Filing status
- Accounts due
- 30 September 2028
- Last accounts
- 31 December 2026
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Actavo (P.D.C.) Limited
- Incorporated
- 23 June 1998 (28 years)
- Previously known as
- P.D.C. Utility Services Ltd (until 5 January 2016)P.D.C. Protective & Decorative Contractors Limited (until 17 January 2008)Textsmart Limited (until 20 October 1998)
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Directors
- Keith Martin Tobin
- Owned by
- Region
- West Midlands
- Address
- 11th Floor Two SnowhillBirminghamB4 6WR
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2025
Irish
Born July 1969 (57)
Tobin, Keith Martin
Director · Appointed 8 March 2024
Irish
Born April 1974 (52)
Sibson, Lucinda
Secretary · Appointed 14 October 2022
Officer history (23 former)
23 October 2025
23 October 2025
8 March 2024
Appointed Tobin, Keith Martin as Director
8 March 2024
14 October 2022
Appointed Sibson, Lucinda as Secretary
14 October 2022
Resigned Walsh, Brian as Secretary
31 August 2021
12 August 2021
Appointed Walsh, Brian as Secretary
12 August 2021
12 August 2021
Resigned O'Donnell, Barry as Secretary
8 October 2018
8 October 2018
1 August 2018
1 August 2018
20 April 2018
8 February 2018
Resigned Forster, Ian Edward as Director
8 February 2018
Appointed O'Donnell, Barry as Secretary
8 February 2018
Resigned Delany, Sandra as Secretary
30 November 2017
Resigned Spring, Liam as Director
8 September 2017
30 June 2017
30 June 2017
30 June 2017
3 February 2017
30 December 2016
Appointed Delany, Sandra as Secretary
30 December 2016
Resigned Spring, Liam as Secretary
30 December 2016
13 February 2015
13 February 2015
13 February 2015
13 February 2015
Appointed Spring, Liam as Director
13 February 2015
13 February 2015
Appointed Spring, Liam as Secretary
13 February 2015
13 February 2015
13 February 2015
30 September 2013
Resigned Freer, Mark as Director
12 June 2009
Resigned Cross, Malcolm Anthony as Director
8 January 2007
Appointed Freer, Mark as Director
8 January 2007
Appointed Forster, Ian Edward as Director
31 December 1999
Resigned Read, Keith Ivor as Director
2 March 1999
Appointed Cross, Malcolm Anthony as Director
16 October 1998
Appointed Read, Keith Ivor as Director
14 July 1998
14 July 1998
14 July 1998
14 July 1998
23 June 1998
23 June 1998
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 By Shares
Reg. no. 04013621
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Deborah Services (Holdings) Limited Owns 75–100% of shares
Actavo (UK) Limited Owns 75–100% of shares
Actavo (P.D.C.) Limited This company Owns 75–100% of shares
Actavo Building Solutions (UK) Limited Owns 75–100% of shares
Actavo Events (UK) Limited Owns 75–100% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 23 January 2026 | Appointment of a director | |||
| 21 January 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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