# Pdh2024 Limited

## Details

- **Company number:** [02921277](https://find-and-update.company-information.service.gov.uk/company/02921277)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 1994
- **Registered office:** C/O KRE CORPORATE RECOVERY LIMITED UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN
- **Nature of business:** [71129](/sic/71129) Other engineering activities


## 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 | - |




## Controls

- [Fhpess (Scotland) Limited](/company/SC513411) (SC513411)



## Directors' other companies

- [TALATHI-LAMB, Gauri](/person/5994274) - llp-designated-member at [FHP Group LLP](/company/OC428454)



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