PWD GROUP LIMITED

Overview

Company Name	PWD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11560455
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PWD GROUP LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is PWD GROUP LIMITED located?

Registered Office Address	Wilne Mill Draycott DE72 3QJ Derby United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PWD GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PWD GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for PWD GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2025

14 pages

Sep 20, 2026

legacy

50 pages

PARENT_ACC

Sep 20, 2026

legacy

3 pages

GUARANTEE2

Sep 20, 2026

legacy

1 pages

AGREEMENT2

Mar 16, 2026

Satisfaction of charge 115604550003 in full

1 pages

MR04

Dec 11, 2025

Registration of charge 115604550005, created on Dec 10, 2025

113 pages

MR01

Nov 13, 2025

Confirmation statement made on Oct 31, 2025 with no updates

3 pages

CS01

Sep 26, 2025

Full accounts made up to Dec 31, 2024

22 pages

Aug 18, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 18, 2025

Memorandum and Articles of Association

16 pages

Aug 12, 2025

Appointment of Mr Mark Uzane Schneiderman as a director on Jul 31, 2025

2 pages

AP01

Aug 08, 2025

Registration of charge 115604550004, created on Jul 31, 2025

40 pages

MR01

Nov 04, 2024

Confirmation statement made on Oct 31, 2024 with no updates

3 pages

CS01

Sep 11, 2024

Accounts for a small company made up to Dec 31, 2023

16 pages

Nov 08, 2023

Confirmation statement made on Oct 31, 2023 with no updates

3 pages

CS01

Sep 25, 2023

Accounts for a small company made up to Dec 31, 2022

15 pages

Nov 03, 2022

Confirmation statement made on Oct 31, 2022 with updates

4 pages

CS01

Sep 22, 2022

Accounts for a small company made up to Dec 31, 2021

18 pages

Jun 16, 2022

Registration of charge 115604550003, created on Jun 15, 2022

15 pages

MR01

Nov 11, 2021

Confirmation statement made on Oct 31, 2021 with updates

4 pages

CS01

Oct 05, 2021

Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

1 pages

AA01

May 25, 2021

Satisfaction of charge 115604550001 in full

1 pages

MR04

Feb 12, 2021

Memorandum and Articles of Association

39 pages

Feb 12, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 11, 2021

Group of companies' accounts made up to Oct 31, 2020

40 pages

View All Filings

Who are the officers of PWD GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MILLAR, Leanne Margaret

Jan 29, 2021

Director

Draycott

DE72 3QJ Derby

Wilne Mill

United Kingdom

Northern Ireland

British

1974-8

273691140001

SCHNEIDERMAN, Mark Uzane

Jul 31, 2025

Director

Tower Oaks Blvd

Suite 280

MD 20852 Maryland

2600

United States

American

1980-6

339037140001

WILKINSON, Ross Philip

Jan 29, 2021

Director

Draycott

DE72 3QJ Derby

Wilne Mill

United Kingdom

British

1977-7

273691860001

KIRK, Joseph

Oct 28, 2019

Jan 29, 2021

Secretary

Draycott

DE72 3QJ Derby

Wilne Mill

United Kingdom

264963500001

OAKWOOD CORPORATE SECRETARY LIMITED

Sep 10, 2018

Oct 28, 2019

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7038430

146358090001

ABBASS, Jay Ferris

Sep 10, 2018

Jan 29, 2021

Director

Draycott

DE72 3QJ Derby

Wilne Mill

United Kingdom

Canada

Canadian

1957-2

250223240003

DOBBIN, Christopher

Sep 10, 2018

Director

37 Wentworth Street

B2Y 2S9 Dartmouth

104

Nova Scotia

Canada

Canadian

1974-8

250223230001

HUGHES, John Gwynlleu

Sep 10, 2018

Jan 29, 2021

Director

Draycott

DE72 3QJ Derby

Wilne Mill

United Kingdom

Canada

British,Canadian

1960-8

250223220004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PWD GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wescom Signal And Rescue Uk Limited

Jan 29, 2021

Langstone Technology Park

Langstone Road

PO9 1SA Havant

Westbourne Suite, Building 6000

Hampshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	02937952

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.

Mr Jay Ferris Abbass

Jun 21, 2019

Draycott

DE72 3QJ Derby

Wilne Mill

United Kingdom

Yes

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr John Gwynlleu Hughes

Jun 21, 2019

Draycott

DE72 3QJ Derby

Wilne Mill

United Kingdom

Yes

Nationality: British,Canadian

Country of Residence: Canada

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Pwd Group Inc.

Jun 21, 2019

5475 Spring Garden Road

B3J 3T2 Halifax

Suite 503

Nova Scotia

Canada

Yes

Legal Form	Limited Company
Country Registered	Canada
Legal Authority	Canadian Law
Place Registered	Canadian
Registration Number	3319388

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PWD GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 10, 2018	Jun 21, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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