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Pd Group Management Limited

02285556

active
Private Limited Company
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, TS2 1AH
Incorporated 09/08/1988

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

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

Charges0 outstanding

charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE ACTING FOR AND ON BEHALF OF THE SECURED PAR

Created 12/04/2001Registered 25/04/2001Satisfied 27/01/2020
charge
satisfied

DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES

Created 13/03/2001Registered 23/03/2001Satisfied 25/06/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1993Registered 01/02/1993Satisfied 11/03/1995
charge
satisfied

LLOYDS BANK PLC

Created 12/11/1990Registered 21/11/1990Satisfied 04/03/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1988Registered 17/10/1988Satisfied 11/03/1995
charge
satisfied

LLOYDS BANK PLC

Created 04/10/1988Registered 07/10/1988Satisfied 11/03/1995