Company information:
Pd Group Management Limited (No: 02285556)
Address: 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
Status: Active
Incorporated: 08-Sep-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHANNES FRANCISCUS CALJE ( DOB: Jun-1972 From: Apr-2017 )
Current Director: JEREMY MARK HOPKINSON ( DOB: Jun-1955 From: Apr-2017 )
Current Director: ELIZABETH MARIE-CLAIRE LAW ( DOB: Oct-1971 From: Dec-2022 )
Current Director: ELIZABETH MARIE-CLAIRE LAW ( DOB: Oct-1971 From: Dec-2022 )
Current Secretary: ELIZABETH MARIE-CLAIRE LAW ( From: Dec-2022 )
Resigned Director: FREDERICK RUSSELL BROWN ( DOB: Jan-1944 From: Dec-1991 To: Aug-2002 )
Resigned Director: PAUL GEORGE DAFFERN ( DOB: May-1953 From: Aug-2002 To: Apr-2006 )
Resigned Director: ADRIAN EGERTON DARLING ( DOB: Aug-1952 From: Mar-1992 To: Dec-2002 )
Resigned Director: BARRY STEPHEN HARTISS ( DOB: Apr-1950 From: Dec-1991 To: Mar-2001 )
Resigned Director: BARRIE DOUGLAS HOLLOWAY ( DOB: Jan-1947 From: Dec-1991 To: Dec-1991 )
Resigned Director: JOHN GREGORY HOLLOWAY ( DOB: Jan-1950 From: Dec-1991 To: Dec-2001 )
Resigned Director: DOUGLAS NORMAN HOLLOWAY ( DOB: Aug-1924 From: Dec-1991 To: Dec-1991 )
Resigned Director: RICHARD DAVID CAIRNS HUBBARD ( DOB: May-1936 From: Dec-1991 To: Mar-1992 )
Resigned Director: GRAHAM STANLEY ROBERTS ( DOB: May-1950 From: Jan-2002 To: Apr-2006 )
Resigned Director: DAVID JOHN ROBINSON ( DOB: Mar-1964 From: Apr-2006 To: Apr-2017 )
Resigned Director: DERMOT MICHAEL RUSSELL ( DOB: Mar-1965 From: Apr-2006 To: Dec-2022 )
Resigned Secretary: FREDERICK RUSSELL BROWN ( DOB: Jan-1944 From: Dec-1991 To: Aug-2002 )
Resigned Secretary: PAUL GEORGE DAFFERN ( DOB: May-1953 From: Aug-2002 To: Apr-2005 )
Resigned Secretary: SARAH LENEGAN ( From: Apr-2005 To: Sep-2008 )
Resigned Secretary: DERMOT MICHAEL RUSSELL ( DOB: Mar-1965 From: Sep-2008 To: Dec-2022 )
Persons of Significant Control:
Pd Portco Limited, 17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)