opendata.bot
Company number
13851517

PICANOL UK LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PICANOL UK LTD
Company number
13851517
Registered office
WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE, HU15 2HG, UNITED KINGDOM · 95 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 January 2022
Status
Active
Age
4 years
Nature of business (SIC)
28940 — Manufacture of machinery for textile, apparel and leather production
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Luc Jules Tack
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/01/2022
Mr Luc Jules Tack
holds 50–75% of voting rights
Notified 17/01/2022
Picanol Nv
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 17/01/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Luc Jules Tack
born 09/1961 · Belgium owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/01/2022 Controls 5 companies
Mr Luc Jules Tack
born 09/1961 · Belgium holds 50–75% of votes Control ended 30/01/2023 Controls 5 companies
Picanol Nv name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2023 Person with significant control ceased Mr Luc Jules Tack
17/01/2022 Person with significant control ceased Picanol Nv
17/01/2022 Person with significant control ceased Mr Luc Jules Tack
17/01/2022 Person with significant control added Picanol Nv
17/01/2022 Person with significant control added Mr Luc Jules Tack
17/01/2022 Person with significant control added Mr Luc Jules Tack

Documents for PICANOL UK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PICANOL UK LTD?
According to the official registry, the company number of PICANOL UK LTD is 13851517.
Where is PICANOL UK LTD registered?
The registered office is WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE, HU15 2HG, UNITED KINGDOM.
What is the SIC code of PICANOL UK LTD?
The nature of business is recorded under SIC code 28940 — Manufacture of machinery for textile, apparel and leather production.
Who controls PICANOL UK LTD?
Mr Luc Jules Tack is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of PICANOL UK LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PICANOL UK LTD (13851517)

PICANOL UK LTD is a private limited company incorporated on 17 January 2022 and registered in the United Kingdom under company number 13851517. Its registered office is at WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE, HU15 2HG, UNITED KINGDOM. The recorded nature of business is manufacture of machinery for textile, apparel and leather production (SIC 28940). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Luc Jules Tack. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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