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PD DEVICES LIMITED, South Brent, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PD DEVICES LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number04253515

Founded17/07/2001

PurposeManufacture of electronic components

AddressP D Devices Ltd Unit 1-2, Old Station Yard, South Brent, TQ10 9AL

Confirmation StatementNext due: 26/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/07/2001

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

19/12/2024

Appointed Hasan Tauqeer Sheikh (person)

Appointed as Director

14/11/2023

Appointed Christopher Derek Brown (person)

Appointed as Director

17/07/2001

Appointed Ann Joy Rendell (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

A N Wallis & Company Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/05/2016

87.5%

Michael John Kenneth Rendell

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 19/12/2024

37.5%

Officers & directors

Hasan Tauqeer Sheikh

Director

Appointed: 19/12/2024

—

Christopher Derek Brown

Director

Appointed: 14/11/2023

—

Ann Joy Rendell

Director

Appointed: 06/04/2003 · Resigned: 19/05/2016

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

19/12/2024

Resigned Michael John Kenneth Rendell (person)

Person with significant control

19/05/2016

Appointed A N Wallis & Company Limited (company)

owns or controls

06/04/2016

Appointed Michael John Kenneth Rendell (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

P D Devices Ltd Unit 1-2

Old Station Yard

South Brent

TQ10 9AL

Financials

There are no Financials yet.

Documents

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Confirmation statement

12/05/2026

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PD DEVICES LIMITED