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PDA ENGINEERING CONSULTANCY LIMITED
Person with Significant Control

PDA ENGINEERING CONSULTANCY LIMITED: Person with Significant Control

    • Overview

    Company NamePDA ENGINEERING CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03022343
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PDA ENGINEERING CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballygriffin Investments Limited
    Fotapoint Enterprise Park
    Killacloyne
    Carrigtwohill
    Unit B1
    Co. Cork
    Ireland
    		Nov 14, 2025
    Fotapoint Enterprise Park
    Killacloyne
    Carrigtwohill
    Unit B1
    Co. Cork
    Ireland
    		No
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number736102
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ayrton Consultancy Ltd
    R578
    Newmarket
    Hss House
    County Cork
    Ireland
    		Dec 11, 2023
    R578
    Newmarket
    Hss House
    County Cork
    Ireland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    282 Chase Road
    Southgate
    N14 6HA London
    Solar House
    United Kingdom
    		May 15, 2020
    282 Chase Road
    Southgate
    N14 6HA London
    Solar House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12520455
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Ralph Humphries
    282 Chase Road
    Southgate
    N14 6HA London
    Solar House
    		Apr 06, 2016
    282 Chase Road
    Southgate
    N14 6HA London
    Solar House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Suzan Delia Humphries
    Darwin Close, Valley Road
    AL3 6LH St. Albans
    3
    England
    		Apr 06, 2016
    Darwin Close, Valley Road
    AL3 6LH St. Albans
    3
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Robert Deer
    282 Chase Road
    Southgate
    N14 6HA London
    Solar House
    		Apr 06, 2016
    282 Chase Road
    Southgate
    N14 6HA London
    Solar House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0