshire	May 14, 2002	Sep 30, 2005	Director	10 Wellingborough Road Mears Ashby NN6 0DZ Northampton Northamptonshire		United Kingdom	British	1952-5		8122450001
BUTCHER, Stephen William 16 Coppice Avenue S75 1JW Barnsley South Yorkshire	Dec 13, 2006	May 31, 2007	Director	16 Coppice Avenue S75 1JW Barnsley South Yorkshire			British	1958-4		26104440002
COOKE, Richard John Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire	Jan 01, 2010	Dec 31, 2010	Director	Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire		England	British	1963-12		26035630003
COOPER, David Christopher 42 Long Lane Honley HD9 6EA Holmfirth West Yorkshire	Dec 13, 2006	Dec 31, 2009	Director	42 Long Lane Honley HD9 6EA Holmfirth West Yorkshire		England	British	1958-3		28917360001
DEUSCHLE, Mark John Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire	Jan 27, 2012	Aug 17, 2015	Director	Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire		United States	American	1959-6		166359140001
GREENWOOD, Jason Andrew Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire	Aug 24, 2020	Feb 10, 2025	Director	Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire		England	British	1971-3		216488740001
KIRWAN, Eric Michael 34 Thickthorn Close CV8 2AF Kenilworth Warwickshire	Mar 28, 2000	Sep 29, 2006	Director	34 Thickthorn Close CV8 2AF Kenilworth Warwickshire		England	British	1959-4		28249210002
MORGAN, Peter Michael Petersfield House 12 Park Avenue B91 3EJ Birmingham West Midlands	Mar 28, 2000	May 03, 2005	Director	Petersfield House 12 Park Avenue B91 3EJ Birmingham West Midlands		United Kingdom	British	1949-8		110032720001
PITT, David Richard Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire	Jan 01, 2009	Sep 09, 2018	Director	Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire		United Kingdom	British	1964-2		138788880002
SHILLING, Paul Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire	Dec 13, 2006	Aug 14, 2015	Director	Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire		England	British	1972-8		260509990001
SORENSEN, Jorgen Peter Kystager 16 Bredballe Dk 7120 Denmark	Apr 27, 2005	Sep 29, 2006	Director	Kystager 16 Bredballe Dk 7120 Denmark			Danish	1958-7		105659810001
STOCKS, Nigel Howard Highcroft 6 Fulstone New Mill HD7 7DL Huddersfield West Yorkshire		Mar 28, 2000	Director	Highcroft 6 Fulstone New Mill HD7 7DL Huddersfield West Yorkshire			British	1949-5		16384010001
TUCK, Graham The Bath House 23 Low Town Kirkburton HD8 0SB Huddersfield West Yorkshire	May 14, 2002	Nov 10, 2006	Director	The Bath House 23 Low Town Kirkburton HD8 0SB Huddersfield West Yorkshire			British	1960-8		82064150001
TURNER, Craig Richard The Street High Roding CM6 1NS Great Dunmow The Smithy Essex	Dec 13, 2006	Nov 21, 2008	Director	The Street High Roding CM6 1NS Great Dunmow The Smithy Essex		United Kingdom	British	1969-6		135704670001
WOODINGS, Victoria Jessica Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire	Nov 05, 2013	Oct 10, 2024	Director	Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire		England	British	1983-12		182833980002
WRIGHT, Nicholas Andrew, Mr. Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire	Jan 18, 2016	Nov 16, 2018	Director	Tandem Industrial Estate Waterloo HD5 0AL Huddersfield West Yorkshire		England	British	1970-1		204304810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCIPLE BRAND LINK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Principle Global Limited

Nov 15, 2018

Wakefield Road

Tandem

HD5 0AL Huddersfield

Tandem Industrial Estate

England

No

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05833239

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Principle Holdings Limited

Apr 06, 2016

Wakefield Road

Tandem

HD5 0AL Huddersfield

Tandem Industrial Estate

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05833239

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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