Pdc Family Investment Company

11436855

active

private unlimited

england wales

Companies House

Confirmation statement overdue

Health Score

51 / 100

Notable Risks

15/30

Filing

0/30

Financial

36/40

Risk

Confirmation statement overdue (-10)
2 outstanding charges (-4)

Details

C/O Krowe Limited, Basepoint Bromsgrove Bromsgrove Technology Park, Isidore Road, Bromsgrove, B60 3ET

Incorporated 27/06/2018

Previously known as

Coxon Family Investment Company · until 17/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

Overdue

Industry

64991

Security dealing on own account

Officers

Mrs Tina Louise Coxon

director · Since 06/03/2019

NONE

BRITISH · ENGLAND · Age 53

Mr Terence James Cooper

director · Since 22/05/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Tina Louise Coxon

director · Since 06/03/2019

British · England · Age 53

Terence James Cooper

director · Since 22/05/2020

British · United Kingdom · Age 62

Former

Paul Daryl Coxon

director · Resigned 02/07/2020

Persons with Significant Control

Mrs Tina Louise Coxon

75–100% shares

75–100% votes

British · United Kingdom · Age 53

C/O Krowe Limited Basepoint Bromsgrove, Isidore Road, Bromsgrove, B60 3ET

Notified 07/08/2019

Former PSCs

Gregory Emms

Ceased 28/06/2018

The Executors Of The Estate Of Paul Daryl Coxon

Ceased 09/07/2024

Charges2 outstanding

Charge

outstanding

BROWN SHIPLEY & CO LTD

Created 11/01/2022Registered 12/01/2022

Charge

outstanding

BROWN SHIPLEY & CO LTD

Created 11/01/2022Registered 12/01/2022

Change History

status → active

2026-08-22

Active

type → private-unlimited

2026-08-22

Private Unlimited Company

address line1 → C/O Krowe Limited, Basepoint Bromsgrove Bromsgrove Technology Park

2026-08-22

C/O KROWE LIMITED, BASEPOINT BROMSGROVE BROMSGROVE TECHNOLOGY PARK

post town → Bromsgrove

2026-08-22

BROMSGROVE

officer appointed → COOPER, Terence James

2026-08-22

officer appointed → COXON, Tina Louise

2026-08-22