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Companies/02105582

P.d.q. Distribution Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Centresoft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130504174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
SM
Sunil MadhaniCurrent director
Appointed 2024-07-31 · 2 yrs · Company Director
+47 others
PS
Paul SherryCurrent director
Appointed 2024-05-16 · 2 yrs · Coo/Cfo
+5 others
DO
Damian O SullivanCurrent secretary
Appointed 2013-01-28 · 13 yrs
+4 others
DO
Damian O SullivanCurrent director
Appointed 2013-01-28 · 13 yrs · Company Director
+3 others
Show 22 historical appointments
SV
Steven VarnishResigned secretary
Resigned 2011-03-22 · 1 yr
MP
Margaret PearsonResigned director
Resigned 2011-03-22 · 14 yrs · Company Director
CW
Christopher WaltherResigned director
Resigned 2010-04-02 · 4 yrs · Lawyer
IM
Ian MattinglyResigned director
Resigned 2010-04-02 · 6 yrs · Lawyer
JK
Jay KomasResigned director
Resigned 2008-07-01 · 1 yr · Attorney
RD
Ronald DoorninkResigned director
Resigned 2004-01-01 · 4 yrs · Business Executive
AW
Andrew WaterhouseResigned secretaryResigned director
Resigned 2003-04-01 · 7 yrs
PS
Paul SherryResigned director
Resigned 2001-11-30 · 7 yrs · Company Director
GR
George RoseResigned director
Resigned 2000-08-16 · 9 yrs · Company Director
DN
David NealResigned director
Resigned 1998-08-19 · 27 yrs · Director
LG
Lawrence GoldbergResigned director
Resigned 1997-11-23 · 6 yrs · Lawyer
RD
Robert DewarResigned director
Resigned 1997-11-23 · 2 yrs · Director
RK
Robert KotickResigned director
Resigned 1997-11-23 · 18 yrs · Chief Executive
BK
Brian KellyResigned director
Resigned 1997-11-23 · 13 yrs · Company Director
GH
Gary HawkinsResigned director
Resigned 1996-07-01 · 10 yrs · Information Technology Directo
SV
Steven VarnishResigned director
Resigned 1996-07-01 · 16 yrs · Company Director
NB
Norman BrownResigned directorResigned secretary
Resigned 1996-06-28 · 6 yrs · Director
RS
Richard SteeleResigned director
Resigned 1996-06-25 · 11 yrs · Director
MS
Martyn SavageResigned director
Resigned 1992-02-01 · 4 yrs · Company Director
GB
Geoffrey BrownResigned director
Resigned 1992-02-01 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active