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PD Devices Limited
Adresa
Unit 1-2, Old Station Yard
South Brent
TQ10 9AL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. listopad 2019
Company No. 04253515 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)26110 Manufacture of electronic components
Company Register Statusactive
Previous Names
  • P D Devices Limited | Power Development
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB A.N. Wallis And Company Limited Status: Active Notified: 19/05/2016 Companies House Number: 03972865 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Rendell, Michael John Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Brown, Christopher Derek Old Station Yard, South Brent, England Status: Active Notified: 14/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Kasprowicz, Matthias Old Station Yard, South Brent, England Status: Active Notified: 03/04/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: German
    Rendell, Michael John Kenneth Old Station Yard, South Brent, England Status: Active Notified: 17/07/2001 Date of Birth: 03/1951 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Healy, Steven James Old Station Yard, South Brent, England Status: Ceased Notified: 04/05/2020 Ceased: 27/09/2023 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rimmington, Mark Vincent Old Station Yard, South Brent, England Status: Ceased Notified: 04/05/2020 Ceased: 14/11/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British