PDV Limited

Active03974954 Private limited company
Incorporated
12 April 2000 (26 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
DM Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Green Heys
Walford Road
Ross On Wye
HR9 5DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2013
British
Born November 1973
Director · Appointed 18 February 2010
United Kingdom
Born April 1964 (62)
Director · Appointed 8 April 2009
British
Born October 1957 (69)
Officer history (15 former)
1 May 2013
Appointed Goldthorpe, Nigel Simon as Director
18 April 2011
Resigned Burey, William Richard as Director
18 April 2011
Resigned Burey, William Richard as Secretary
31 March 2010
Resigned Hill, Derick Roy as Director
18 February 2010
Appointed Winter, Mark as Director
9 April 2009
Appointed Burey, William Richard as Secretary
9 April 2009
Resigned Jones, Susan Lynne as Secretary
9 April 2009
Resigned Schnitzer, Bruce William as Director
9 April 2009
8 April 2009
Appointed Williams, Adrian John as Director
1 January 2008
Resigned Goldwag, Wanda Celina as Director
26 June 2007
Appointed Burey, William Richard as Director
17 February 2005
Resigned Summerhayes, Mark Richard David as Director
9 July 2004
Appointed Jones, Susan Lynne as Secretary
9 July 2004
Resigned Caffrey, Christine as Secretary
30 September 2002
Resigned Gormin, Jonathan David as Director
26 September 2002
Appointed Schnitzer, Bruce William as Director
31 July 2002
31 July 2002
Appointed Caffrey, Christine as Secretary
1 April 2002
Appointed Cairns, Alistair Benedict, The Hon as Secretary
26 February 2002
Resigned Bass, Matthew James as Secretary
12 March 2001
Appointed Gormin, Jonathan David as Director
25 January 2001
Appointed Bass, Matthew James as Secretary
25 January 2001
Resigned Hewett, John Clinton as Director
19 October 2000
Appointed Hill, Derick Roy as Director
19 October 2000
14 April 2000
Appointed Summerhayes, Mark Richard David as Director
14 April 2000
Appointed Hewett, John Clinton as Director
14 April 2000
Appointed Goldwag, Wanda Celina as Director
12 April 2000
Appointed Thomas, Howard as Nominee Secretary
12 April 2000
Resigned Thomas, Howard as Nominee Secretary
12 April 2000
Appointed Tester, William Andrew Joseph as Nominee Director
12 April 2000
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

DM Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
15 April 2026Confirmation statement with no updates12 April 2026
10 September 2025Total exemption full accounts31 December 2024
16 April 2025Confirmation statement with no updates12 April 2025
4 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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