Pd&Ms Holdings Limited
Activities of head offices · Cheshire
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRsk Environment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-16 · No cessation recorded
Source record 109070453Show 2 ceased records
Project Ires Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-15 · Ceased 2025-12-16
Source record 109066426Project Ires Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-14 · Ceased 2025-12-15
Source record 109491814People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalShow 8 historical appointments
AD
Abigail DraperResigned director
Resigned 2023-07-14 · 1 yr · Finance Director
SK
Sean KerrResigned director
Resigned 2014-03-10 · Senior Independent Director
RS
Richard SmeatonResigned director
Resigned 2014-02-10 · 2 yrs · Finance Director
JP
James PearceResigned director
Resigned 2013-05-03 · 4 yrs · Director
SO
Steven O HareResigned director
Resigned 2013-05-03 · 1 yr · Director
DM
David MackayResigned director
Resigned 2013-05-03 · 2 yrs · Director
ML
Mark LunneyResigned director
Resigned 2013-05-03 · 7 yrs · Director
FH
Francis HerlihyResigned secretary
Resigned 2013-03-19 · 10 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active