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PD&MS HOLDINGS LIMITED
Person with Significant Control

PD&MS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NamePD&MS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08451993
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PD&MS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		Dec 16, 2025
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc115530
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge 172
    Cheshire
    England
    		Dec 15, 2025
    Chester Road
    Helsby
    WA6 0AR Frodsham
    Spring Lodge 172
    Cheshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09113299
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Great Bridgewater Street
    M1 5ES Manchester
    70
    England
    		Jul 14, 2016
    Great Bridgewater Street
    M1 5ES Manchester
    70
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09114938
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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