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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Schad, Peter Ferdinand
    Born in June 1962
    Individual (5 offsprings)
    Officer
    ~ 2026-01-28
    OF - Director → CIF 0
    Schad, Peter Ferdinand
    Individual (5 offsprings)
    Officer
    2000-09-11 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 2
    Rumsey, Karen
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Irving, Christopher James Elgin
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Pugh, David Richard
    Director born in October 1961
    Individual (161 offsprings)
    Officer
    1996-08-23 ~ 1998-10-26
    OF - Director → CIF 0
    Pugh, David Richard
    Individual (161 offsprings)
    Officer
    1996-08-23 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 5
    Rogers, Paul Stuart
    Sales Executive born in January 1968
    Individual (45 offsprings)
    Officer
    1995-06-05 ~ 2010-01-14
    OF - Director → CIF 0
  • 6
    Hunt, Michael Peter
    Director born in July 1940
    Individual (5 offsprings)
    Officer
    1993-09-06 ~ 1996-10-24
    OF - Director → CIF 0
    Hunt, Michael Peter
    Individual (5 offsprings)
    Officer
    1996-03-19 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 7
    Joy, Peter Robin
    Director born in December 1951
    Individual (31 offsprings)
    Officer
    ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Gamble, Neil William
    Born in January 1983
    Individual (58 offsprings)
    Officer
    2022-03-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Crow, Neil Ernest
    Project Manager born in June 1959
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Mellor, Michael Ernest George
    Director born in July 1966
    Individual (15 offsprings)
    Officer
    1995-11-10 ~ 1999-03-17
    OF - Director → CIF 0
  • 11
    Bird, Kenneth John
    Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 12
    Colchester, Tim Mark
    Accountant born in May 1971
    Individual (37 offsprings)
    Officer
    2005-11-01 ~ 2013-10-07
    OF - Director → CIF 0
    Colchester, Timothy Mark
    Individual (37 offsprings)
    Officer
    2005-04-20 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 13
    Middleton, Christopher Alan
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
    Middleton, Christopher Alan
    Individual (12 offsprings)
    Officer
    ~ 1996-03-19
    OF - Secretary → CIF 0
  • 14
    Richards, Christopher Charles
    Operations Director born in February 1961
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 15
    Glover, David Alan
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2008-09-09 ~ 2009-09-18
    OF - Director → CIF 0
  • 16
    Crow, Lynda Dawn
    Director born in December 1958
    Individual (1 offspring)
    Officer
    ~ 2004-02-24
    OF - Director → CIF 0
  • 17
    Dowds, Colin Nigel
    Born in October 1985
    Individual (31 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Lavery, Paul
    Finance Director born in July 1974
    Individual (18 offsprings)
    Officer
    2019-07-31 ~ 2022-03-28
    OF - Director → CIF 0
  • 19
    Mccausland, Rachel
    Born in April 1985
    Individual (11 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 20
    Day, Barry David
    Accountant born in October 1962
    Individual (45 offsprings)
    Officer
    2005-05-05 ~ 2005-11-09
    OF - Director → CIF 0
  • 21
    Lowry, Rodney
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2019-07-31 ~ 2026-01-28
    OF - Director → CIF 0
  • 22
    Joy, Christine Elizabeth
    Director born in July 1950
    Individual (13 offsprings)
    Officer
    ~ 1997-01-16
    OF - Director → CIF 0
  • 23
    Vincent, Nicholas John
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    1998-12-07 ~ 2000-09-11
    OF - Director → CIF 0
    Vincent, Nicholas John
    Accountant born in March 1949
    Individual (7 offsprings)
    2002-03-28 ~ 2003-06-06
    OF - Director → CIF 0
    Vincent, Nicholas John
    Individual (7 offsprings)
    Officer
    1999-01-31 ~ 2000-09-11
    OF - Secretary → CIF 0
    2002-03-28 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 24
    Perry, William Edward
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Perry, William Edward
    Individual (3 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Secretary → CIF 0
  • 25
    Lowe, Timothy Alun
    Accountant born in October 1962
    Individual (50 offsprings)
    Officer
    2003-06-06 ~ 2005-05-05
    OF - Director → CIF 0
    Lowe, Timothy Alun
    Individual (50 offsprings)
    Officer
    2003-05-01 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 26
    Vines, Lee Anthony
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2010-01-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Bailey, Michael William John
    Non-Executive born in May 1953
    Individual (43 offsprings)
    Officer
    2015-05-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 28
    John, Noel Emlyn
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    PKL TOPCO LIMITED
    07110339
    Pkl, Stella Way, Bishops Cleeve, Cheltenham, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    PKL PARENT LTD
    PKL PARENT LIMITED - now 06627298
    CHARCO 24 LIMITED - 2008-10-22
    Pkl, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ 2017-07-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-07-20 ~ 2017-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PKL GROUP (UK) LIMITED

Period: 1991-11-01 ~ now
Company number: 02308713
Registered names
PKL GROUP (UK) LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • PKL GROUP (UK) LIMITED
    Info
    PORTABLE KITCHENS LIMITED - 1991-11-01
    OPEN ALL DAY LIMITED - 1991-11-01
    PORTABLE KITCHENS LIMITED - 1991-11-01
    Registered number 02308713
    Stella Way Bishops Cleeve, Cheltenham, Gloucestershire GL52 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-25 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • PKL GROUP (UK) LTD
    S
    Registered number 2308713
    Pkl, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
    CIF 1
    ENGLAND
    CIF 2
  • PKL GROUP (UK) LTD
    S
    Registered number 02308713
    Will Perry, Pkl, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    KITCHEN FM LIMITED
    - now 05940675
    MODULAR BUILDING DESIGN LIMITED - 2009-02-25
    PKL HEALTHCARE LIMITED - 2007-01-23
    CHARCO 989 LIMITED - 2006-11-06
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    PKL EBT TRUSTEES LIMITED
    07110165
    Stella Way, Bishops Cleeve, Cheltenham
    Dissolved Corporate (8 parents)
    Officer
    2013-10-07 ~ 2015-08-01
    CIF 8 - Secretary → ME
  • 3
    PKL INTERMEDIATE LIMITED
    07110006
    Stella Way, Bishops Cleeve, Cheltenham
    Dissolved Corporate (13 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    PKL PARENT LIMITED
    - now 06627298
    CHARCO 24 LIMITED - 2008-10-22
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-10-07 ~ dissolved
    CIF 2 - Secretary → ME
  • 5
    PKL TOPCO LIMITED
    07110339
    Stella Way, Bishops Cleeve, Cheltenham
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2013-10-07 ~ 2022-08-15
    CIF 1 - Secretary → ME
  • 6
    PORTABLE KITCHENS LIMITED
    02659772
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    PROJECTS 2017 LTD
    - now 06627356
    PKL GROUP PROJECTS LIMITED
    - 2017-03-24 06627356
    CHARCO 26 LIMITED - 2008-11-28
    Stella Way, Bishops Cleeve, Cheltenham, Glos
    Dissolved Corporate (7 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    SYSTEM KITCHENS LIMITED
    - now 06627279
    CHARCO 22 LIMITED - 2009-02-25
    EX-HOLDINGS LIMITED - 2008-10-09
    CHARCO 22 LIMITED - 2008-07-29
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2013-10-07 ~ dissolved
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.