PD DEVICES LIMITED, South Brent, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PD DEVICES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

P D Devices Ltd Unit 1-2

Old Station Yard

South Brent

TQ10 9AL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

12/05/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED EMILY HOLLAND-ROBINSON R FISHER, TOUSEY, LEAS & BALL, P.A.DANIELLE BELOT

PD DEVICES LIMITED

Home

Regno Unito

South Brent

PD DEVICES LIMITED

Riepilogo

Dati legali e stato

Timeline (7 events)

Appointed Hasan Tauqeer Sheikh (person)

Appointed Christopher Derek Brown (person)

Appointed Ann Joy Rendell (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Michael John Kenneth Rendell (person)

Appointed A N Wallis & Company Limited (company)

Appointed Michael John Kenneth Rendell (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PD DEVICES LIMITED

Confirmation statement

Companexia Document AI

Altre aziende e persone