Company information:
Pd&Ms Holdings Limited (No: 08451993)
Address: SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, ENGLAND, WA6 0AR, UNITED KINGDOM
Status: Active
Incorporated: 19-Mar-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: ABIGAIL SARAH DRAPER ( DOB: Nov-1970 From: Jul-2023 )
Current Director: FRANCIS HERLIHY ( DOB: Jan-1966 From: Mar-2013 )
Current Director: MARK LUNNEY ( DOB: Jun-1970 From: May-2013 )
Current Director: SIMON RIO ( DOB: Jun-1976 From: Jul-2014 )
Current Director: THOMAS JAMES WHARTON ROWE ( DOB: Dec-1967 From: Jul-2023 )
Current Director: THOMAS JAMES WHARTON ROWE ( DOB: Dec-1967 From: Jul-2023 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Jul-2023 )
Current Director: ALASDAIR ALAN RYDER ( DOB: Sep-1961 From: Jul-2023 )
Current Director: GARY DONALD YOUNG ( DOB: Sep-1961 From: Jul-2023 )
Current Secretary: SALLY EVANS ( From: Jul-2023 )
Resigned Director: SEAN ALEXANDER KERR ( DOB: Feb-1965 From: Mar-2014 To: Jul-2014 )
Resigned Director: MARK LUNNEY ( DOB: Jun-1970 From: May-2013 To: Dec-2020 )
Resigned Director: DAVID JOHN MACKAY ( From: May-2013 To: Dec-2015 )
Resigned Director: STEVEN JONATHAN O'HARE ( From: May-2013 To: Jul-2014 )
Resigned Director: JAMES KENNETH PEARCE ( From: May-2013 To: Aug-2017 )
Resigned Director: RICHARD PAUL SMEATON ( DOB: Apr-1974 From: Feb-2014 To: May-2016 )
Resigned Secretary: FRANCIS HERLIHY ( From: Mar-2013 To: Jul-2023 )
Persons of Significant Control:
Project Ires Bidco Limited, 70 Great Bridgewater Street, Manchester, M1 5ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-14)