PDQ Group Limited

Active04461101 Private limited company

Incorporated: 14 June 2002 (24 years)
Industry: Manufacture of air and spacecraft and related machinery (30300)
Directors: Ian Kennard Walsh
Paul Rice
Fred Short
all 4 directors
Controlled by: Keith Palumbo
Young Lee
Accounts type: Group
Region: South East
Address: The Office
Redbrook
Fordingbridge
SP6 2ET

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 November 2026
Last conf. stmt: 27 October 2025

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Walsh, Ian Kennard

Director · Appointed 25 June 2025

Also at PDQ Airspares Limited, FDH Aero Ltd

American

Born October 1966 (60)

Rice, Paul

Director · Appointed 1 December 2023

Also at PDQ Airspares Limited

British

Born September 1976 (50)

Short, Fred

Director · Appointed 1 December 2023

Also at PDQ Airspares Limited

American,British

Born August 1966 (60)

Earley, Robert Eugene

Director · Appointed 8 September 2022

Also at PDQ Airspares Limited, FDH Aero Ltd · more companies

American

Born February 1961 (65)

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 31 August 2018

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Officer history (9 former)

25 June 2025

Resigned Tucker, Scott Michael as Director

25 June 2025

Appointed Walsh, Ian Kennard as Director

1 December 2023

Appointed Rice, Paul as Director

1 December 2023

Appointed Short, Fred as Director

1 December 2023

Resigned Lewis, Nicholas Douglas as Director

8 September 2022

Appointed Earley, Robert Eugene as Director

8 September 2022

Resigned Hann, Gregory Alan as Director

29 September 2019

Appointed Hann, Gregory Alan as Director

11 September 2019

Resigned Perini, Mauricio as Director

31 August 2018

Appointed Tucker, Scott Michael as Director

31 August 2018

Appointed Perini, Mauricio as Director

31 August 2018

Resigned Lewis, Clare Alison as Secretary

31 August 2018

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

31 August 2018

Resigned Miller, Christopher John as Director

15 January 2014

Resigned Miller, Christopher John as Secretary

15 January 2014

Appointed Lewis, Clare Alison as Secretary

14 June 2002

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

14 June 2002

Appointed Miller, Christopher John as Secretary

14 June 2002

Resigned Waterlow Nominees Limited as Corporate Nominee Director

14 June 2002

Appointed Miller, Christopher John as Director

14 June 2002

Appointed Waterlow Nominees Limited as Corporate Nominee Director

14 June 2002

Appointed Lewis, Nicholas Douglas as Director

14 June 2002

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Keith Palumbo

Individual · Notified 12 April 2023

Has significant influence or control

American

Born August 1968 (58)

Young Lee

Individual · Notified 12 April 2023

Has significant influence or control

American

Born September 1972 (54)

Former controllers (4)

12 April 2023

Ceased Geoffrey S Rehnert — Has significant influence or control

12 April 2023

Ceased Marc Wolpow — Has significant influence or control

31 August 2018

Ceased Nicholas Douglas Lewis — Owns 25–50% of shares

31 August 2018

Ceased Christopher John Miller — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 July 2026	Group of companies' accounts	31 December 2025
14 November 2025	Confirmation statement with no updates	27 October 2025
23 September 2025	Appointment of a director
22 September 2025	Termination of appointment of a director
3 July 2025	Group of companies' accounts	31 December 2024