Menna Overview
Here’s a quick overview of PRECISION ENGINEERED LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2004.
PRECISION ENGINEERED LIMITED
- Company statusactive
- Company No05059593
- Age22 years 4 months Incorporated 1 March 2004
- Officers4
Address
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH
PRECISION ENGINEERED LIMITED is an active company incorporated on 1 March 2004 and based in Nuneaton, Warwickshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Jul 2024
Legacy
2 Years Ago on 14 Jul 2024
Legacy
2 Years Ago on 14 Jul 2024
Legacy
2 Years Ago on 14 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 24 Aug 2023
Legacy
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Matthew Giles Thomas | secretary | 01 Jan 2021 | |
| BAJAJ, Vineta | director | Aug 1986 | 01 Oct 2025 |
| GOURLAY, Alexander Wallace | director | Dec 1959 | 30 Apr 2023 |
| SMITH, Matthew Giles Thomas | director | Nov 1975 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holland & Barrett Bv | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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ALDIS, Peter Howard are mutual persons.
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ALLEN, Nicholas Dermott Vance are mutual persons.
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BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
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HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
HARDY, Lysa Maria are mutual persons.
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KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
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KEEN, Christian are mutual persons.
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KEEN, Christian are mutual persons.
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KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
KEEN, Christian are mutual persons.
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KEEN, Christian are mutual persons.
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KEEN, Christian are mutual persons.
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KEEN, Christian are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PRECISION ENGINEERED LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2004.