PKL GROUP (UK) LIMITED

Company summary

Company number: 02308713
Status: ACTIVE
Incorporated / age: 25 October 198837 years
Registered office: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 14:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
PORTABLE KITCHENS LIMITED
OPEN ALL DAY LIMITED
PORTABLE KITCHENS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERRY, William Edward ACTIVE	Secretary	07 Oct 2013				Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
DOWDS, Colin Nigel ACTIVE	Director	01 Apr 2024		Northern Ireland	October 1985	Unit 1, 9 Lissue Walk, Lisburn, BT28 2LU, Northern Ireland
IRVING, Christopher James Elgin ACTIVE	Director	01 Nov 2009		Scotland	December 1971	Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
MCCAUSLAND, Rachel ACTIVE	Director	28 Mar 2022		Northern Ireland	April 1985	Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
PERRY, William Edward ACTIVE	Director	01 Jun 2018		England	April 1982	Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
RUMSEY, Karen ACTIVE	Director	01 Jan 2021		England	July 1979	Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
COLCHESTER, Timothy Mark RESIGNED	Secretary	20 Apr 2005	07 Oct 2013			Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
HUNT, Michael Peter RESIGNED	Secretary	19 Mar 1996	23 Aug 1996			Ashton House Neata Farm, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BL
LOWE, Timothy Alun RESIGNED	Secretary	01 May 2003	20 Apr 2005			107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
MIDDLETON, Christopher Alan RESIGNED	Secretary		19 Mar 1996			14 Saint Edwards Walk, Cheltenham, Gloucestershire, GL53 7RS
PUGH, David Richard RESIGNED	Secretary	23 Aug 1996	31 Jan 1999			Snowfield House, 4 Sheraton Road The Oakalls, Bromsgrove, Worcestershire, B60 2RT
SCHAD, Peter Ferdinand RESIGNED	Secretary	11 Sep 2000	28 Mar 2002			Westfield, 25 All Saints Villas Road, Cheltenham, Gloucestershire, GL52 2HB
VINCENT, Nicholas John RESIGNED	Secretary	28 Mar 2002	01 May 2003			Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DH
VINCENT, Nicholas John RESIGNED	Secretary	31 Jan 1999	11 Sep 2000			Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DH
BAILEY, Michael William John RESIGNED	Director	01 May 2015	30 Nov 2015	England	May 1953	Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
BIRD, Kenneth John RESIGNED	Director		01 May 1995		May 1948	The Beeches, Hewlett Road, Cheltenham, Gloucestershire, GL51 6QY
COLCHESTER, Tim Mark RESIGNED	Director	01 Nov 2005	07 Oct 2013	England	May 1971	Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
CROW, Lynda Dawn RESIGNED	Director		24 Feb 2004		December 1958	19 Keynsham Road, Cheltenham, Gloucestershire, GL53 7PU
CROW, Neil Ernest RESIGNED	Director	18 May 1993	30 Jun 1997		June 1959	50 Naunton Crescent, Cheltenham, Gloucestershire, GL53 7BE
DAY, Barry David RESIGNED	Director	05 May 2005	09 Nov 2005	England	October 1962	The Old Rectory Hatton Green, Hatton, Warwick, Warwickshire, CV35 7LA
GAMBLE, Neil William RESIGNED	Director	28 Mar 2022	31 Mar 2024	Northern Ireland	January 1983	Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
GLOVER, David Alan RESIGNED	Director	09 Sep 2008	18 Sep 2009	England	April 1963	Glebe House, Birlingham, Pershore, Worcestershire, WR10 3AB
HUNT, Michael Peter RESIGNED	Director	06 Sep 1993	24 Oct 1996	United Kingdom	July 1940	Ashton House Neata Farm, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BL
JOHN, Noel Emlyn RESIGNED	Director		31 Mar 1998		December 1954	9 Redthorne Way, Hatherley, Cheltenham, Gloucestershire, GL51 3NW
JOY, Christine Elizabeth RESIGNED	Director		16 Jan 1997		July 1950	Coxhorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
JOY, Peter Robin RESIGNED	Director		30 Nov 2015	England	December 1951	Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
LAVERY, Paul RESIGNED	Director	31 Jul 2019	28 Mar 2022	Northern Ireland	July 1974	Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
LOWE, Timothy Alun RESIGNED	Director	06 Jun 2003	05 May 2005	Wales	October 1962	107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS
LOWRY, Rodney RESIGNED	Director	31 Jul 2019	28 Jan 2026	Northern Ireland	January 1959	Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
MELLOR, Michael Ernest George RESIGNED	Director	10 Nov 1995	17 Mar 1999		July 1966	30 Oakland Avenue, Cheltenham, Gloucestershire, GL52 3EP
MIDDLETON, Christopher Alan RESIGNED	Director		19 Mar 1996	England	July 1961	14 Saint Edwards Walk, Cheltenham, Gloucestershire, GL53 7RS
PUGH, David Richard RESIGNED	Director	23 Aug 1996	26 Oct 1998	England	October 1961	Snowfield House, 4 Sheraton Road The Oakalls, Bromsgrove, Worcestershire, B60 2RT
RICHARDS, Christopher Charles RESIGNED	Director	01 Jun 2018	31 Jul 2022	England	February 1961	Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
ROGERS, Paul Stuart RESIGNED	Director	05 Jun 1995	14 Jan 2010	United Kingdom	January 1968	Manor Farmhouse, Stanley Pontlarge, Cheltenham, Gloucestershire, GL54 5HD
SCHAD, Peter Ferdinand RESIGNED	Director		28 Jan 2026	United Kingdom	June 1962	Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ
VINCENT, Nicholas John RESIGNED	Director	28 Mar 2002	06 Jun 2003	United Kingdom	March 1949	Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DH
VINCENT, Nicholas John RESIGNED	Director	07 Dec 1998	11 Sep 2000	United Kingdom	March 1949	Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DH
VINES, Lee Anthony RESIGNED	Director	14 Jan 2010	31 Dec 2020	England	October 1969	Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ

