Pdq Group Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-27 · next due 2026-11-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Walsh, Ian Kennard · Director appointed 2025-06-25
• Rice, Paul · Director appointed 2023-12-01
• Short, Fred · Director appointed 2023-12-01
• Earley, Robert Eugene · Director appointed 2022-09-08
• Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2018-08-31
• Tucker, Scott Michael · Director appointed 2018-08-31 resigned 2025-06-25
• Lewis, Nicholas Douglas · Director appointed 2002-06-14 resigned 2023-12-01
• Hann, Gregory Alan · Director appointed 2019-09-29 resigned 2022-09-08
• Perini, Mauricio · Director appointed 2018-08-31 resigned 2019-09-11
• Lewis, Clare Alison · Secretary appointed 2014-01-15 resigned 2018-08-31
• Miller, Christopher John · Director appointed 2002-06-14 resigned 2018-08-31
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-06-14 resigned 2002-06-14
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-14 resigned 2002-06-14

People with significant control (6)

• Geoffrey S Rehnert Ceased 2023-04-12
  Individual Psc · American · resident in United States · born 9/1957 · notified 2018-08-04
  Significant influence or control
• Marc Wolpow Ceased 2023-04-12
  Individual Psc · American · resident in United States · born 6/1958 · notified 2018-08-04
  Significant influence or control
• Mr Christopher John Miller Ceased 2018-08-31
  Individual Psc · British · resident in Singapore · born 6/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Nicholas Douglas Lewis Ceased 2018-08-31
  Individual Psc · British · resident in England · born 12/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Keith Palumbo Active
  Individual Psc · American · resident in United States · born 8/1968 · notified 2023-04-12
  Significant influence or control
• Young Lee Active
  Individual Psc · American · resident in United States · born 9/1972 · notified 2023-04-12
  Significant influence or control

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 044611010004
  Held by Hsbc Bank PLC
  Created 2015-01-16 · satisfied 2018-07-20
  A fixed and floating charge over all assets.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-08-10 · satisfied 2016-01-09
  The f/h property known as redbrook farm, ringwood road, fordingbridge, hampshire.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-07-13 · satisfied 2018-01-17
  Two parts of f/h land and buildings at redbrook farm ringwood road fordingbridge hampshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-07-11 · satisfied 2018-05-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Appointment of director AP01 Officers
• 2025-09-22 Termination director company with name termination date TM01 Officers
• 2025-07-03 Group accounts (paper) AA Accounts
• 2024-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-05 Second filing notification of a person with significant control (paper) RP04PSC01 PSC
• 2024-11-05 Second filing notification of a person with significant control (paper) RP04PSC01 PSC
• 2024-09-21 Group accounts (paper) AA Accounts
• 2024-07-10 Cessation of a person with significant control PSC07 PSC
• 2024-07-10 Notification of a person with significant control PSC01 PSC
• 2024-07-10 Cessation of a person with significant control PSC07 PSC
• 2024-07-10 Notification of a person with significant control PSC01 PSC
• 2024-03-13 Director details changed CH01 Officers
• 2023-12-05 Appointment of director AP01 Officers
• 2023-12-05 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.