Company · Watford Liquidation
PD Brew Limited
Manufacture of machinery for food, beverage and tobacco processing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Stephen Midgley 2019-2020 View profile
- Paul Jones 2014-2019 View profile
- Dominic Smith 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of machinery for food, beverage and tobacco processing
- Incorporated
- 29/07/2014
- Registered office
- Watford
- Previous names
- PD Precision Engineering Limited (until 06/03/2018)
Ownership
Owned by (4) 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.
- Richard Graeme Pennack
75-100% shares · notified 2020-05-15 - Paul Jones ceased 2018-03-02
25-50% shares, 25-50% voting · notified 2016-07-29 - confirmed: also a director of this company - Dominic Smith ceased 2018-03-02
25-50% shares, 25-50% voting · notified 2016-07-29 - confirmed: also a director of this company - Stephen Midgley ceased 2020-05-15
50-75% shares, 50-75% voting, appoints directors · notified 2019-01-10 - confirmed: also a director of this company
Group
- PD Brew Limited
is controlled by Richard Graeme Pennack
Evidence
active 75-100% shares · notified 2020-05-15 · source: Companies House PSC register
Ultimately controlled by Richard Graeme Pennack.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
1 directors on the board
- Richard Graeme Pennack Director · appointed 2020
Directors past 6 years
- Richard Graeme Pennack Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09151838
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/04/2021
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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