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LIVE · CORPUS
Dossier
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P.M.D. (UK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
11
Beneficial owners
1
UBO hops
8
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1959-06-10
Legal form
ltd
Activity
20590
Registered office
400 Broad Lane, Coventry, CV5 7AY, England

P.M.D. (UK) LIMITED is a ltd registered in GB, incorporated 1959-06-10 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
00630103
Status
active
Type
ltd
Incorporated
1959-06-10
Registered office
400 Broad Lane, Coventry, CV5 7AY, England
SIC
20590
Officers · 5 active
  • FISHER, Sheila Ann
    secretary · British · appt 1996-06-07
  • CALLENDER, Mark
    director · British · appt 2022-04-01
  • FISHER, Bryan James
    director · British · appt 2002-08-08
  • NOONAN, Garry Brendan
    director · British · appt 2019-08-12
  • WARBURTON, Daniel Christopher
    director · British · appt 2022-04-01
  • CAKEBREAD, Ronald George(resigned)
    secretary · British
  • BLAKE, Carol Ann(resigned)
    director · British · appt 2002-08-08
  • CROFT, Gordon William(resigned)
    director · British
  • FISHER, Frank(resigned)
    director · British
  • NAYLOR, Anthony Mark Timothy(resigned)
    director · British
  • PEMBERTON, Graham Paul(resigned)
    director · British · appt 2019-08-12
Beneficial owners · PSC · 1 current
  • ■
    Pmd Group Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audited abridged
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-11-03
Outstanding charges
5
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2025
Profit / (loss)£591,929
Net assets£2,485,007
Cash£777,308
Shareholder funds£100,000
Fixed assets£303,868
Current assets£3,326,952
Employees47
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on P.M.D. (UK) LIMITED. Notes are community-contributed leads, not verified facts.

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