Performance Timber Products Group Limited

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performance timber products group limited
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Performance Timber Products Group Limited

06807457•Private Limited With Share Capital

Pwg House, First Floor 85-87 Shrivenham Hun, Swindon, SN68TY
Website

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Incorporated

02/02/2009

Company Age

17 years

Directors

5

Employees

242

SIC Code

16230

Risk

very low risk

Company Overview

Registration, classification & business activity

Performance Timber Products Group Limited (06807457) is a private limited with share capital incorporated on 02/02/2009 (17 years old) and registered in swindon, SN68TY. The company operates under SIC code 16230 and is classified as Medium.

Performance timber products group limited is a building materials company based out of tower business park kelvedon road, tiptree, united kingdom.

Private Limited With Share Capital
SIC: 16230
Medium
Incorporated 02/02/2009
SN68TY
242 employees

Financial Overview

Total Assets

£15.83M

Liabilities

£12.31M

Net Assets

£3.52M

Turnover

£46.42M

Cash

£63.6K

Key Metrics

242

Employees

5

Directors

4

Shareholders

Board of Directors

5
P
peter olof nilsson
director
J
jay pengelly
director
P
per anders marklund
director
P
per anders marklund
director
I
ian james duggan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2021
Memorandum Articles
Category:Incorporation
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Resolution
Category:Resolution
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Termination Secretary Company With Name
Category:Officers
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Legacy
Category:Capital
Date:02-03-2010
Legacy
Category:Capital
Date:02-03-2010
Legacy
Category:Capital
Date:02-03-2010
Legacy
Category:Capital
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2009
Legacy
Category:Capital
Date:13-03-2009
Legacy
Category:Capital
Date:13-03-2009
Resolution
Category:Resolution
Date:04-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Capital
Date:02-03-2009
Resolution
Category:Resolution
Date:02-03-2009
Resolution
Category:Resolution
Date:02-03-2009
Legacy
Category:Mortgage
Date:25-02-2009
Incorporation Company
Category:Incorporation
Date:02-02-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Pwg House, First Floor 85-87 Shrivenham Hun, Swindon, Sn6 8Ty, SN68TYRegistered

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Contact

ptp-group.co.uk
Pwg House, First Floor 85-87 Shrivenham Hun, Swindon, SN68TY