PD Innovations Limited
Company 12090160 Liquidation
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.
4 directors on the board
- Bruce, Michael Patrick, Douglas Director · appointed 2021
- Stephen Thomas Murphy Director · appointed 2021
- Neil Richard Cartwright Director · appointed 2021
- Richard John Pennycook Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Neil Richard Cartwright Director · appointed 2021
Portfolio (3)
- Bruce, Michael Patrick, Douglas Director · appointed 2021
- Stephen Thomas Murphy Director · appointed 2021
- Richard John Pennycook Director · appointed 2021
Also govern a charity
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
- W1M Investment Management Limited 1 shared director
- W1M Wealth Management Limited 1 shared director
- W1M Asset Management Limited 1 shared director
- 2 Sisters Food Group Limited 1 shared director
- Boparan Holdings Limited 1 shared director
- W1M Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12090160 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/07/2019 |
| Address | AZZURRI HOUSE, WALSALL BUSINESS PARK WALSALL ROAD, WALSALL, WEST MIDLANDS, WS9 0RB |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
Owned by (1) 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.
- David John Shepherd ceased 2021-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-08 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Officers (5)
- Richard John Pennycook Director · appointed 2021
- Stephen Thomas Murphy Director · appointed 2021
- Bruce, Michael Patrick, Douglas Director · appointed 2021
- Neil Richard Cartwright Director · appointed 2021
Show 1 former officer
- David John Shepherd Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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