P&D ELECTRIFICATION LTD

Company summary

Company number: 00725653
Status: ACTIVE
Incorporated / age: 31 May 196264 years
Registered office: Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, TW18 3BA, England
Accounts due: 31 December 2026
Confirmation statement due: 4 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 14:11 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, TW18 3BA, England
Nature of business
Dormant Company
Previous company names
P.& D.PLANT HIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGE, Daniel Napier ACTIVE	Director	12 Mar 2015		England	June 1974	Rourke House, Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, TW18 3BA, England
GUBBINS, Mark ACTIVE	Director	12 Mar 2015		England	May 1964	Rourke House, Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, TW18 3BA, England
PAUL, Anita Jeanne RESIGNED	Secretary	01 Aug 1997	01 Dec 2008			Hound House, Hound House Road, Guildford, Surrey, GU5 9JH
RICHARDSON, John Darcy RESIGNED	Secretary		31 Jul 1997			63 Langdon Avenue, Aylesbury, Buckinghamshire, HP21 9UW
SUMMERS, Gary Joseph RESIGNED	Secretary	01 Dec 2008	12 Mar 2015			266 Brabazon Road, Hounslow, Middx, TW5 9LU
HENSON, Kenneth George RESIGNED	Director	12 Mar 2015	22 Aug 2025	England	February 1955	Rourke House, Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, TW18 3BA, England
PAUL, Malcolm Richard RESIGNED	Director		12 Mar 2015	United Kingdom	July 1949	Hound House Hound House Road, Shere, Guildford, Surrey, GU5 9JH
PAUL, Rosalind Alice RESIGNED	Director		27 Dec 2006		March 1923	The Moorlands Nursing Home, Macdonald Road, Lightwater, Surrey, GU18 5US
PAUL, Victor William RESIGNED	Director		03 Jun 2010		June 1920	Flat 2 Corfu, 14 Chaddesley Glen Canford Cliffs, Poole, Dorset, BH13 7PG

BURGE, Daniel Napier ACTIVE
Role: Director
Appointed on: 12 Mar 2015
Country of Residence: England
Date of birth: June 1974
Address: Rourke House, Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, TW18 3BA, England

GUBBINS, Mark ACTIVE
Role: Director
Appointed on: 12 Mar 2015
Country of Residence: England
Date of birth: May 1964
Address: Rourke House, Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, TW18 3BA, England

HENSON, Kenneth George RESIGNED
Role: Director
Appointed on: 12 Mar 2015
Resigned on: 22 Aug 2025
Country of Residence: England
Date of birth: February 1955
Address: Rourke House, Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, TW18 3BA, England

PAUL, Rosalind Alice RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 2006
Date of birth: March 1923
Address: The Moorlands Nursing Home, Macdonald Road, Lightwater, Surrey, GU18 5US

PAUL, Victor William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2010
Date of birth: June 1920
Address: Flat 2 Corfu, 14 Chaddesley Glen Canford Cliffs, Poole, Dorset, BH13 7PG

Created	Status	Filings
25 Apr 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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