P.D.Q. Distribution Limited

Active02105582 Private limited company
Incorporated
3 March 1987 (39 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
6 Pavilion Drive
Holford
Birmingham
B6 7BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at Data Select Network Solutions Limited (proposed for strike-off), STL Holdco Limited (proposed for strike-off), Centresoft Limited · more companies
British
Born September 1966 (60)
Director · Appointed 16 May 2024
British
Born May 1973 (53)
O'Sullivan, Damian
Secretary · Appointed 28 January 2013
Director · Appointed 28 January 2013
British
Born September 1970 (56)
Officer history (23 former)
21 October 2025
Resigned Pearson, Margaret Ann as Director
21 October 2025
Resigned Neal, David as Director
31 July 2024
Appointed Madhani, Sunil Jayantilal as Director
16 May 2024
Appointed Sherry, Paul Andrew as Director
20 September 2016
Resigned Kotick, Robert as Director
20 September 2016
Resigned Mattingly, Ian Dennis as Director
17 June 2014
Resigned Walther, Christopher Brian as Director
28 January 2013
Resigned Varnish, Steven Graham as Secretary
28 January 2013
Appointed O'Sullivan, Damian as Secretary
28 January 2013
Appointed O'Sullivan, Damian as Director
28 January 2013
Resigned Varnish, Steven Graham as Director
25 October 2011
Resigned Kelly, Brian as Director
22 March 2011
Resigned Waterhouse, Andrew Richard as Director
22 March 2011
Appointed Pearson, Margaret Ann as Director
22 March 2011
Appointed Varnish, Steven Graham as Secretary
22 March 2011
Resigned Waterhouse, Andrew Richard as Secretary
30 April 2010
Resigned Komas, Jay as Director
30 April 2010
Resigned Komas, Jay as Director
30 April 2010
Resigned Rose, George as Director
2 April 2010
Appointed Mattingly, Ian Dennis as Director
2 April 2010
Appointed Walther, Christopher Brian as Director
14 September 2009
Resigned Sherry, Paul Andrew as Director
1 July 2008
Appointed Komas, Jay as Director
1 July 2008
Appointed Komas, Jay as Director
30 April 2008
Resigned Steele, Richard Andrew as Director
1 January 2008
Resigned Doornink, Ronald as Director
30 March 2007
Resigned Hawkins, Gary Christopher as Director
1 January 2004
Appointed Doornink, Ronald as Director
10 December 2003
Resigned Goldberg, Lawrence as Director
30 April 2003
Resigned Brown, Norman Cecil as Director
1 April 2003
Resigned Brown, Norman Cecil as Secretary
1 April 2003
Appointed Waterhouse, Andrew Richard as Secretary
30 November 2001
Appointed Sherry, Paul Andrew as Director
16 August 2000
Resigned Dewar, Robert John as Director
16 August 2000
Appointed Rose, George as Director
19 August 1998
Appointed Neal, David as Director
23 November 1997
Appointed Kotick, Robert as Director
23 November 1997
Appointed Dewar, Robert John as Director
23 November 1997
Appointed Kelly, Brian as Director
23 November 1997
Appointed Goldberg, Lawrence as Director
1 July 1996
Appointed Varnish, Steven Graham as Director
1 July 1996
Appointed Hawkins, Gary Christopher as Director
28 June 1996
Appointed Brown, Norman Cecil as Director
28 June 1996
Appointed Waterhouse, Andrew Richard as Director
28 June 1996
Resigned Brown, Geoffrey William as Director
28 June 1996
Resigned Savage, Martyn Godfrey as Director
25 June 1996
Appointed Steele, Richard Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01673860

Filings 198

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
30 January 2026Confirmation statement with no updates30 January 2026
Show all 198 filings

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