PRESELI LIMITED

Company summary

Company number: 02465701
Status: ACTIVE
Incorporated / age: 31 January 199036 years
Registered office: 4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire, CH6 5XA
Accounts due: 31 March 2027
Confirmation statement due: 15 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 16:31 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
4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire, CH6 5XA
Nature of business
Non-specialised wholesale trade
Previous company names
PRESELI (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, David John ACTIVE	Secretary	12 Jul 2002				4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire, CH6 5XA
WILSON, Jennifer ACTIVE	Secretary	06 Mar 2026				4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire, CH6 5XA
WILSON, Margaret Kathryn ACTIVE	Secretary	06 Mar 2026				4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire, CH6 5XA
PEROWNE, Peter John ACTIVE	Director			Honk Kong	May 1955	601, Glenealy Tower, 1 Glenealy, Hong Kong, Hong Kong, Hong Kong
WILSON, David John ACTIVE	Director	28 Sep 2010		United Kingdom	May 1973	4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire, CH6 5XA
WILSON, Michael John ACTIVE	Director	06 Mar 2026		Wales	June 1977	4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire, CH6 5XA
ORD, James Winship RESIGNED	Secretary	01 Dec 1994	12 Jul 2002			1 Cadnant Drive, Bagillt, Clwyd, CH6 6HA
BRISTLEKARN LIMITED RESIGNED	Secretary		11 Oct 1994			Sceptre House, 169/173 Regent Street, London, W1R 7FB
BEARDSLEY, Julian Richard RESIGNED	Director		11 Oct 1994		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
DENTON, Mark William RESIGNED	Director		31 Jan 1995		March 1961	1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
ORD, James Winship RESIGNED	Director	11 Oct 1994	07 Mar 2001		March 1936	1 Cadnant Drive, Bagillt, Clwyd, CH6 6HA
WILSON, Jennifer RESIGNED	Director	06 Mar 2026	06 Mar 2026	Wales	December 1976	4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire, CH6 5XA
WILSON, Margaret Kathryn RESIGNED	Director	06 Mar 2026	06 Mar 2026	Wales	October 1973	4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire, CH6 5XA

WILSON, David John ACTIVE
Role: Secretary
Appointed on: 12 Jul 2002
Address: 4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire, CH6 5XA

WILSON, Jennifer ACTIVE
Role: Secretary
Appointed on: 06 Mar 2026
Address: 4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire, CH6 5XA

WILSON, Margaret Kathryn ACTIVE
Role: Secretary
Appointed on: 06 Mar 2026
Address: 4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire, CH6 5XA

PEROWNE, Peter John ACTIVE
Role: Director
Appointed on:
Country of Residence: Honk Kong
Date of birth: May 1955
Address: 601, Glenealy Tower, 1 Glenealy, Hong Kong, Hong Kong, Hong Kong

WILSON, David John ACTIVE
Role: Director
Appointed on: 28 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire, CH6 5XA

WILSON, Michael John ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: Wales
Date of birth: June 1977
Address: 4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire, CH6 5XA

ORD, James Winship RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 12 Jul 2002
Address: 1 Cadnant Drive, Bagillt, Clwyd, CH6 6HA

BRISTLEKARN LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Oct 1994
Address: Sceptre House, 169/173 Regent Street, London, W1R 7FB

BEARDSLEY, Julian Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1994
Date of birth: July 1967
Address: Flat 2, 27 Moring Road, London, SW17 8DN

DENTON, Mark William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: March 1961
Address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

ORD, James Winship RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 07 Mar 2001
Date of birth: March 1936
Address: 1 Cadnant Drive, Bagillt, Clwyd, CH6 6HA

WILSON, Jennifer RESIGNED
Role: Director
Appointed on: 06 Mar 2026
Resigned on: 06 Mar 2026
Country of Residence: Wales
Date of birth: December 1976
Address: 4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire, CH6 5XA

WILSON, Margaret Kathryn RESIGNED
Role: Director
Appointed on: 06 Mar 2026
Resigned on: 06 Mar 2026
Country of Residence: Wales
Date of birth: October 1973
Address: 4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire, CH6 5XA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 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)
28 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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