PDB CONTROLS LIMITED

PDB CONTROLS LIMITED is an active private limited company, incorporated on 11 August 1998. The nature of the business is Manufacture of non-domestic cooling and ventilation equipment. The company's registered office is on Boothroyds Way, Pontefract. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PDB CONTROLS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 18, GREEN LANE NETWORK CENTRE BOOTHROYDS WAY
Address Line 2	FEATHERSTONE
Post Town	PONTEFRACT
County	WEST YORKSHIRE
Postcode	WF7 6EN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	08/09/2016
Last Made Up Date	11/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28250 - Manufacture of non-domestic cooling and ventilation equipment

Company Name History

From incorporation onwards:

PDB CONTROLS LIMITED

Directors

(The company's officers)

PAUL DAVID BIRD

(~62 year old British national)

15 ST MARGARETS CLOSE, PRESTWICH, BURY, GREATER MANCHESTER, M25 2LY

Current Director
Gives occupation as CONTROLS ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 11/08/1998

DAVID CHRISTOPHER GREEN

(~70 year old British national)

HILLAM LODGE, HILLAM COMMON LANE, HILLAM, LS25 5HR

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 11/08/1998

MR WAYNE GREEN

(~49 year old British national)

28 LINDEN WAY, THORPE WILLOUGHBY, SELBY, NORTH YORKSHIRE, YO8 9ND, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 10/04/2015

PAUL DAVID BIRD

(~62 year old British national)

15 ST MARGARETS CLOSE, PRESTWICH, BURY, GREATER MANCHESTER, M25 2LY

Current Secretary
Gives occupation as CONTROLS ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 11/08/1998

Shareholders

(Persons of Significant Control)

Mr David Christopher Green

(~70 year old British national)

Unit 18, Green Lane Network Centre, Boothroyds Way, Featherstone, Pontefract, West Yorkshire, WF7 6EN

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

FOUR SEASONS CONTROL (UK) LIMITED

DAVID CHRISTOPHER GREEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)