PDS Lending Limited

Active15567161 Private limited company
Incorporated
16 March 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
North West
Address
Ewood House Walker Park
Walker Road
Blackburn
BB1 2QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Mellor, Neil Andrew
Secretary · Appointed 29 April 2026
Burke, Alan
Director · Appointed 12 July 2024
Irish
Born August 1971 (55)
Director · Appointed 12 July 2024
British
Born February 1966 (60)
Director · Appointed 12 July 2024
British
Born January 1969 (57)
Director · Appointed 16 March 2024
Irish
Born November 1976
Director · Appointed 16 March 2024
British
Born September 1984 (42)
Director · Appointed 16 March 2024
British
Born January 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 30 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17276785
Former controllers (4)
30 July 2026
Ceased Darren Carter — Owns 25–50% of shares
12 July 2024
Ceased Lisa Marie Wood — Owns 25–50% of shares
12 July 2024
Ceased Peadar James O’reilly — Owns 25–50% of shares
12 July 2024
Ceased Jack Daniel Summers — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

PDS Lending Limited This company Owns 75–100% of shares
Praetura Debt Services Holding Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Memorandum and Articles of Association
13 August 2026Statement of capital
13 August 2026Resolutions

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