Pd Devices Limited
04253515
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
Industry
Officers
director · Since 14/11/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
director · Since 19/12/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 1 other board
secretary · Since 03/01/2025
Former
corporate nominee director · Resigned 17/07/2001
corporate nominee secretary · Resigned 17/07/2001
director · Resigned 19/05/2016
secretary · Resigned 19/05/2016
director · Resigned 19/05/2016
director · Resigned 19/05/2016
director · Resigned 04/05/2020
director · Resigned 01/01/2022
director · Resigned 27/09/2023
director · Resigned 14/11/2023
director · Resigned 18/12/2024
director · Resigned 19/12/2024
Persons with Significant Control
A.N. Wallis And Company Limited
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
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
P D DEVICES LTD UNIT 1-2
SOUTH BRENT