Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Nordan PDS Manufacturing Limited
- Incorporated
- 17 February 2022 (4 years)
- Previously known as
- PDS Manufacturing Limited (until 7 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Alv Kare Rasmussen
- Owned by
- Accounts type
- Full
- Address
- Performance Doorset Solutions LtdTodmorden RoadLittleboroughOL15 9AZ
Officers 6 active
Officer details are public data from the Companies House register.
Sapsed, Colin
Secretary · Appointed 9 October 2025
Director · Appointed 19 June 2025
British
Born April 1975 (51)
Director · Appointed 19 June 2025
British
Born February 1971 (55)
Rasmussen, Alv Kare
Director · Appointed 19 June 2025
Norwegian
Born September 1987 (39)
Director · Appointed 28 June 2022
British
Born April 1965 (61)
Fairley, Tim
Director · Appointed 17 February 2022
English
Born October 1967 (59)
Officer history (3 former)
20 August 2026
Resigned Kroslid, Dag as Director
9 October 2025
Appointed Sapsed, Colin as Secretary
19 June 2025
19 June 2025
19 June 2025
Appointed Rasmussen, Alv Kare as Director
19 June 2025
Appointed Kroslid, Dag as Director
19 June 2025
19 June 2025
28 June 2022
28 June 2022
28 June 2022
17 February 2022
Appointed Fairley, Tim as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01548333
Former controllers (1)
28 June 2022
Ceased Tim Fairley — Has significant influence or control
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Aberdeen Window and Door Systems Limited Owns 75–100% of shares
Calmatt Holdings Limited Owns 75–100% of shares
Mantaquest Limited Owns 75–100% of shares
Nordan Esk Group Scotland Limited Owns 50–75% of shares
Esk Glazing Limited Owns 75–100% of shares
Nordan PDS Manufacturing Limited This company Owns 50–75% of shares
Littleborough Investment Partnership Ltd Owns 75–100% of shares
Performance Doorset Solutions Limited Owns 75–100% of shares
Nordan Red Systems Ltd Owns 50–75% of shares
Red Open Limited Owns 75–100% of shares
Red Optimal Limited Owns 75–100% of shares
Redline Facades Limited Owns 75–100% of shares
Nordan Scandic Limited Owns 50–75% of shares
Sampson Windows Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 140
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £608,400 | £608,400 | £608,400 |
| Debtors | £25,135 | £4,000 | |
| Creditors (< 1 year) | £6,281 | £3,064 | |
| Net Current Assets | £18,854 | £936 | |
| Shareholder Funds | £627,254 | £609,336 | £608,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2026 | Termination of appointment of a director |
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