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Companies House/Haddenham/Company profile

PARDGROUP UK LTD

Active
08274031·incorporated 2012-10-30

PARDGROUP UK LTD is an active UK private limited company, incorporated on 30 October 2012 at Companies House (number 08274031; OpenRegistry canonical ID GB-08274031-pardgroup-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 125 active companies registered in Haddenham (postcode HP17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-30
Registered Address
UNIT 4 TAVIS HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, HP17 8ZD, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

PARDGROUP UK LTD has 1 person with significant control on file:

  • Mr Floyd William Fyfe born 1980 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Leanne Fyfe born 1981 resident in England, British national. Notified 2018-06-15. Ceased 2019-10-01.
    • Owns 25–50% of shares

Previous names

PARDGROUP UK LTD has previously traded as:

  • CREATIVE SPACE INSTALLS LIMITED (until 2019-11-12)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Haddenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08274031.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.