PWD Group Limited

Active11560455 Private limited company
Incorporated
10 September 2018 (8 years)
Industry
Activities of production holding companies (64202)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Wilne Mill
Draycott
Derby
DE72 3QJ

Filing status

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

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
American
Born June 1980 (46)
Director · Appointed 29 January 2021
British
Born August 1974 (52)
Director · Appointed 29 January 2021
British
Born July 1977 (49)
Officer history (5 former)
31 July 2025
Appointed Schneiderman, Mark Uzane as Director
29 January 2021
Appointed Millar, Leanne Margaret as Director
29 January 2021
Appointed Wilkinson, Ross Philip as Director
29 January 2021
Resigned Kirk, Joseph as Secretary
29 January 2021
Resigned Hughes, John Gwynlleu as Director
29 January 2021
Resigned Abbass, Jay Ferris as Director
28 October 2019
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
28 October 2019
Appointed Kirk, Joseph as Secretary
10 September 2018
Resigned Dobbin, Christopher as Director
10 September 2018
Appointed Abbass, Jay Ferris as Director
10 September 2018
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
10 September 2018
Appointed Hughes, John Gwynlleu as Director
10 September 2018
Appointed Dobbin, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02937952

Holdings 2

Companies where PWD Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
29 January 2021
Ceased Jay Ferris Abbass — Has significant influence or control
29 January 2021
Ceased John Gwynlleu Hughes — Has significant influence or control
29 January 2021
Ceased PWD Group Inc. — Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
16 March 2026Satisfaction of a charge in full
Show all 58 filings

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