Pdq Group Limited

04461101

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

THE OFFICE, FORDINGBRIDGE, SP6 2ET

Incorporated 14/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Oakwood Corporate Secretary Limited

secretary · Since 31/08/2018

BRITISH

Also on 2749 other boards

Mr Robert Eugene Earley

director · Since 08/09/2022

NONE

AMERICAN · UNITED STATES · Age 65

Also on 2 other boards

Paul Rice

director · Since 01/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Fred Short

director · Since 01/12/2023

DIRECTOR

AMERICAN,BRITISH · UNITED STATES · Age 59

Also on 1 other board

Ian Kennard Walsh

director · Since 25/06/2025

CHIEF EXECUTIVE AND PRESIDENT, FASTENER

AMERICAN · UNITED STATES · Age 59

Also on 2 other boards

Persons with Significant Control

Keith Palumbo

Significant control

American · United States · Age 57

C/O Audax Group, 101 Huntington Avenue, Boston, 02199

Notified 12/04/2023

Young Lee

Significant control

American · United States · Age 53

C/O Audax Group, 101 Huntington Avenue, Boston, 02199

Notified 12/04/2023

Former PSCs

Nicholas Douglas Lewis

Ceased 31/08/2018

Mr Christopher John Miller

Ceased 31/08/2018

Geoffrey S Rehnert

Ceased 12/04/2023

Marc Wolpow

Ceased 12/04/2023

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 16/01/2015Registered 19/01/2015Satisfied 20/07/2018

charge

satisfied

BARCLAYS BANK PLC

Created 10/08/2012Registered 15/08/2012Satisfied 09/01/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/07/2007Registered 20/07/2007Satisfied 17/01/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/2007Registered 18/07/2007Satisfied 14/05/2018