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Wescom Kdl Holdings Limited

15136372

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WILNE MILL, DERBY, DE72 3QJ
Incorporated 13/09/2023

Compliance

Last accounts

31/08/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Leanne Margaret Millar

director · Since 05/01/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 12 other boards

Mr Ross Philip Wilkinson

director · Since 05/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 15 other boards

Mr Mark Uzane Schneiderman

director · Since 31/07/2025

PARTNER & GENERAL COUNSEL OF ALBION RIVE

AMERICAN · UNITED STATES · Age 46

Also on 14 other boards

Persons with Significant Control

Pw Defence Ltd

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

Wilne Mill, Draycott, Derby, DE72 3QJ

Reg: 00464142 · Companies House · Private Limited Company

Notified 05/01/2024

Former PSCs

Denise Carole Lawrenson

Ceased 28/09/2023

Charges1 outstanding

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 07/05/2024Registered 08/05/2024Satisfied 16/03/2026