Company Information for

PKA TEESREP HOLDING (UK) LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

10264305

Private Limited Company

Active

About Pka Teesrep Holding (uk) Ltd

PKA TEESREP HOLDING (UK) LIMITED was founded on 2016-07-05 and has its registered office in Swanley. The organisation's status is listed as "Active". Pka Teesrep Holding (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PKA TEESREP HOLDING (UK) LIMITED

Legal Registered Office

8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG

Previous Names

PKA ASSAM HOLDING (UK) LTD

08/11/2016

Filing Information

Company Number	10264305
Date formed	2016-07-05
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2024
Account next due	30/09/2026
Filing return next due	02/08/2017
Type of accounts	FULL

Last Datalog update:

2025-10-04 06:15:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Kasper Hansen	Director	INVESTMENT MANAGER	2018-02-08	DENMARK
Susan Elizabeth Lawrence	Director	DIRECTOR	2016-07-05	ENGLAND
Stephen William Spencer Norton	Director	FINANCE DIRECTOR	2017-01-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martin Vering Dalsager	Director	2016-07-05	2018-02-08
David O'flaherty	Director	2016-07-05	2017-01-10

Related Directorships for Susan Elizabeth Lawrence

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Elizabeth Lawrence	VAT INTERNATIONAL LIMITED	Director	2018-04-27	CURRENT	1995-03-29	Active
Susan Elizabeth Lawrence	BRIDGE OPPORTUNITY LIMITED	Director	2017-12-21	CURRENT	2011-12-14	Active
Susan Elizabeth Lawrence	HELLENIQ ENERGY (UK) LIMITED	Director	2017-12-21	CURRENT	2015-01-27	Active
Susan Elizabeth Lawrence	HELLENIQ ENERGY FINANCE PLC	Director	2017-09-19	CURRENT	2005-11-02	Active
Susan Elizabeth Lawrence	PROJECT YANGIN LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active - Proposal to Strike off
Susan Elizabeth Lawrence	EVISHAGARAN WIND FARM LTD	Director	2017-06-22	CURRENT	2016-03-23	Active
Susan Elizabeth Lawrence	TMF GROUP LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active - Proposal to Strike off
Susan Elizabeth Lawrence	EXA GROUP UK LTD	Director	2017-01-09	CURRENT	2016-04-01	Active
Susan Elizabeth Lawrence	CP CO MIDCO LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO BORROWER LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 14 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 25 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 29 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 19 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 1 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 2 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 15 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 32 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 13 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 8 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 9 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 34 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 6 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 7 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 5 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 20 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 11 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 4 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 3 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 35 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 27 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 33 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 23 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	NORDEUS LIMITED	Director	2016-11-30	CURRENT	2014-09-30	Active - Proposal to Strike off
Susan Elizabeth Lawrence	VM RECEIVABLES FINANCING PLC	Director	2016-09-16	CURRENT	2016-09-16	Liquidation
Susan Elizabeth Lawrence	GREEN FINCO LIMITED	Director	2016-08-22	CURRENT	2016-08-22	Active - Proposal to Strike off
