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Pdp Courier Services Limited

03341254

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

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

Details

Apollo House, Plane Tree Crescent, Feltham, TW13 7HF
Incorporated 27/03/1997

Previously known as

Pdp Acquisitions Limited · until 30/06/1997
De Facto 618 Limited · until 25/06/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Tangi Pierrick Tremorin

director · Since 21/06/2021

CHIEF OPERATING OFFICER

FRENCH · FRANCE · Age 51

Also on 1 other board

Mr David Whitaker

director · Since 05/12/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Khurram Hussain Siddiqui

secretary · Since 23/04/2024

Tangi Pierrick Tremorin

director · Since 21/06/2021

French · France · Age 51

David Whitaker

director · Since 05/12/2022

British · England · Age 60

Khurram Hussain Siddiqui

secretary · Since 23/04/2024

Former

Travers Smith Secretaries Limited

corporate nominee director · Resigned 18/06/1997

Travers Smith Secretaries Limited

corporate nominee secretary · Resigned 18/06/1997

Travers Smith Limited

corporate nominee director · Resigned 18/06/1997

Raymond Keith Brown

director · Resigned 01/03/2000

Peter John Macswiney

director · Resigned 01/03/2000

Timothy Wakelin Saint

director · Resigned 26/05/2002

John Nicholas Garrow

director · Resigned 31/07/2007

David Sidney Golder

secretary · Resigned 31/07/2007

David Sidney Golder

director · Resigned 31/07/2007

Derrick Charles Frost

director · Resigned 31/07/2007

White House Secretaries Limited

corporate secretary · Resigned 31/07/2007

Caroline Mary Brooks

director · Resigned 31/08/2008

Caroline Mary Brooks

secretary · Resigned 31/08/2008

Paul Anthony Balkwell

director · Resigned 14/05/2013

Archibald Thomas James Thomson

director · Resigned 28/08/2013

Robert Edward Bier

director · Resigned 28/08/2013

Joseph Thomis

director · Resigned 28/08/2013

Clive John Bryant

director · Resigned 30/04/2014

Joseph Wilson Totten

director · Resigned 09/02/2016

Manish Endrawadan Joshi

director · Resigned 03/08/2016

Iain Alasdair Mcleish

director · Resigned 18/05/2018

Carole Gilles

director · Resigned 20/07/2018

Matthew John Hasnip

director · Resigned 30/07/2020

Mark Pettler

director · Resigned 15/04/2021

CéDric Picaud

director · Resigned 21/06/2021

Guillaume Chevillon

director · Resigned 21/06/2021

Yuliya Verik

director · Resigned 29/12/2022

Attul Bouri

secretary · Resigned 23/04/2024

Persons with Significant Control

Spl Services Limited

75–100% shares

Air Liquide, Station Road, Coleshill

Notified 23/07/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/03/2026Registered 17/03/2026
Charge
outstanding

HSBC UK BANK PLC

Created 09/08/2021Registered 16/08/2021
Charge
outstanding

CITIBANK EUROPE PLC

Created 05/08/2020Registered 28/08/2020

Change History

officer appointedSIDDIQUI, Khurram Hussain
2026-07-23
officer appointedTREMORIN, Tangi Pierrick
2026-07-23
officer appointedWHITAKER, David
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Apollo House
2026-07-23

APOLLO HOUSE

post townFeltham
2026-07-23

FELTHAM