Pd Devices Limited
Manufacture of electronic components · South Brent
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedA.N. Wallis And Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-19 · No cessation recorded
Source record 242043740Show 1 ceased record
MR
Michael John Kenneth RendellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-12-19
Source record 242036390People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalHS
Hasan SheikhCurrent secretary
Appointed 2025-01-03 · 1 yr
HS
Hasan SheikhCurrent director
Appointed 2024-12-19 · 1 yr · Finance Director
Show 12 historical appointments
MK
Matthias KasprowiczResigned director
Resigned 2023-04-03 · 1 yr · Director
SH
Steven HealyResigned director
Resigned 2020-05-04 · 3 yrs · Company Director
MR
Mark RimmingtonResigned director
Resigned 2020-05-04 · 3 yrs · Director
AF
Adrian Ferrari StanfordResigned director
Resigned 2016-05-19 · 3 yrs · Company Director
DN
Derek NesbittResigned director
Resigned 2016-05-19 · 5 yrs · Company Director
LP
Lisa PooleResigned director
Resigned 2012-04-16 · 4 yrs · Director
AR
Resigned 2003-04-06 · 13 yrs · Company Secretary
CorpC M Secretaries LimitedResigned secretary
Resigned 2001-07-17
CorpC M Registrars LimitedResigned director
Resigned 2001-07-17
DF
David FlowerResigned director
Resigned 2001-07-17 · 14 yrs · Technical Director
MR
Michael RendellResigned director
Resigned 2001-07-17 · 23 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active