Susan Elizabeth Lawrence	NEWDAY PARTNERSHIP SECONDARY FUNDING LTD	Director	2016-08-11	CURRENT	2016-08-11	Active
Susan Elizabeth Lawrence	NOTTINGDALE RECEIVABLES LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Susan Elizabeth Lawrence	TMF MANAGEMENT (UK) LIMITED	Director	2016-06-17	CURRENT	2016-06-17	Active - Proposal to Strike off
Susan Elizabeth Lawrence	VALUE RETAIL DEVELOPMENT LIMITED	Director	2016-06-01	CURRENT	1995-11-17	Liquidation
Susan Elizabeth Lawrence	MEZQUAL LIMITED	Director	2016-06-01	CURRENT	2014-01-13	Active
Susan Elizabeth Lawrence	ERG WIND MEI 2-14-2 (UK) LIMITED	Director	2016-05-31	CURRENT	2006-10-03	Active
Susan Elizabeth Lawrence	ERG WIND MEI 2-14-1 (UK) LIMITED	Director	2016-05-31	CURRENT	2006-10-03	Active
Susan Elizabeth Lawrence	ALC UK AIRCRAFT LIMITED	Director	2016-05-31	CURRENT	2011-05-16	Active
Susan Elizabeth Lawrence	MARBLE ARCH AVIATION LIMITED	Director	2016-05-31	CURRENT	2015-04-07	Active - Proposal to Strike off
Susan Elizabeth Lawrence	FUTURE RIGHTS LIMITED	Director	2016-05-26	CURRENT	2015-07-10	Active
Susan Elizabeth Lawrence	KEYSTONE 2 LIMITED	Director	2016-05-24	CURRENT	2015-09-03	Active - Proposal to Strike off
Susan Elizabeth Lawrence	KEYSTONE LEASING (UK) LIMITED	Director	2016-05-24	CURRENT	2015-09-03	Active
Susan Elizabeth Lawrence	STAUNTON TOPCO LIMITED	Director	2016-05-24	CURRENT	2014-07-08	Active - Proposal to Strike off
Susan Elizabeth Lawrence	JUNIPER AVIATION 1 LEASING LIMITED	Director	2016-05-24	CURRENT	2015-09-03	Active
Susan Elizabeth Lawrence	UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC	Director	2016-05-19	CURRENT	2006-06-09	Dissolved 2017-10-03
Susan Elizabeth Lawrence	GREEN FINANCE PLC	Director	2016-05-19	CURRENT	2014-10-03	Liquidation
Susan Elizabeth Lawrence	SHORTLINE PLC	Director	2016-05-19	CURRENT	2013-03-15	Liquidation
Susan Elizabeth Lawrence	CAPITAL BRIDGING FINANCE NO.1 LIMITED	Director	2016-05-19	CURRENT	2012-08-07	Liquidation
Susan Elizabeth Lawrence	DEVICE FINANCE COLLECTIONS LIMITED	Director	2016-05-19	CURRENT	2013-09-09	Liquidation
Susan Elizabeth Lawrence	NEWDAY SECONDARY FUNDING LIMITED	Director	2016-05-19	CURRENT	2015-05-11	Active
Susan Elizabeth Lawrence	TC AVIATION CAPITAL UK LIMITED	Director	2016-05-12	CURRENT	2013-11-08	Active
Susan Elizabeth Lawrence	TMF AGENCY SOLUTIONS LIMITED	Director	2016-05-11	CURRENT	2006-07-11	Active - Proposal to Strike off
Susan Elizabeth Lawrence	FINTAS AVIATION LEASING UK ONE LIMITED	Director	2016-04-29	CURRENT	2013-07-01	Active - Proposal to Strike off
Susan Elizabeth Lawrence	MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED	Director	2016-04-28	CURRENT	2014-12-15	Active
Susan Elizabeth Lawrence	MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED	Director	2016-04-28	CURRENT	2015-05-26	Active
Susan Elizabeth Lawrence	SECURITISATION OF CONSUMER AGREEMENTS LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active
Susan Elizabeth Lawrence	GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED	Director	2016-02-03	CURRENT	2016-02-03	Active
Susan Elizabeth Lawrence	HONG KONG AVIATION CAPITAL (UK) LIMITED	Director	2016-01-31	CURRENT	2009-12-18	Dissolved 2017-12-12
Susan Elizabeth Lawrence	KV RENTALS (UK) LIMITED	Director	2016-01-31	CURRENT	2004-03-17	Active - Proposal to Strike off
Susan Elizabeth Lawrence	W H SECRETARIES LIMITED	Director	2015-10-01	CURRENT	1996-08-22	Dissolved 2017-09-12
Susan Elizabeth Lawrence	CHIGWELL INVESTMENTS LIMITED	Director	2015-10-01	CURRENT	1999-07-27	Dissolved 2017-09-12
Susan Elizabeth Lawrence	SONIC CORPORATE SERVICES LIMITED	Director	2015-10-01	CURRENT	2004-06-22	Dissolved 2017-09-12
Susan Elizabeth Lawrence	WARWICK INVESTMENTS LTD	Director	2015-10-01	CURRENT	1999-05-19	Dissolved 2017-10-17
Susan Elizabeth Lawrence	TMF MANAGEMENT HOLDING UK LIMITED	Director	2015-10-01	CURRENT	2009-02-25	Active - Proposal to Strike off
