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PRIDEN ENGINEERING LIMITED

PRIDEN ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRIDEN ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04315304
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRIDEN ENGINEERING LIMITED?

    • Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing
    • Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
    • Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

    Where is PRIDEN ENGINEERING LIMITED located?

    Registered Office Address
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRIDEN ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PRIDEN ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for PRIDEN ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 043153040013, created on Sep 07, 2026

    		40 pagesMR01

    Registration of charge 043153040012, created on Sep 07, 2026

    		41 pagesMR01

    Registration of charge 043153040011, created on Sep 07, 2026

    		40 pagesMR01

    Registration of charge 043153040010, created on Jun 30, 2026

    		40 pagesMR01

    Termination of appointment of Kevin Walker as a director on Feb 16, 2026

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Termination of appointment of Alan Sime as a director on Jan 31, 2025

    		1 pagesTM01

    Appointment of Mrs Susan Allan as a director on Jan 02, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Craig Andrew Harris on Nov 30, 2022

    		2 pagesCH01

    Termination of appointment of Jonathan Geoffrey Rawlings as a director on Jan 25, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		27 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		27 pagesAA

    Satisfaction of charge 043153040005 in full

    		1 pagesMR04

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		27 pagesAA

    Termination of appointment of David Brown Manning as a director on Mar 09, 2022

    		1 pagesTM01

    Termination of appointment of Michael James Rice as a director on Feb 28, 2022

    		1 pagesTM01

    Appointment of Mr Alan Sime as a director on Feb 07, 2022

    		2 pagesAP01

    Appointment of Mr Jonathan Geoffrey Rawlings as a director on Feb 07, 2022

    		2 pagesAP01

    Director's details changed for Mr Craig Andrew Harris on Sep 05, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of PRIDEN ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Susan
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		Director
    Enterprise Way
    PE14 0SB Wisbech
    Millennium Works
    Cambridgeshire
    England
    		EnglandBritish209254090001
    DUCKER, Andrew James
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Director
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		United KingdomBritish140698250001
    HARRIS, Craig Andrew
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Director
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		EnglandBritish271220350008
    FREEAR, Andrew
    Swanbridge Farm
    Long Drove Parson Drove
    PE13 4JT Wisbech
    Cambridgeshire
    		Secretary
    Swanbridge Farm
    Long Drove Parson Drove
    PE13 4JT Wisbech
    Cambridgeshire
    		British79140610002
    WARREN, Stuart Malcolm
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Secretary
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		British45840920001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    FORDHAM, Andrew Michael
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Director
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		EnglandBritish130531170001
    HORSLEY, Martyn
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Director
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		EnglandBritish130531360001
    KORAL, Gregory David
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Director
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		EnglandBritish108145070001
    MANNING, David Brown
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Director
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		EnglandBritish118638810003
    MCQUEEN, David Stuart
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Director
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		EnglandBritish190666540001
    MODEN, Ivan
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Director
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		EnglandBritish79140500001
    PRIOR, Colin Roger
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Director
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		EnglandBritish79140510002
    RAWLINGS, Jonathan Geoffrey
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Director
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		United KingdomBritish266379160001
    RICE, Michael James
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Director
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		United KingdomBritish290232950001
    SIME, Alan
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Director
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		EnglandBritish51759580002
    WALKER, Kevin
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Director
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		United KingdomBritish172778220001
    WALKER, Leslie Raymond
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Director
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		EnglandBritish79140540001
    WARREN, James
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Director
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		EnglandBritish220219670001
    WARREN, Stuart Malcolm
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Director
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		United KingdomBritish45840920001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRIDEN ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Malcolm Warren
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Nov 01, 2016
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Kevin Walker
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Nov 01, 2016
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martyn Horsley
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Nov 01, 2016
    Algores Way
    Wisbech
    PE13 2TQ Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Algores Way
    PE13 2TQ Wisbech
    Priden (Uk) Ltd
    England
    		Nov 01, 2016
    Algores Way
    PE13 2TQ Wisbech
    Priden (Uk) Ltd
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08610334
    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.
    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.
    • license: CC0