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Companies House/Cramlington/Company profile

PDW HOLDING COMPANY LIMITED

Active
12454819·incorporated 2020-02-11

PDW HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 11 February 2020 at Companies House (number 12454819; OpenRegistry canonical ID GB-12454819-pdw-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,544 active companies registered in Cramlington (postcode NE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-11
Registered Address
38 GLENFIELD AVENUE, NORTHBURN VALE, CRAMLINGTON, NE23 3SZ
SIC
68100 — Buying and selling of own real estate
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 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

PDW HOLDING COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Peter Wade born 1970 resident in England, British national. Notified 2020-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Diane Wade born 1964 resident in United Kingdom, British national. Notified 2020-02-11.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Cramlington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12454819.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.