Pd Devices Limited

04253515

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

P D DEVICES LTD UNIT 1-2, SOUTH BRENT, TQ10 9AL

Incorporated 17/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110

Manufacture of electronic components

Officers

Mr Christopher Derek Brown

director · Since 14/11/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Hasan Tauqeer Sheikh

director · Since 19/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Hasan Tauqeer Sheikh

secretary · Since 03/01/2025

Also on 1 other board

Persons with Significant Control

A.N. Wallis And Company Limited

75–100% shares

75–100% votes

Appoint directors

Gresley Street, Bulwell, Nottingham

Reg: 03972865 · Companies House · Ltd

Notified 19/05/2016

Former PSCs

Michael John Kenneth Rendell

Ceased 19/12/2024

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 23/06/2009Registered 25/06/2009Satisfied 14/04/2016

charge

satisfied

ANTHONY TEMPLAR WEST

Created 23/01/2003Registered 25/01/2003Satisfied 20/05/2016

charge

satisfied

HSBC BANK PLC

Created 13/12/2001Registered 14/12/2001Satisfied 28/07/2025

charge

satisfied

HSBC BANK PLC

Created 27/09/2001Registered 29/09/2001Satisfied 28/07/2025