Company information:
Pdv Limited (No: 03974954)
Address: GREEN HEYS, WALFORD ROAD, ROSS ON WYE, HEREFORDSHIRE, HR9 5DB
Status: Active
Incorporated: 04-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: NIGEL SIMON GOLDTHORPE ( DOB: Nov-1973 From: May-2013 )
Current Director: ADRIAN JOHN WILLIAMS ( DOB: Oct-1957 From: Apr-2009 )
Current Director: MARK WINTER ( DOB: Apr-1964 From: Feb-2010 )
Resigned Director: WILLIAM RICHARD BUREY ( DOB: Jan-1966 From: Jun-2007 To: Apr-2011 )
Resigned Director: ALISTAIR BENEDICT CAIRNS ( DOB: May-1969 From: Oct-2000 To: Apr-2009 )
Resigned Director: WANDA CELINA GOLDWAG ( DOB: Nov-1954 From: Apr-2000 To: Jan-2008 )
Resigned Director: JONATHAN DAVID GORMIN ( From: Mar-2001 To: Sep-2002 )
Resigned Director: JOHN CLINTON HEWETT ( DOB: Dec-1963 From: Apr-2000 To: Jan-2001 )
Resigned Director: DERICK ROY HILL ( From: Oct-2000 To: Mar-2010 )
Resigned Director: BRUCE WILLIAM SCHNITZER ( From: Sep-2002 To: Apr-2009 )
Resigned Director: MARK RICHARD DAVID SUMMERHAYES ( From: Apr-2000 To: Feb-2005 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Apr-2000 To: Apr-2000 )
Resigned Secretary: MATTHEW JAMES BASS ( DOB: Jun-1968 From: Jan-2001 To: Feb-2002 )
Resigned Secretary: WILLIAM RICHARD BUREY ( DOB: Jan-1966 From: Apr-2009 To: Apr-2011 )
Resigned Secretary: CHRISTINE CAFFREY ( From: Jul-2002 To: Jul-2004 )
Resigned Secretary: ALISTAIR BENEDICT CAIRNS ( DOB: May-1969 From: Apr-2002 To: Jul-2002 )
Resigned Secretary: SUSAN LYNNE JONES ( DOB: Feb-1965 From: Jul-2004 To: Apr-2009 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Apr-2000 To: Apr-2000 )
Persons of Significant Control:
Dm Plc, Green Heys Walford Road, Ross On Wye, Herefordshire, HR9 5DB, 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)