Website & contact details
- Website
PDL Solutions (Europe) Limited
- Incorporated
- 10 May 2001 (25 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Mark John Proctor
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- 1 Tanners YardHexhamNE46 3NL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2025
British
Born September 1976 (50)
Proctor, Mark John
Director · Appointed 20 February 2025
British
Born August 1963 (63)
Director · Appointed 2 March 2021
French
Born May 1973 (53)
Guilloteau, Alban
Director · Appointed 2 March 2021
French
Born February 1972 (54)
Binks, Monica Elizabeth
Secretary · Appointed 31 July 2020
Binks, Monica Elizabeth
Director · Appointed 1 December 2005
British
Born May 1970 (56)
Officer history (13 former)
21 February 2025
20 February 2025
Appointed Proctor, Mark John as Director
20 February 2025
31 July 2024
Resigned Williams, Michael as Director
10 June 2024
Resigned Roff, Alexander as Director
17 January 2024
2 March 2021
Appointed Guilloteau, Alban as Director
2 March 2021
2 March 2021
Resigned Charlton, Paul William Robert as Director
2 March 2021
Resigned Wilson, John Robert as Director
2 March 2021
31 July 2020
Resigned Charlton, Paul William Robert as Secretary
31 July 2020
Appointed Binks, Monica Elizabeth as Secretary
1 September 2017
Resigned Rudd, Dorian Carl as Director
1 March 2015
Appointed Wilson, John Robert as Director
4 February 2015
Appointed Rudd, Dorian Carl as Director
1 January 2012
Appointed Roff, Alexander as Director
1 December 2005
Appointed Williams, Michael as Director
1 December 2005
Appointed Binks, Monica Elizabeth as Director
6 February 2002
Appointed Charlton, Paul William Robert as Secretary
6 February 2002
6 February 2002
Resigned Madden, Jane Miriam as Director
6 February 2002
10 May 2001
10 May 2001
10 May 2001
10 May 2001
Appointed Madden, Jane Miriam as Director
10 May 2001
10 May 2001
Appointed Charlton, Paul William Robert as Director
10 May 2001
10 May 2001
10 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05722901
Former controllers (4)
31 December 2025
Ceased Vulcain Engineering UK Holdings Limited — Owns 75–100% of shares
25 February 2025
Ceased PDL UK Holdings Limited — Owns 75–100% of shares
2 March 2021
Ceased Paul William Robert Charlton — Owns 25–50% of shares
2 March 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Crouch Waterfall and Partners Limited Owns 50–75% of shares
Insite UK Holdings Limited Owns 75–100% of shares
PDL Solutions (Europe) Limited This company Owns 75–100% of shares
What Pdl Solutions say about themselves
“PDL is a multi-discplinary engineering consultancy providing advanced analysis, design assurance and digital services to solve complex challenges.”
Filings
Filing history not loaded yet. See it on Companies House
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