Overview
P.D.B. Construction Services Limited's network
2 people2 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is P.D.B. Construction Services Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Philip Duncan Bleakley | Director | |
| Pamela Bleakley | Company secretary | 1993 |
Recent news and events
From the public record
- 11 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Philip Duncan Bleakley | Director | Not recorded | 2 other current boards |
| Pamela Bleakley | Company secretary | 30 April 1993 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Anthony Waterhouse | Director | Not recorded | 30 April 1993 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Philip Duncan Bleakley Director
Where else this board sits
The 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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Network
Network
iThe large node is P.D.B. Construction Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2024 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 31 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 11 July 2026
- Next confirmation statement due
- 25 July 2027 Not yet due
- Charges (secured loans)
- 7 charges registered, 7 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01714529
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 13 April 1983
- Registered office
- Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT
- Nature of business (SIC)
- 74990 Non-trading company
- Latest accounts
- 31 December 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 31 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 11 July 2026
- Next confirmation statement due
- 25 July 2027 Not yet due
- Charges (secured loans)
- 7 charges registered, 7 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
291iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 291 companies, which is common for an accountant, formation agent or serviced office.
- Machell Brothers,Limited
- S.E.Broscombe,Limited
- Wilfred H.Brown Limited
- P.Holmes Properties Limited
- Dyson Properties Limited
- Ronmar Investments Limited
- M. & E. Cornell Limited,
- Layshire Limited
- Dewillon Properties Limited
- L.P. (Import-Export) Supplies Limited
- Marsley Forwarding Limited
- E. Houseman & Son Limited
- Oatlands Tyre & Motor Company Limited
- Sotralentz (U.K.) Limited
- Phoenix Roofclad Limited
- T S Glenfort Limited
- KVC Kleenacar Limited
- Gravity Consulting Limited
- Halifax Engineering Supplies Limited
Showing 19 of 290 other companies. 291 of the 291 are active.Show moreShow fewerShow all 290 →
Same sector and place
128iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.128 other active companies have the same main business code (74990 Non-trading company) and a registered office in the LS1 postcode district.
- Kacm Unlimited
- Lister Ventures
- Picktop
- Salva Legacy Ltd
- Imco Shareholder (2) Limited
- Pinsent Masons Director Limited
Showing 6 of 128Show moreShow fewerShow all 128 →
Recent news and events
From the public record
- 11 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Philip Duncan BleakleyPerson · British |
| 6 April 2016 | Current |
| Yacht Service LimitedCompany |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.