Company
P.M.D. (UK) Limited
P.M.D. (UK) Limited is an active UK company (number 00630103), incorporated 1959, with 4 current directors including Mark Callender and Daniel Christopher Warburton. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Graham Paul Pemberton 2019-2022 View profile
- Carol Ann Blake 2002-2019 View profile
- Anthony Mark Timothy Naylor 2019 View profile
- Gordon William Croft 1992 View profile
- Frank Fisher 2002 View profile
- Ronald George Cakebread 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/06/1959
Financials
- Net assets
- £2,485,007
- Total assets
- £2,560,973
- Cash
- £777,308
- Employees
- 49
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £591,929
Filed as Abridged accounts (audited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,485,007 |
| 2024-12-31 | Not reported | £2,393,078 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Mark Callender Director · appointed 2022
- Bryan James Fisher Director · appointed 2002
- Daniel Christopher Warburton Director · appointed 2022
- Garry Brendan Noonan Director · appointed 2019
Directors past 6 years
- Bryan James Fisher Director · appointed 2002
- Garry Brendan Noonan Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Mark Callender Director · appointed 2022
- Daniel Christopher Warburton Director · appointed 2022
- Garry Brendan Noonan Director · appointed 2019
Portfolio (1)
- Bryan James Fisher Director · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00630103
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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