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Pds Lending Limited

15567161

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Ewood House Walker Park, Walker Road, Blackburn, BB1 2QE
Incorporated 16/03/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms Lisa Marie Wood

director · Since 16/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Peadar James O’Reilly

director · Since 16/03/2024

DIRECTOR

IRISH · ENGLAN · Age 49

Also on 6 other boards

Mr Jack Daniel Summers

director · Since 16/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Gary Paul Davison

director · Since 12/07/2024

BANKER

BRITISH · ENGLAND · Age 57

Mr Alan Burke

director · Since 12/07/2024

DIRECTOR

IRISH · IRELAND · Age 55

Mr Darren Carter

director · Since 12/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Neil Andrew Mellor

secretary · Since 29/04/2026

Lisa Marie Wood

director · Since 16/03/2024

British · England · Age 58

Peadar James O’Reilly

director · Since 16/03/2024

Irish · United Kingdom · Age 49

Jack Daniel Summers

director · Since 16/03/2024

British · England · Age 42

Gary Paul Davison

director · Since 12/07/2024

British · England · Age 57

Alan Burke

director · Since 12/07/2024

Irish · Ireland · Age 55

Darren Carter

director · Since 12/07/2024

British · England · Age 60

Neil Andrew Mellor

secretary · Since 29/04/2026

Persons with Significant Control

Praetura Limited

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

Block B/C, Barons Court, Manchester Road, Wilmslow, SK9 1BQ

Reg: 17276785 · Register Of England And Wales · Private Limited Company

Notified 30/07/2026

Former PSCs

Mr Jack Daniel Summers

Ceased 12/07/2024

Ms Lisa Marie Wood

Ceased 12/07/2024

Mr Peadar James O’Reilly

Ceased 12/07/2024

Darren Carter

Ceased 30/07/2026

Charges1 outstanding

Charge
outstanding

PEADAR O’REILLY · JACK DANIEL SUMMERS

Created 12/07/2024Registered 16/07/2024

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Ewood House Walker Park
2026-08-23

EWOOD HOUSE WALKER PARK

post townBlackburn
2026-08-23

BLACKBURN

officer appointedMELLOR, Neil Andrew
2026-08-23
officer appointedBURKE, Alan
2026-08-23
officer appointedCARTER, Darren
2026-08-23
officer appointedDAVISON, Gary Paul
2026-08-23
officer appointedO’REILLY, Peadar James
2026-08-23
officer appointedSUMMERS, Jack Daniel
2026-08-23
officer appointedWOOD, Lisa Marie
2026-08-23