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Pws Distributors Limited

02214406

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

HEIGHINGTON LANE, NEWTON AYCLIFFE, DL5 6AH
Incorporated 27/01/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges3 outstanding

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

JOHN FREDERICK STEPHENSON, ROY ALAN STEPHENSON, MARK WILLIAM WISPEARSTEPHENSON, PETER RICHARD J

Created 25/05/2001Registered 31/05/2001Satisfied 23/09/2005
charge
satisfied

BARCLAYS BANK PLC

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

MARK WILLIAM WINSPEAR STEPHENSONAS MANAGING TRUSTEES OF THE PWS DISTRIBUTORS LIMITED RETIREMENT · PETER RICHARD JAMES HOSKINSON · GORDON WINSPEAR STEPHENSON · ROY ALAN STEPHENSON · JOHN FREDERICK STEPHENSON

Created 31/07/1997Registered 21/08/1997Satisfied 18/10/2000
charge
satisfied

ITALIAN INTERNATIONAL BANK PLC

Created 30/07/1997Registered 20/08/1997Satisfied 18/10/2000
charge
satisfied

BARCLAYS BANK PLC

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

ITALIAN INTERNATIONAL BANK PLC

Created 29/04/1994Registered 17/05/1994Satisfied 03/10/2000
charge
satisfied

BARCLAYS BANK PLC

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