Pdh2024 Limited
- Company number
- 02921277
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Apr 1994
- Nature of business
- Other engineering activities
Registered office
Previous names
- FHP Engineering Services Solutions Limited (until 11 Dec 2024)
- FHP Management Services Limited (until 1 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FHP HOLDINGS LTD | Corporate-Director | 1 Jul 2024 | |
| HARDING, Colin John | Director | 1 Apr 2021 | |
| TALATHI-LAMB, Gauri | Director | 19 Nov 2019 | |
| HOARE, Colin Richard | Director | 1 Jul 2023 | 1 Jul 2024 |
| CLARKE, Graham Leslie | Director | 1 Jun 1999 | 1 Jul 2024 |
| FORSTER, David William | Director | 1 Oct 1998 | 1 Jul 2024 |
| LAMB, James Gerald | Director | 1 Jun 2023 | 1 Aug 2023 |
| WILTSHIRE, Guy Paul | Director | 1 Sep 2020 | 10 Mar 2023 |
| CHAI, Jessica Ruth | Director | 19 Nov 2019 | 26 Apr 2022 |
| ROSE, Stuart Thomas | Director | 21 Apr 1994 | 18 Dec 2020 |
| WILSON, Colin Malcolm | Secretary | 21 Apr 1994 | 19 Nov 2019 |
| WILSON, Colin Malcolm | Director | 21 Apr 1994 | 19 Nov 2019 |
| HIGGINS, Melvyn Thomas | Director | 21 Apr 1994 | 19 Mar 2007 |
| HOLLIDAY, Stephen | Director | 21 Jul 2003 | 31 Dec 2003 |
| BURKE, John Anthony | Director | 21 Apr 1994 | 9 Sep 2003 |
| LOCKWOOD, Antony Mahon | Director | 2 Jan 1997 | 29 Feb 2000 |
| DOYLE, Joseph Patrick | Director | 11 May 1994 | 20 Oct 1997 |
| STEVENS, Geoffrey | Director | 4 May 1994 | 20 Oct 1997 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 21 Apr 1994 | 21 Apr 1994 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 21 Apr 1994 | 21 Apr 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fhp Holdings Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2019 | |
| Mr Stuart Thomas Rose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 19 Nov 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2022 | - | £3,274,569 | £280,021 | 20 |
| 31 Dec 2021 | - | £3,119,341 | £10,442 | 8 |
| 31 Dec 2020 | - | - | £41,036 | 33 |
| 30 Apr 2020 | - | £2,517,439 | £62,261 | 50 |
| 30 Apr 2019 | £5,275,772 | - | £401,876 | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
| 30 Apr 1999 | - | - | - | - |
| 30 Apr 1998 | - | - | - | - |
| 30 Apr 1997 | - | - | - | - |
| 30 Apr 1996 | - | - | - | - |
| 30 Apr 1995 | - | - | - | - |
Connections
Controls
- Fhpess (Scotland) Limited (SC513411)
Directors’ other companies
- TALATHI-LAMB, Gauri - Llp-Designated-Member at FHP Group LLP
Companies at the same address
- Bishops Lodge Limited (01207698)
- Brico Ltd (07322074)
- Caphan Trading Limited (08140304)
- Clarewood Care Ltd (09456293)
- Claridge One-Stop Limited (03817114)
- St 2024 Ltd (08905280)