PCW Distribution LTD
Company 07093361 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Simon William Hepden Director · appointed 2009
- Peter Charles William Hepden Director · appointed 2024
Directors past 6 years
- Simon William Hepden Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Peter Charles William Hepden Director · appointed 2024
Portfolio (1)
- Simon William Hepden Director · appointed 2009
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Chris. Hawkesworth Limited 1 shared director
- JPI Limited 1 shared director
- Leekbrook Developments Limited 1 shared director
- Harrogate123 Limited 1 shared director
- Silverback Developments Limited 1 shared director
- NDL Yorkshire Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07093361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2009 |
| Address | 1 PRINCES SQUARE, HARROGATE, NORTH YORKSHIRE, HG1 1ND |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon William Hepden
significant influence · notified 2016-12-02 - confirmed: also a director of this company - Peter Charles William Hepden
75-100% shares, 75-100% voting · notified 2024-09-09 - Michelle Andrea Hepden ceased 2024-09-09
significant influence · notified 2020-11-28
Officers (4)
- Peter Charles William Hepden Director · appointed 2024
- Simon William Hepden Director · appointed 2009
- Simon William Hepden Secretary · appointed 2009
Show 1 former officer
- Bari William Irving-Phillips Secretary · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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