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Pws Distributors Limited

02214406

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH
Incorporated 27/01/1988

Previously known as

P W S Group Limited · until 13/05/1994
Skillpole Limited · until 02/11/1988

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

46499
46499

Officers

Mr Mark William Winspear Stephenson

director · Since 03/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Kevin Francis Gay

director · Since 01/05/2015

IT & OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Marc John Holmes

director · Since 01/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Graham Ronald Thomson

director · Since 31/01/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mr Graham Ronald Thomson

secretary · Since 31/01/2023

Also on 9 other boards

Mr Lee Appleby

director · Since 25/07/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Paul Ian Mclaren-Dorrington

director · Since 01/08/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Christopher Michael Wragg

director · Since 22/11/2024

GROUP MARKETING DIRECTOR

BRITISH · ENGLAND · Age 51

Mark William Winspear Stephenson

director

British · United Kingdom · Age 64

Kevin Francis Gay

director · Since 01/05/2015

British · England · Age 59

Marc John Holmes

director · Since 01/05/2020

British · England · Age 60

Graham Ronald Thomson

secretary · Since 31/01/2023

Graham Ronald Thomson

director · Since 31/01/2023

British · United Kingdom · Age 50

Lee Appleby

director · Since 25/07/2024

British · England · Age 53

Paul Ian Mclaren-Dorrington

director · Since 01/08/2024

British · England · Age 42

Christopher Michael Wragg

director · Since 22/11/2024

British · England · Age 51

Former

Gordon Winspear Stephenson

director · Resigned 28/04/1998

Peter Richard James Hoskinson

director · Resigned 31/05/1999

Peter Richard James Hoskinson

secretary · Resigned 31/05/1999

Richard Malcolm Ayre

director · Resigned 28/04/2003

John Frederick Stephenson

director · Resigned 01/09/2005

Roy Alan Stephenson

director · Resigned 08/09/2005

Martin James Elgood

director · Resigned 01/06/2012

Robert Ian Cowen

secretary · Resigned 15/04/2014

Robert Ian Cowen

director · Resigned 15/04/2014

Philip Andrew Elenor

director · Resigned 31/10/2015

David John Macarthur

director · Resigned 28/02/2017

John Adam Lennon

director · Resigned 16/05/2018

Wesley Mckenna

director · Resigned 06/06/2019

Aidan John Milburn Jackson

director · Resigned 31/12/2019

Jonathan Barclay Whisker

secretary · Resigned 31/01/2023

Jonathan Barclay Whisker

director · Resigned 31/01/2023

Persons with Significant Control

Danesmoor Group Limited

75–100% shares
75–100% votes
Appoint directors

Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH

Reg: 08143416 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 29/04/2022

Former PSCs

Mr Mark William Winspear Stephenson

Ceased 02/05/2023

Charges4 outstanding

A registered charge
outstanding

LLOYDS BANK PLC

Created 22/06/2026Registered 24/06/2026
Charge
outstanding

LLOYDS BANK PLC

Created 28/11/2025Registered 03/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 28/11/2025Registered 03/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 28/11/2025Registered 03/12/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 14/12/2022Registered 16/12/2022Satisfied 07/01/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 22/10/2018Registered 25/10/2018Satisfied 07/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/2012Registered 07/11/2012Satisfied 07/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 19/06/2008Registered 20/06/2008Satisfied 07/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/2005Registered 03/11/2005Satisfied 07/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/2005Registered 04/10/2005Satisfied 07/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/2005Registered 04/10/2005Satisfied 07/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 08/09/2005Registered 20/09/2005Satisfied 07/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/2000Registered 19/04/2000Satisfied 07/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 09/10/1995Registered 12/10/1995Satisfied 07/01/2026
charge
satisfied

BARCLAYS BANK PLC

Created 28/04/1994Registered 13/05/1994Satisfied 07/01/2026

Change History

officer appointedTHOMSON, Graham Ronald
2026-08-06
officer appointedAPPLEBY, Lee
2026-08-06
officer appointedGAY, Kevin Francis
2026-08-06
officer appointedHOLMES, Marc John
2026-08-06
officer appointedMCLAREN-DORRINGTON, Paul Ian
2026-08-06
officer appointedSTEPHENSON, Mark William Winspear
2026-08-06
officer appointedTHOMSON, Graham Ronald
2026-08-06
officer appointedWRAGG, Christopher Michael
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Heighington Lane
2026-08-06

HEIGHINGTON LANE

post townNewton Aycliffe
2026-08-06

NEWTON AYCLIFFE