Susan Elizabeth Lawrence	EQUITY TRUST CONSULTANTS (UK) LIMITED	Director	2015-10-01	CURRENT	2003-05-09	Active - Proposal to Strike off
Susan Elizabeth Lawrence	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Director	2015-10-01	CURRENT	2009-05-12	Active
Susan Elizabeth Lawrence	TMF GLOBAL SERVICES (UK) LIMITED	Director	2015-10-01	CURRENT	1998-05-06	Active
Susan Elizabeth Lawrence	TMF CORPORATE DIRECTORS LIMITED	Director	2015-10-01	CURRENT	1998-06-08	Active
Susan Elizabeth Lawrence	TMF TRUSTEE LIMITED	Director	2015-10-01	CURRENT	1999-07-21	Active
Susan Elizabeth Lawrence	TMF CORPORATE SECRETARIAL SERVICES LIMITED	Director	2015-10-01	CURRENT	2004-06-22	Active
Susan Elizabeth Lawrence	TMF VAT SERVICES LTD	Director	2015-10-01	CURRENT	2005-09-13	Active
Susan Elizabeth Lawrence	TMF SERVICES (UK) LIMITED	Director	2015-10-01	CURRENT	2006-02-23	Active
Susan Elizabeth Lawrence	TMF NOMINEES LIMITED	Director	2015-10-01	CURRENT	2006-06-22	Active - Proposal to Strike off
Susan Elizabeth Lawrence	JOINT CORPORATE SERVICES LIMITED	Director	2015-10-01	CURRENT	1998-05-27	Active
Susan Elizabeth Lawrence	470 LIMITED	Director	2015-10-01	CURRENT	2006-08-02	Active - Proposal to Strike off
Susan Elizabeth Lawrence	JOINT SECRETARIAL SERVICES LIMITED	Director	2015-10-01	CURRENT	1998-05-27	Active - Proposal to Strike off
Susan Elizabeth Lawrence	TMF CORPORATE SERVICES LIMITED	Director	2015-10-01	CURRENT	1999-07-19	Active
Susan Elizabeth Lawrence	TMF HOLDING UK LIMITED	Director	2015-10-01	CURRENT	2011-08-17	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen William Spencer Norton	MADISON 30 (UK) LIMITED	Director	2017-10-19	CURRENT	2017-10-19	Active
Stephen William Spencer Norton	SANDY KNOWE WIND FARM LIMITED	Director	2017-03-31	CURRENT	2009-03-18	Active
Stephen William Spencer Norton	FRIGOGLASS FINANCE B.V.	Director	2017-03-28	CURRENT	2017-02-28	Active
Stephen William Spencer Norton	GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED	Director	2017-03-16	CURRENT	2016-02-03	Active
Stephen William Spencer Norton	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Director	2017-02-28	CURRENT	2009-05-12	Active
Stephen William Spencer Norton	KEYSTONE 2 LIMITED	Director	2017-02-28	CURRENT	2015-09-03	Active - Proposal to Strike off
Stephen William Spencer Norton	KEYSTONE LEASING (UK) LIMITED	Director	2017-02-28	CURRENT	2015-09-03	Active
Stephen William Spencer Norton	TMF GLOBAL SERVICES (UK) LIMITED	Director	2017-02-28	CURRENT	1998-05-06	Active
Stephen William Spencer Norton	TMF CORPORATE DIRECTORS LIMITED	Director	2017-02-28	CURRENT	1998-06-08	Active
Stephen William Spencer Norton	TMF TRUSTEE LIMITED	Director	2017-02-28	CURRENT	1999-07-21	Active
Stephen William Spencer Norton	JOINT CORPORATE SERVICES LIMITED	Director	2017-02-28	CURRENT	1998-05-27	Active
Stephen William Spencer Norton	JUNIPER AVIATION 1 LEASING LIMITED	Director	2017-02-28	CURRENT	2015-09-03	Active
Stephen William Spencer Norton	JOINT SECRETARIAL SERVICES LIMITED	Director	2017-02-28	CURRENT	1998-05-27	Active - Proposal to Strike off
Stephen William Spencer Norton	TMF CORPORATE SERVICES LIMITED	Director	2017-02-28	CURRENT	1999-07-19	Active
Stephen William Spencer Norton	VALUE RETAIL DEVELOPMENT LIMITED	Director	2017-01-10	CURRENT	1995-11-17	Liquidation
Stephen William Spencer Norton	AWAS UK 1 LIMITED	Director	2017-01-01	CURRENT	2013-11-11	Active
Stephen William Spencer Norton	AWAS 2468 UK LIMITED	Director	2017-01-01	CURRENT	2011-03-23	Active
Stephen William Spencer Norton	AWAS 1251 UK LIMITED	Director	2017-01-01	CURRENT	2012-08-10	Active - Proposal to Strike off
Stephen William Spencer Norton	AWAS 29676 UK LIMITED	Director	2017-01-01	CURRENT	2012-08-28	Active
Stephen William Spencer Norton	AWAS (UK) LEASING FIVE LIMITED	Director	2017-01-01	CURRENT	2013-02-22	Active
