PD&MS HOLDINGS LIMITED - CHESHIRE


Company Profile Company Filings

Overview

PD&MS HOLDINGS LIMITED is a Private Limited Company from CHESHIRE UNITED KINGDOM and has the status: Active.
PD&MS HOLDINGS LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: 08451993. The accounts status is FULL and accounts are next due on 31/03/2024.

PD&MS HOLDINGS LIMITED - CHESHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SPRING LODGE 172 CHESTER ROAD
CHESHIRE
ENGLAND
WA6 0AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS JAMES WHARTON ROWE Dec 1967 British Director 2023-07-14 CURRENT
DR ALASDAIR ALAN RYDER Sep 1961 British Director 2023-07-14 CURRENT
MR GARY DONALD YOUNG Sep 1961 British Director 2023-07-14 CURRENT
MR FRANCIS HERLIHY Jan 1966 British Director 2013-03-19 CURRENT
MR SIMON RIO Jun 1976 British Director 2014-07-15 CURRENT
MS ABIGAIL SARAH DRAPER Nov 1970 British Director 2023-07-14 CURRENT
SALLY EVANS Secretary 2023-07-14 CURRENT
MARK LUNNEY Jun 1970 British Director 2013-05-03 UNTIL 2020-12-31 RESIGNED
MR SEAN ALEXANDER KERR Feb 1965 British Director 2014-03-10 UNTIL 2014-07-11 RESIGNED
MR FRANCIS HERLIHY Secretary 2013-03-19 UNTIL 2023-07-14 RESIGNED
DAVID JOHN MACKAY Apr 1956 British Director 2013-05-03 UNTIL 2015-12-31 RESIGNED
STEVEN JONATHAN O'HARE Feb 1975 British Director 2013-05-03 UNTIL 2014-07-11 RESIGNED
JAMES KENNETH PEARCE Aug 1953 British Director 2013-05-03 UNTIL 2017-08-31 RESIGNED
MR RICHARD PAUL SMEATON Apr 1974 British Director 2014-02-10 UNTIL 2016-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Ires Bidco Limited 2016-07-14 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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