PWS Distributors Limited

Active02214406 Private limited company
Incorporated
27 January 1988 (38 years)
Previously known as
P W S Group Limited (until 13 May 1994)
Skillpole Limited (until 2 November 1988)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Full
Region
North East
Address
Heighington Lane
Aycliffe Business Park
Newton Aycliffe
DL5 6AH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
19
Outstanding
4
Part satisfied
0
Satisfied
15

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2024
British
Born June 1975 (51)
Mclaren-Dorrington, Paul Ian
Director · Appointed 1 August 2024
British
Born January 1984 (42)
Thomson, Graham Ronald
Secretary · Appointed 31 January 2023
Director · Appointed 31 January 2023
British
Born February 1976 (50)
Director · Appointed 1 May 2020
British
Born September 1965 (61)
Director
British
Born June 1962 (64)
Officer history (18 former)
30 October 2026
Resigned Appleby, Lee as Director
10 September 2026
Resigned Gay, Kevin Francis as Director
22 November 2024
Appointed Wragg, Christopher Michael as Director
1 August 2024
Appointed Mclaren-Dorrington, Paul Ian as Director
25 July 2024
Appointed Appleby, Lee as Director
31 January 2023
Appointed Thomson, Graham Ronald as Director
31 January 2023
Appointed Thomson, Graham Ronald as Secretary
31 January 2023
Resigned Whisker, Jonathan Barclay as Director
31 January 2023
Resigned Whisker, Jonathan Barclay as Secretary
1 May 2020
Appointed Holmes, Marc John as Director
31 December 2019
Resigned Jackson, Aidan John Milburn as Director
6 June 2019
Resigned Mckenna, Wesley as Director
16 May 2018
Resigned Lennon, John Adam as Director
18 April 2017
Appointed Jackson, Aidan John Milburn as Director
6 March 2017
Appointed Mckenna, Wesley as Director
28 February 2017
Resigned Macarthur, David John as Director
31 October 2015
Resigned Elenor, Philip Andrew as Director
1 October 2015
Appointed Macarthur, David John as Director
1 May 2015
Appointed Gay, Kevin Francis as Director
15 April 2014
Resigned Cowen, Robert Ian as Secretary
15 April 2014
Appointed Whisker, Jonathan Barclay as Director
15 April 2014
Appointed Whisker, Jonathan Barclay as Secretary
15 April 2014
Resigned Cowen, Robert Ian as Director
1 June 2012
Resigned Elgood, Martin James as Director
1 April 2007
Appointed Elgood, Martin James as Director
8 September 2005
Resigned Stephenson, Roy Alan as Director
1 September 2005
Resigned Stephenson, John Frederick as Director
1 April 2004
Appointed Lennon, John Adam as Director
28 April 2003
Resigned Ayre, Richard Malcolm as Director
1 July 1999
Appointed Ayre, Richard Malcolm as Director
31 May 1999
Appointed Cowen, Robert Ian as Secretary
31 May 1999
Appointed Cowen, Robert Ian as Director
31 May 1999
Resigned Hoskinson, Peter Richard James as Secretary
31 May 1999
Resigned Hoskinson, Peter Richard James as Director
28 April 1998
Resigned Stephenson, Gordon Winspear as Director
1 May 1994
Appointed Elenor, Philip Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08143416
Former controllers (1)
2 May 2023
Ceased Mark William Winspear Stephenson — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Danesmoor Group Limited Owns 75–100% of shares
Danesmoor Limited Owns 75–100% of shares
U.K. Marble Limited Owns 75–100% of shares
Kindred Living Limited Owns 75–100% of shares
Life Kitchens for Living Limited Owns 75–100% of shares
Cookhouse Design York Ltd Owns 75–100% of shares
Gardiner Distribution Limited Owns 25–50% of shares
PWS Distributors Limited This company Owns 75–100% of shares
Zetland Country Limited Owns 75–100% of shares

Filings 215

Show all 215 filings

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