P.D. (Holdings) Limited

Active03696214 Private limited company
Incorporated
15 January 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Bailey Court
Green Street
Macclesfield
SK10 1JQ

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 2007
British
Director · Appointed 16 May 2003
British
Born January 1965 (61)
Officer history (9 former)
31 December 2017
Resigned Bickerstaffe, Ian Michael as Director
7 July 2015
Appointed Bickerstaffe, Ian Michael as Director
7 July 2015
Resigned Berryman, Beverly John as Director
1 July 2013
Resigned Deegan, Michael as Director
22 May 2008
Appointed Deegan, Michael as Director
24 January 2007
Resigned Khakhar, Alpesh as Secretary
24 January 2007
Appointed Cann, Stephen James as Secretary
16 May 2003
Resigned Powell, Ian Donald as Director
16 May 2003
Appointed Berryman, Beverly John as Director
16 May 2003
Appointed Khakhar, Alpesh as Secretary
16 May 2003
Resigned Powell, Ian Donald as Secretary
16 May 2003
Resigned Denton, Andrew Charles Gunn as Director
16 May 2003
Appointed Cann, Stephen James as Director
1 June 1999
Appointed Powell, Ian Donald as Secretary
1 June 1999
Appointed Denton, Andrew Charles Gunn as Director
1 June 1999
Appointed Powell, Ian Donald as Director
1 June 1999
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
1 June 1999
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Director
15 January 1999
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
15 January 1999
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee 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
Company Limited By Shares
Reg. no. 2404333

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Burton McCall (Industrial) Limited Owns 75–100% of shares
Burton McCall Limited Owns 75–100% of shares
Direct Design Limited Owns 75–100% of shares
Go Gas Limited Owns 75–100% of shares
Hilly Limited Owns 75–100% of shares
Magic Mountain Limited Owns 75–100% of shares
Montgomery Duffle Limited Owns 75–100% of shares
Mountain Equipment Limited Owns 75–100% of shares
Outdoor Accessories Limited Owns 75–100% of shares
P.D. (Holdings) Limited This company Owns 75–100% of shares
Outdoor & Sports Company Limited Owns 75–100% of shares
Peaco Trading Limited Owns 75–100% of shares
Total Rugby Limited Owns 75–100% of shares
Satmap Systems Limited Owns 75–100% of shares
Sprayway 2010 Limited Owns 75–100% of shares
Sprayway Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Other filing—
20 September 2026Other filing—
20 January 2026Confirmation statement with no updates15 January 2026
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?