Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
PD&MS Holdings Limited
- Incorporated
- 19 March 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Spring Lodge 172 Chester RoadHelsbyCheshireWA6 0AR
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2023
British
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 14 July 2023
Director · Appointed 14 July 2023
British
Born December 1967 (58)
Director · Appointed 14 July 2023
British
Born September 1961 (65)
Director · Appointed 15 July 2014
British
Born June 1976 (50)
Director · Appointed 19 March 2013
British
Born January 1966 (60)
Officer history (8 former)
31 March 2025
14 July 2023
14 July 2023
14 July 2023
14 July 2023
Resigned Herlihy, Francis as Secretary
14 July 2023
Appointed Evans, Sally as Secretary
14 July 2023
31 December 2020
31 August 2017
Resigned Pearce, James Kenneth as Director
12 May 2016
31 December 2015
Resigned Mackay, David John as Director
15 July 2014
11 July 2014
11 July 2014
Resigned O'Hare, Steven Jonathan as Director
10 March 2014
10 February 2014
3 May 2013
Appointed Pearce, James Kenneth as Director
3 May 2013
Appointed Mackay, David John as Director
3 May 2013
3 May 2013
Appointed O'Hare, Steven Jonathan as Director
19 March 2013
Appointed Herlihy, Francis as Secretary
19 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (2)
16 December 2025
Ceased Project Ires Topco Limited — Owns 75–100% of shares
15 December 2025
Ceased Project Ires Bidco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Director's details changed | |||
| 9 April 2026 | Confirmation statement with updates | 9 April 2026 | ||
| 23 December 2025 | Notification of a person with significant control | |||
| 22 December 2025 | Cessation of a person with significant control | |||
| 22 December 2025 | Notification of a person with significant control |
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