Stephen William Spencer Norton	AWAS 2273 UK LIMITED	Director	2017-01-01	CURRENT	2014-11-13	Active - Proposal to Strike off
Stephen William Spencer Norton	AWAS UK 2 LIMITED	Director	2017-01-01	CURRENT	2014-12-05	Active
Stephen William Spencer Norton	WINTER (UK) LEASING THREE LIMITED	Director	2017-01-01	CURRENT	2011-10-07	Active - Proposal to Strike off
Stephen William Spencer Norton	ANSETT WORLDWIDE AVIATION UK LIMITED	Director	2017-01-01	CURRENT	1994-06-23	Active
Stephen William Spencer Norton	AWAS 39413 UK LIMITED	Director	2017-01-01	CURRENT	2011-03-01	Active - Proposal to Strike off
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Stephen William Spencer Norton	MSN 4303 UK LIMITED	Director	2017-01-01	CURRENT	2011-07-06	Active - Proposal to Strike off
Stephen William Spencer Norton	AWAS UK 39445 LIMITED	Director	2017-01-01	CURRENT	2011-12-06	Active
Stephen William Spencer Norton	AWAS 5828 UK LIMITED	Director	2017-01-01	CURRENT	2013-07-24	Active - Proposal to Strike off
Stephen William Spencer Norton	AWAS 5806 UK LIMITED	Director	2017-01-01	CURRENT	2013-07-24	Active - Proposal to Strike off
Stephen William Spencer Norton	AWAS 35094 UK LIMITED	Director	2017-01-01	CURRENT	2013-12-12	Active - Proposal to Strike off
Stephen William Spencer Norton	AWAS 36608 UK LIMITED	Director	2017-01-01	CURRENT	2014-04-08	Active - Proposal to Strike off
Stephen William Spencer Norton	AWAS 6832 UK LIMITED	Director	2017-01-01	CURRENT	2015-10-01	Active
Stephen William Spencer Norton	AWAS 7014 UK LIMITED	Director	2017-01-01	CURRENT	2015-11-09	Active
Stephen William Spencer Norton	AWAS UK 4 LIMITED	Director	2017-01-01	CURRENT	2014-12-05	Active
Stephen William Spencer Norton	AWAS UK 3 LIMITED	Director	2017-01-01	CURRENT	2014-12-05	Active
Stephen William Spencer Norton	HYBRID CONSULTANCY (UK) LIMITED	Director	2016-12-31	CURRENT	2004-06-22	Active - Proposal to Strike off
Stephen William Spencer Norton	ERG WIND MEI 2-14-2 (UK) LIMITED	Director	2016-12-31	CURRENT	2006-10-03	Active
Stephen William Spencer Norton	VGS AIRCRAFT LEASING UK TWO LIMITED	Director	2016-12-31	CURRENT	2012-10-09	Active - Proposal to Strike off
Stephen William Spencer Norton	VGS AIRCRAFT LEASING UK TWO LIMITED	Director	2016-12-31	CURRENT	2012-10-09	Active - Proposal to Strike off
Stephen William Spencer Norton	AIRCRAFT CAPITAL LIMITED	Director	2016-12-31	CURRENT	1990-04-26	Active - Proposal to Strike off
Stephen William Spencer Norton	ERG WIND MEI 2-14-1 (UK) LIMITED	Director	2016-12-31	CURRENT	2006-10-03	Active
Stephen William Spencer Norton	GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2006-10-12	Active
Stephen William Spencer Norton	EC FINANCE PLC	Director	2016-12-31	CURRENT	2010-03-17	Active
Stephen William Spencer Norton	ALC UK AIRCRAFT LIMITED	Director	2016-12-31	CURRENT	2011-05-16	Active
Stephen William Spencer Norton	AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED	Director	2016-12-31	CURRENT	2015-05-06	Active - Proposal to Strike off
Stephen William Spencer Norton	UK CREDIT FINANCE LIMITED	Director	2016-12-31	CURRENT	2007-01-24	Active
Stephen William Spencer Norton	AIRCRAFT CAPITAL LEASING A LIMITED	Director	2016-12-31	CURRENT	1945-09-04	Active - Proposal to Strike off
Stephen William Spencer Norton	KION MORTGAGE FINANCE PLC	Director	2016-12-31	CURRENT	2006-08-02	Liquidation
Stephen William Spencer Norton	KION HOLDINGS LIMITED	Director	2016-12-31	CURRENT	2006-09-05	Liquidation
Stephen William Spencer Norton	AMENTUM (UK) AIRCRAFT LEASING LIMITED	Director	2016-12-31	CURRENT	2011-06-29	Active - Proposal to Strike off
Stephen William Spencer Norton	GREENWAY INFRASTRUCTURE CAPITAL PLC	Director	2016-12-31	CURRENT	2006-10-13	Active
Stephen William Spencer Norton	UK SPV CREDIT FINANCE LIMITED	Director	2016-12-31	CURRENT	2007-01-24	Active
Stephen William Spencer Norton	TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD	Director	2016-12-20	CURRENT	2014-03-26	Active