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Pwd Group Limited

11560455

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Wilne Mill, Draycott, Derby, DE72 3QJ
Incorporated 10/09/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64202
Activities of production holding companies

Officers

Leanne Margaret Millar

director · Since 29/01/2021

British · Northern Ireland · Age 51

Ross Philip Wilkinson

director · Since 29/01/2021

British · United Kingdom · Age 48

Mark Uzane Schneiderman

director · Since 31/07/2025

American · United States · Age 46

Former

Christopher Dobbin

director · Resigned 10/09/2018

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 28/10/2019

Jay Ferris Abbass

director · Resigned 29/01/2021

John Gwynlleu Hughes

director · Resigned 29/01/2021

Joseph Kirk

secretary · Resigned 29/01/2021

Persons with Significant Control

Wescom Signal And Rescue Uk Limited

75–100% shares
75–100% votes
Appoint directors

Westbourne Suite, Building 6000, Langstone Technology Park, Havant, PO9 1SA

Reg: 02937952 · England And Wales Companies Registry · Private Limited Company

Notified 29/01/2021

Former PSCs

Mr Jay Ferris Abbass

Ceased 29/01/2021

Mr John Gwynlleu Hughes

Ceased 29/01/2021

Pwd Group Inc.

Ceased 29/01/2021

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/12/2025Registered 11/12/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS THE COLLATERAL AGENT

Created 31/07/2025Registered 08/08/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 15/06/2022Registered 16/06/2022Satisfied 16/03/2026
Charge
outstanding

SANTANDER UK PLC

Created 21/06/2019Registered 28/06/2019
Charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 21/06/2019Registered 27/06/2019Satisfied 25/05/2021

Change History

officer appointedMILLAR, Leanne Margaret
2026-06-08
officer appointedSCHNEIDERMAN, Mark Uzane
2026-06-08
officer appointedWILKINSON, Ross Philip
2026-06-08
statusactive
2026-06-08

Active

post townDerby
2026-06-08

DERBY

typeltd
2026-06-08

Private Limited Company

address line1Wilne Mill
2026-06-08

WILNE MILL