Back to search

Pdq Group Limited

04461101

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

The Office, Redbrook, Fordingbridge, SP6 2ET
Incorporated 14/06/2002

Previously known as

Speed 9206 Limited · until 03/07/2002

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

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

Also on 2 other boards

Paul Rice

director · Since 01/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Fred Short

director · Since 01/12/2023

DIRECTOR

AMERICAN,BRITISH · UNITED STATES

Also on 1 other board

Ian Kennard Walsh

director · Since 25/06/2025

CHIEF EXECUTIVE AND PRESIDENT, FASTENER

AMERICAN · UNITED STATES

Also on 2 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 31/08/2018

Reg: 7038430

Also on 2749 other boards

Robert Eugene Earley

director · Since 08/09/2022

American · United States

Paul Rice

director · Since 01/12/2023

British · United Kingdom

Fred Short

director · Since 01/12/2023

American,British · United States

Ian Kennard Walsh

director · Since 25/06/2025

American · United States

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 14/06/2002

Waterlow Nominees Limited

corporate nominee director · Resigned 14/06/2002

Christopher John Miller

secretary · Resigned 15/01/2014

Christopher John Miller

director · Resigned 31/08/2018

Clare Alison Lewis

secretary · Resigned 31/08/2018

Mauricio Perini

director · Resigned 11/09/2019

Gregory Alan Hann

director · Resigned 08/09/2022

Nicholas Douglas Lewis

director · Resigned 01/12/2023

Scott Michael Tucker

director · Resigned 25/06/2025

Persons with Significant Control

Keith Palumbo

Significant control

American · United States

Notified 12/04/2023

Young Lee

Significant control

American · United States

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

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → The Office
2026-08-24

THE OFFICE

post town → Fordingbridge
2026-08-24

FORDINGBRIDGE

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-08-24
officer appointed → EARLEY, Robert Eugene
2026-08-24
officer appointed → RICE, Paul
2026-08-24
officer appointed → SHORT, Fred
2026-08-24
officer appointed → WALSH, Ian Kennard
2026-08-24