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Pdl Solutions (Europe) Limited

04213928

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

1 Tanners Yard, Hexham, NE46 3NL
Incorporated 10/05/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mrs Monica Elizabeth Binks

director · Since 01/12/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mrs Monica Elizabeth Binks

secretary · Since 31/07/2020

Also on 4 other boards

Mr Alban Guilloteau

director · Since 02/03/2021

DIRECTOR

FRENCH · FRANCE · Age 54

Mr Frederic Grard

director · Since 02/03/2021

DIRECTOR

FRENCH · FRANCE · Age 53

Also on 2 other boards

Mr Mark John Proctor

director · Since 20/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Mrs Nicolette Eloise Vyce

director · Since 21/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Monica Elizabeth Binks

director · Since 01/12/2005

British · United Kingdom · Age 56

Monica Elizabeth Binks

secretary · Since 31/07/2020

Frederic Grard

director · Since 02/03/2021

French · France · Age 53

Alban Guilloteau

director · Since 02/03/2021

French · France · Age 54

Mark John Proctor

director · Since 20/02/2025

British · England · Age 63

Nicolette Eloise Vyce

director · Since 21/02/2025

British · England · Age 50

Former

Cfl Secretaries Limited

corporate nominee secretary · Resigned 10/05/2001

Cfl Directors Limited

corporate nominee director · Resigned 10/05/2001

Steven Peter Madden

secretary · Resigned 06/02/2002

Jane Miriam Madden

director · Resigned 06/02/2002

Steven Peter Madden

director · Resigned 06/02/2002

Dorian Carl Rudd

director · Resigned 01/09/2017

Paul William Robert Charlton

secretary · Resigned 31/07/2020

Sally Linsley Charlton

director · Resigned 02/03/2021

Paul William Robert Charlton

director · Resigned 02/03/2021

John Robert Wilson

director · Resigned 02/03/2021

Alexander Roff

director · Resigned 10/06/2024

Michael Williams

director · Resigned 31/07/2024

Nicolette Eloise Vyce

director · Resigned 20/02/2025

Persons with Significant Control

Vulcain Engineering Ltd

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

Suite 3, Meadow Mill Eastington Trading Estate, Stonehouse, GL10 3RZ

Reg: 05722901 · Companies House · Private Limited Company

Notified 31/12/2025

Former PSCs

Mr Paul William Robert Charlton

Ceased 02/03/2021

Mrs Sally Linsley Charlton

Ceased 02/03/2021

Pdl Uk Holdings Limited

Ceased 25/02/2025

Vulcain Engineering Uk Holdings Limited

Ceased 31/12/2025

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line11 Tanners Yard
2026-07-11

1 TANNERS YARD

post townHexham
2026-07-11

HEXHAM