Company Information for

P.D.Q. DISTRIBUTION LIMITED

6 PAVILION DRIVE, HOLFORD, BIRMINGHAM, WEST MIDLANDS, B6 7BB,

Company Registration Number

02105582

Private Limited Company

Active

About P.d.q. Distribution Ltd

P.D.Q. DISTRIBUTION LIMITED was founded on 1987-03-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". P.d.q. Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
P.D.Q. DISTRIBUTION LIMITED
Legal Registered Office
6 PAVILION DRIVE
HOLFORD
BIRMINGHAM
WEST MIDLANDS
B6 7BB
Other companies in B6
Contact details
Telephone
01216253377

Filing Information

Company Number02105582
Date formed1987-03-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 15:10:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Damian O'sullivan Company Secretary 2013-01-28
David Neal Director DIRECTOR 1998-08-19 UNITED KINGDOM
Damian O'sullivan Director COMPANY DIRECTOR 2013-01-28 ENGLAND
Margaret Ann Pearson Director COMPANY DIRECTOR 2011-03-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Kotick Director 1997-11-23 2016-09-20
Ian Dennis Mattingly Director 2010-04-02 2016-09-20
Christopher Brian Walther Director 2010-04-02 2014-06-17
Steven Graham Varnish Company Secretary 2011-03-22 2013-01-28
Steven Graham Varnish Director 1996-07-01 2013-01-28
Brian Kelly Director 1997-11-23 2011-10-25
Andrew Richard Waterhouse Company Secretary 2003-04-01 2011-03-22
Andrew Richard Waterhouse Director 1996-06-28 2011-03-22
Jay Komas Director 2008-07-01 2010-04-30
Jay Komas Director 2008-07-01 2010-04-30
George Rose Director 2000-08-16 2010-04-30
Paul Andrew Sherry Director 2001-11-30 2009-09-14
Richard Andrew Steele Director 1996-06-25 2008-04-30
Ronald Doornink Director 2004-01-01 2008-01-01
Gary Christopher Hawkins Director 1996-07-01 2007-03-30
Lawrence Goldberg Director 1997-11-23 2003-12-10
Norman Cecil Brown Director 1996-06-28 2003-04-30
Norman Cecil Brown Company Secretary 1992-02-01 2003-04-01
Robert John Dewar Director 1997-11-23 2000-08-16
Geoffrey William Brown Director 1992-02-01 1996-06-28
Martyn Godfrey Savage Director 1992-02-01 1996-06-28

Related Directorships for David Neal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Neal ACTIVISION EUROPE, LIMITEDDirector 2008-06-24 CURRENT 2003-03-21 Active
David Neal COMBINED DISTRIBUTION (HOLDINGS) LIMITEDDirector 2005-01-26 CURRENT 1995-12-11 Active
David Neal ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITEDDirector 2002-10-04 CURRENT 2002-06-28 Active
David Neal CENTRESOFT LIMITEDDirector 1996-07-01 CURRENT 1982-10-26 Active

Related Directorships for Damian O'sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Damian O'sullivan CENTRESOFT LIMITEDDirector 2013-01-28 CURRENT 1982-10-26 Active
Damian O'sullivan COMBINED DISTRIBUTION (HOLDINGS) LIMITEDDirector 2013-01-28 CURRENT 1995-12-11 Active
Damian O'sullivan ACTIVISION EUROPE, LIMITEDDirector 2013-01-28 CURRENT 2003-03-21 Active
Damian O'sullivan ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITEDDirector 2013-01-28 CURRENT 2002-06-28 Active

Related Directorships for Margaret Ann Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Margaret Ann Pearson S.P. DRAINAGE LIMITEDDirector 2017-01-05 CURRENT 2003-05-07 Active
Margaret Ann Pearson CENTRESOFT LIMITEDDirector 2011-03-22 CURRENT 1982-10-26 Active
Margaret Ann Pearson COMBINED DISTRIBUTION (HOLDINGS) LIMITEDDirector 2011-03-22 CURRENT 1995-12-11 Active
Margaret Ann Pearson ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITEDDirector 2011-03-22 CURRENT 2002-06-28 Active