Paccar Parts U.k. Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2026-03-04 · next due 2027-03-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Baney, Kevin David · Director appointed 2025-06-01
• Jones, Alison · Secretary appointed 2024-12-18
• Feight, Robert Preston · Director appointed 2019-07-01
• Leek, Dick · Director appointed 2017-07-01
• Schippers, Henricus Christianus Adrianus Maria · Director appointed 2017-07-01 resigned 2025-06-01
• Chooi, Chew Sieng · Secretary appointed 2022-10-01 resigned 2024-10-11
• Jones, Alison · Secretary appointed 2012-05-30 resigned 2022-10-01
• Armstrong, Ronald · Director appointed 2012-05-29 resigned 2019-07-01
• Moore, Gary · Director appointed 2015-12-22 resigned 2017-07-01
• Danforth, David · Director appointed 2013-07-02 resigned 2017-07-01
• Sobic, Daniel Dragan · Director appointed 2009-01-02 resigned 2016-01-04
• Siver, Darrin · Director appointed 2012-09-15 resigned 2013-06-01
• Thompson, Andrea Jayne · Director appointed 2009-05-04 resigned 2012-09-15
• Zak, Peter Stefan · Secretary appointed 2004-02-27 resigned 2012-05-30
• Pigott, Mark Charles · Director appointed 1998-06-02 resigned 2012-05-29
• Sumner, James Robert · Director appointed 2007-10-25 resigned 2009-05-04
• Tembreull, Michael Anton · Director appointed 1998-06-02 resigned 2009-01-02
• Morie, Gordon Glen · Director appointed 1998-06-02 resigned 2005-01-01
• Ferrington, Adam Forgham · Secretary appointed 1998-10-30 resigned 2004-02-27
• Heys, Stuart · Director appointed 2003-05-13 resigned 2003-05-14
• Bishop, Errol Simon Owen · Director appointed 1993-06-11 resigned 1998-06-02
• Pierce, Stewart · Director appointed 1993-05-24 resigned 1998-06-02
• Gilchrist, John Patterson · Director appointed 1993-05-24 resigned 1998-06-02
• Oliver, John Joseph, Professor · Director appointed 1993-05-24 resigned 1998-06-02
• Morris, Alexander Craig · Director appointed 1993-05-24 resigned 1998-06-02
• Sayers, Michael Bernard · Director appointed 1994-07-12 resigned 1998-05-19
• Johnson, Robin Stuart Craig · Director appointed 1993-03-26 resigned 1993-05-24
• Roberts, Ian David · Director appointed 1993-03-26 resigned 1993-05-24
• Barker, Jack · Director appointed 1993-03-26 resigned 1993-05-24
• Dwyer, Daniel John · Nominee Director appointed 1993-03-15 resigned 1993-03-26
• Doyle, Betty June · Nominee Director appointed 1993-03-15 resigned 1993-03-26

People with significant control (1)

• Paccar Trucks Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Assignment of benefit Satisfied
  Held by Leyland Daf Limited
  Created 1993-08-04 · satisfied 1994-06-29
  All the company's right,title and interest in and to the aftermarket agreement for truck parts dated 11 june 1993.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-06-11 · satisfied 2000-04-13
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
• Accounts assignment Satisfied
  Held by Leyland Daf Limited
  Created 1993-06-11 · satisfied 1994-06-29
  All right title benefit and interest in and to the account no. 10237488 at national westminster bank PLC and any substitute account(s) and all the balances standing to the credit of the account. See the mortgage charge document for full details.
• Assignment Satisfied
  Held by Leyland Daf Limited
  Created 1993-06-11 · satisfied 1994-06-29
  All right title and interest in and to the aftermarket agreement (the parts agreement) including the right to receive and collect all monies payable to the company pursuant to the parts agreement. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Full accounts (paper) AA Accounts
• 2025-06-23 Appointment of director AP01 Officers
• 2025-06-23 Termination director company with name termination date TM01 Officers
• 2025-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-27 Termination secretary company with name termination date TM02 Officers
• 2025-01-27 Appointment of secretary AP03 Officers
• 2024-10-10 Full accounts (paper) AA Accounts
• 2024-03-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-16 Full accounts (paper) AA Accounts
• 2023-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-03 Appointment of secretary AP03 Officers
• 2022-11-03 Termination secretary company with name termination date TM02 Officers
• 2022-09-13 Full accounts (paper) AA Accounts
• 2022-03-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.