PD GROUP MANAGEMENT LIMITED -
| Company Profile | Company Filings |
Overview
PD GROUP MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
PD GROUP MANAGEMENT LIMITED was incorporated 35 years ago on 09/08/1988 and has the registered number: 02285556. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PD GROUP MANAGEMENT LIMITED was incorporated 35 years ago on 09/08/1988 and has the registered number: 02285556. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PD GROUP MANAGEMENT LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17-27 QUEEN'S SQUARE
TS2 1AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEREMY MARK HOPKINSON | Jun 1955 | British | Director | 2017-04-04 | CURRENT |
| MRS ELIZABETH MARIE-CLAIRE LAW | Secretary | 2022-12-31 | CURRENT | ||
| MR JOHANNES FRANCISCUS CALJE | Jun 1972 | Dutch | Director | 2017-04-04 | CURRENT |
| MRS ELIZABETH MARIE-CLAIRE LAW | Oct 1971 | British | Director | 2022-12-31 | CURRENT |
| MR FREDERICK RUSSELL BROWN | Jan 1944 | British | Director | RESIGNED | |
| ADRIAN EGERTON DARLING | Aug 1952 | British | Director | 1992-03-06 UNTIL 2002-12-31 | RESIGNED |
| MR BARRY STEPHEN HARTISS | Apr 1950 | British | Director | RESIGNED | |
| MR PAUL GEORGE DAFFERN | May 1953 | British | Director | 2002-08-01 UNTIL 2006-04-28 | RESIGNED |
| MR DOUGLAS NORMAN HOLLOWAY | Aug 1924 | British | Director | RESIGNED | |
| JOHN GREGORY HOLLOWAY | Jan 1950 | British | Director | RESIGNED | |
| DAVID JOHN ROBINSON | Mar 1964 | British | Director | 2006-04-28 UNTIL 2017-04-04 | RESIGNED |
| RICHARD DAVID CAIRNS HUBBARD | May 1936 | British | Director | RESIGNED | |
| GRAHAM STANLEY ROBERTS | May 1950 | British | Director | 2002-01-02 UNTIL 2006-04-28 | RESIGNED |
| DERMOT MICHAEL RUSSELL | Mar 1965 | British | Secretary | 2008-09-30 UNTIL 2022-12-31 | RESIGNED |
| MR BARRIE DOUGLAS HOLLOWAY | Jan 1947 | British | Director | RESIGNED | |
| SARAH LENEGAN | Secretary | 2005-04-21 UNTIL 2008-09-30 | RESIGNED | ||
| MR PAUL GEORGE DAFFERN | May 1953 | British | Secretary | 2002-08-01 UNTIL 2005-04-21 | RESIGNED |
| DERMOT MICHAEL RUSSELL | Mar 1965 | British | Director | 2006-04-28 UNTIL 2022-12-31 | RESIGNED |
| MR FREDERICK RUSSELL BROWN | Jan 1944 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pd Portco Limited | 2016-04-06 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |