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Pd Group Management Limited

02285556

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

17-27 Queen's Square, Middlesbrough, TS2 1AH
Incorporated 09/08/1988

Previously known as

Humberside Holdings Limited · until 02/05/2003
Sharpmont Limited · until 04/11/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Johannes Franciscus Calje

director · Since 04/04/2017

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 54

Also on 23 other boards

Mrs Elizabeth Marie-Claire Law

director · Since 31/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Mr Paul Andrew Foreman

director · Since 05/03/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Johannes Franciscus Calje

director · Since 04/04/2017

Dutch · United Kingdom · Age 54

Elizabeth Marie-Claire Law

director · Since 31/12/2022

British · United Kingdom · Age 54

Paul Andrew Foreman

director · Since 05/03/2025

British · United Kingdom · Age 47

Former

Douglas Norman Holloway

director · Resigned 31/12/1991

Barrie Douglas Holloway

director · Resigned 31/12/1991

Richard David Cairns Hubbard

director · Resigned 06/03/1992

Barry Stephen Hartiss

director · Resigned 28/03/2001

John Gregory Holloway

director · Resigned 31/12/2001

Frederick Russell Brown

secretary · Resigned 01/08/2002

Frederick Russell Brown

director · Resigned 01/08/2002

Adrian Egerton Darling

director · Resigned 31/12/2002

Paul George Daffern

secretary · Resigned 21/04/2005

Graham Stanley Roberts

director · Resigned 28/04/2006

Paul George Daffern

director · Resigned 28/04/2006

Sarah Lenegan

secretary · Resigned 30/09/2008

David John Robinson

director · Resigned 04/04/2017

Dermot Michael Russell

director · Resigned 31/12/2022

Dermot Michael Russell

secretary · Resigned 31/12/2022

Jeremy Mark Hopkinson

director · Resigned 05/03/2025

Elizabeth Marie-Claire Law

secretary · Resigned 05/03/2025

Persons with Significant Control

Pd Portco Limited

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

17-27, Queen's Square, Middlesbrough, TS2 1AH

Reg: 4179797 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line117-27 Queen's Square
2026-07-17

17-27 QUEEN'S SQUARE