PD Devices Limited

Active04253515 Private limited company
Incorporated
17 July 2001 (25 years)
Industry
Manufacture of electronic components (26110)
Directors
Hasan Tauqeer Sheikh
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
P D Devices Ltd Unit 1-2
Old Station Yard
South Brent
TQ10 9AL

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Sheikh, Hasan Tauqeer
Secretary · Appointed 3 January 2025
Sheikh, Hasan Tauqeer
Director · Appointed 19 December 2024
British
Born October 1985 (41)
Director · Appointed 14 November 2023
Also at A N Wallis & Company Limited
British
Born March 1973 (53)
Officer history (12 former)
3 January 2025
Appointed Sheikh, Hasan Tauqeer as Secretary
19 December 2024
Appointed Sheikh, Hasan Tauqeer as Director
19 December 2024
Resigned Rendell, Michael John Kenneth as Director
18 December 2024
Resigned Kasprowicz, Matthias as Director
14 November 2023
Resigned Rimmington, Mark Vincent as Director
14 November 2023
Appointed Brown, Christopher Derek as Director
27 September 2023
Resigned Healy, Steven James as Director
3 April 2023
Appointed Kasprowicz, Matthias as Director
1 January 2022
Resigned Nesbitt, Derek as Director
4 May 2020
Resigned Ferrari-Stanford, Adrian as Director
4 May 2020
Appointed Rimmington, Mark Vincent as Director
4 May 2020
Appointed Healy, Steven James as Director
19 May 2016
Resigned Rendell, Ann Joy as Secretary
19 May 2016
Appointed Nesbitt, Derek as Director
19 May 2016
Resigned Poole, Lisa as Director
19 May 2016
Resigned Rendell, Ann Joy as Director
19 May 2016
Appointed Ferrari-Stanford, Adrian as Director
19 May 2016
Resigned Flower, David Brian as Director
16 April 2012
Appointed Poole, Lisa as Director
6 April 2003
Appointed Rendell, Ann Joy as Director
17 July 2001
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
17 July 2001
Appointed Rendell, Ann Joy as Secretary
17 July 2001
Resigned C & M Registrars Limited as Corporate Nominee Director
17 July 2001
Appointed Flower, David Brian as Director
17 July 2001
Appointed C & M Registrars Limited as Corporate Nominee Director
17 July 2001
Appointed Rendell, Michael John Kenneth as Director
17 July 2001
Resigned C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 03972865
Former controllers (1)
19 December 2024
Ceased Michael John Kenneth Rendell — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A N Wallis & Company Limited
Castlegate 143 Limited Owns 75–100% of shares
PD Devices Limited This company Owns 75–100% of shares
Wallis Surge Protection Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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