PERRY, William Edward ACTIVE
Role: Secretary
Appointed on: 07 Oct 2013
Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

DOWDS, Colin Nigel ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Northern Ireland
Date of birth: October 1985
Address: Unit 1, 9 Lissue Walk, Lisburn, BT28 2LU, Northern Ireland

IRVING, Christopher James Elgin ACTIVE
Role: Director
Appointed on: 01 Nov 2009
Country of Residence: Scotland
Date of birth: December 1971
Address: Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

MCCAUSLAND, Rachel ACTIVE
Role: Director
Appointed on: 28 Mar 2022
Country of Residence: Northern Ireland
Date of birth: April 1985
Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

PERRY, William Edward ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: April 1982
Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

RUMSEY, Karen ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: July 1979
Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

COLCHESTER, Timothy Mark RESIGNED
Role: Secretary
Appointed on: 20 Apr 2005
Resigned on: 07 Oct 2013
Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

HUNT, Michael Peter RESIGNED
Role: Secretary
Appointed on: 19 Mar 1996
Resigned on: 23 Aug 1996
Address: Ashton House Neata Farm, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BL

LOWE, Timothy Alun RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 20 Apr 2005
Address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS

MIDDLETON, Christopher Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1996
Address: 14 Saint Edwards Walk, Cheltenham, Gloucestershire, GL53 7RS

PUGH, David Richard RESIGNED
Role: Secretary
Appointed on: 23 Aug 1996
Resigned on: 31 Jan 1999
Address: Snowfield House, 4 Sheraton Road The Oakalls, Bromsgrove, Worcestershire, B60 2RT

SCHAD, Peter Ferdinand RESIGNED
Role: Secretary
Appointed on: 11 Sep 2000
Resigned on: 28 Mar 2002
Address: Westfield, 25 All Saints Villas Road, Cheltenham, Gloucestershire, GL52 2HB

VINCENT, Nicholas John RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 01 May 2003
Address: Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DH

VINCENT, Nicholas John RESIGNED
Role: Secretary
Appointed on: 31 Jan 1999
Resigned on: 11 Sep 2000
Address: Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DH

BAILEY, Michael William John RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: May 1953
Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

BIRD, Kenneth John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Date of birth: May 1948
Address: The Beeches, Hewlett Road, Cheltenham, Gloucestershire, GL51 6QY

COLCHESTER, Tim Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 07 Oct 2013
Country of Residence: England
Date of birth: May 1971
Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

CROW, Lynda Dawn RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2004
Date of birth: December 1958
Address: 19 Keynsham Road, Cheltenham, Gloucestershire, GL53 7PU

CROW, Neil Ernest RESIGNED
Role: Director
Appointed on: 18 May 1993
Resigned on: 30 Jun 1997
Date of birth: June 1959
Address: 50 Naunton Crescent, Cheltenham, Gloucestershire, GL53 7BE

DAY, Barry David RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 09 Nov 2005
Country of Residence: England
Date of birth: October 1962
Address: The Old Rectory Hatton Green, Hatton, Warwick, Warwickshire, CV35 7LA

GAMBLE, Neil William RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 31 Mar 2024
Country of Residence: Northern Ireland
Date of birth: January 1983
Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

GLOVER, David Alan RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 18 Sep 2009
Country of Residence: England
Date of birth: April 1963
Address: Glebe House, Birlingham, Pershore, Worcestershire, WR10 3AB

HUNT, Michael Peter RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 24 Oct 1996
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Ashton House Neata Farm, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BL

JOHN, Noel Emlyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: December 1954
Address: 9 Redthorne Way, Hatherley, Cheltenham, Gloucestershire, GL51 3NW

JOY, Christine Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1997
Date of birth: July 1950
Address: Coxhorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

JOY, Peter Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: December 1951
Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

LAVERY, Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 28 Mar 2022
Country of Residence: Northern Ireland
Date of birth: July 1974
Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

LOWE, Timothy Alun RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 05 May 2005
Country of Residence: Wales
Date of birth: October 1962
Address: 107 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HS

LOWRY, Rodney RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 28 Jan 2026
Country of Residence: Northern Ireland
Date of birth: January 1959
Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

MELLOR, Michael Ernest George RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 17 Mar 1999
Date of birth: July 1966
Address: 30 Oakland Avenue, Cheltenham, Gloucestershire, GL52 3EP

MIDDLETON, Christopher Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1996
Country of Residence: England
Date of birth: July 1961
Address: 14 Saint Edwards Walk, Cheltenham, Gloucestershire, GL53 7RS

PUGH, David Richard RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 26 Oct 1998
Country of Residence: England
Date of birth: October 1961
Address: Snowfield House, 4 Sheraton Road The Oakalls, Bromsgrove, Worcestershire, B60 2RT

RICHARDS, Christopher Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: February 1961
Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

ROGERS, Paul Stuart RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 14 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Manor Farmhouse, Stanley Pontlarge, Cheltenham, Gloucestershire, GL54 5HD

SCHAD, Peter Ferdinand RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ

VINCENT, Nicholas John RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 06 Jun 2003
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DH

VINCENT, Nicholas John RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 11 Sep 2000
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Fairview 68 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DH

VINES, Lee Anthony RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: October 1969
Address: Stella Way, Bishops Cleeve, Cheltenham, Glos, GL52 7DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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