P.M.D. TECHNOLOGIES LIMITED

Company summary

Company number: 02014000
Status: ACTIVE
Incorporated / age: 25 April 198640 years
Registered office: Aquasentry Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, ME20 6GN, England
Accounts due: 29 June 2027
Confirmation statement due: 14 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 09:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aquasentry Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, ME20 6GN, England
Nature of business
Other manufacturing n.e.c.
Previous company names
AQUALARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOFF, Paul ACTIVE	Director	30 Jun 2016		England	May 1978	Aquasentry, Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, ME20 6GN, England
PROCTOR, Richard William George ACTIVE	Director	30 Jun 2016		United Kingdom	March 1965	Aquasentry, Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, ME20 6GN, England
BALDWIN, Michelle Jayne RESIGNED	Secretary	11 Mar 2005	31 May 2006			16 Hexham Way, Tytherington, Cheshire, SK10 2WH
DEAN, Christopher Graham RESIGNED	Secretary	28 Jun 1996	10 Mar 2005			Laverick House 26 Station Road, Altofts, Normanton, West Yorkshire, WF6 2NE
HALL, Philip Stephen RESIGNED	Secretary	01 Jun 2006	10 Aug 2010			41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
STAINES, Zoe Jayne RESIGNED	Secretary	16 Oct 2012	30 Jun 2016			Unit 2 Britannia Mills, Gelderd Road, Birstall, Leeds, WF17 9QD, United Kingdom
WATSON, Keith RESIGNED	Secretary		28 Jun 1996			18 Harrowby Road, Leeds, West Yorkshire, LS16 5HX
DOCHERTY, Peter Martin RESIGNED	Director		29 Jun 2007		September 1948	Woodside Cottage 35 Fixby Road, Fixby, Huddersfield, West Yorkshire, HD2 2JG
HALL, Philip Stephen RESIGNED	Director	16 Jan 2006	10 Aug 2010	England	January 1960	41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
HUGHES, Graham RESIGNED	Director	25 Nov 2009	31 Jul 2010	Scotland	July 1952	Bowcliffe Hall, Bramham, Wetherby, LS23 6LP
MEIKLE, Kirk Austin RESIGNED	Director	30 Jun 2016	07 Jul 2020	England	January 1967	Aquasentry, Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, ME20 6GN, England
MELLERSH, David John RESIGNED	Director		29 Aug 2008		October 1934	The White House Gore Lane, Alderley Edge, Cheshire, SK9 7SP
SLATER, Elizabeth Anne RESIGNED	Director	25 Nov 2009	03 Oct 2012	England	April 1965	Bowcliffe Hall, Bramham, Wetherby, LS23 6LP
SPENCER, James Nicholas Lloyd RESIGNED	Director	01 Feb 2006	31 Aug 2009	England	December 1972	5 Portland Street, York, North Yorkshire, YO31 7EH
STAINES, Robert Charles Gordon RESIGNED	Director	25 Nov 2009	09 Feb 2018	England	August 1970	2, Britannia Mills, Gelderd Road, Birstall, Batley, WF17 9QD, England
TURNER, John Deacon RESIGNED	Director		03 Oct 2012	United Kingdom	December 1945	15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
TURNER, Jonathan Charles Deacon RESIGNED	Director	16 Jan 2006	03 Oct 2012	United Kingdom	January 1966	HG4

GOFF, Paul ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: England
Date of birth: May 1978
Address: Aquasentry, Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, ME20 6GN, England

PROCTOR, Richard William George ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Aquasentry, Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, ME20 6GN, England

BALDWIN, Michelle Jayne RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 31 May 2006
Address: 16 Hexham Way, Tytherington, Cheshire, SK10 2WH

DEAN, Christopher Graham RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 10 Mar 2005
Address: Laverick House 26 Station Road, Altofts, Normanton, West Yorkshire, WF6 2NE

HALL, Philip Stephen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 10 Aug 2010
Address: 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE

STAINES, Zoe Jayne RESIGNED
Role: Secretary
Appointed on: 16 Oct 2012
Resigned on: 30 Jun 2016
Address: Unit 2 Britannia Mills, Gelderd Road, Birstall, Leeds, WF17 9QD, United Kingdom

WATSON, Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1996
Address: 18 Harrowby Road, Leeds, West Yorkshire, LS16 5HX

DOCHERTY, Peter Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2007
Date of birth: September 1948
Address: Woodside Cottage 35 Fixby Road, Fixby, Huddersfield, West Yorkshire, HD2 2JG

HALL, Philip Stephen RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 10 Aug 2010
Country of Residence: England
Date of birth: January 1960
Address: 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE

HUGHES, Graham RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 31 Jul 2010
Country of Residence: Scotland
Date of birth: July 1952
Address: Bowcliffe Hall, Bramham, Wetherby, LS23 6LP

MEIKLE, Kirk Austin RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 07 Jul 2020
Country of Residence: England
Date of birth: January 1967
Address: Aquasentry, Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, ME20 6GN, England

MELLERSH, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2008
Date of birth: October 1934
Address: The White House Gore Lane, Alderley Edge, Cheshire, SK9 7SP

SLATER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 03 Oct 2012
Country of Residence: England
Date of birth: April 1965
Address: Bowcliffe Hall, Bramham, Wetherby, LS23 6LP

SPENCER, James Nicholas Lloyd RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: December 1972
Address: 5 Portland Street, York, North Yorkshire, YO31 7EH

STAINES, Robert Charles Gordon RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 09 Feb 2018
Country of Residence: England
Date of birth: August 1970
Address: 2, Britannia Mills, Gelderd Road, Birstall, Batley, WF17 9QD, England

TURNER, John Deacon RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

TURNER, Jonathan Charles Deacon RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 03 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: HG4

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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