PD GROUP MANAGEMENT LIMITED

Company summary

Company number: 02285556
Status: ACTIVE
Incorporated / age: 9 August 198838 years
Registered office: 17-27 Queen's Square, Middlesbrough, TS2 1AH
Accounts due: 30 September 2027
Confirmation statement due: 20 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 21:51 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
17-27 Queen's Square, Middlesbrough, TS2 1AH
Nature of business
Activities of head offices
Previous company names
HUMBERSIDE HOLDINGS LIMITED
SHARPMONT LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOREMAN, Paul Andrew ACTIVE	Director	05 Mar 2025		United Kingdom	January 1979	17-27 Queens Square, Middlesbrough, North Yorkshire, TS2 1AH, United Kingdom
LAW, Elizabeth Marie-Claire ACTIVE	Director	31 Dec 2022		United Kingdom	October 1971	17-27, Queen's Square, Middlesbrough, TS2 1AH, England
ROBSON, Michelle ACTIVE	Director	15 Oct 2026		United Kingdom	August 1976	17-27 Queens Square, Middlesbrough, TS2 1AH, United Kingdom
BROWN, Frederick Russell RESIGNED	Secretary		01 Aug 2002			9 St Marys Close, Grimsby, North East Lincolnshire, DN32 8LW
DAFFERN, Paul George RESIGNED	Secretary	01 Aug 2002	21 Apr 2005			Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
LAW, Elizabeth Marie-Claire RESIGNED	Secretary	31 Dec 2022	05 Mar 2025			17-27, Queen's Square, Middlesbrough, TS2 1AH, England
LENEGAN, Sarah RESIGNED	Secretary	21 Apr 2005	30 Sep 2008			7 The Garth, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QL
RUSSELL, Dermot Michael RESIGNED	Secretary	30 Sep 2008	31 Dec 2022			14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS
BROWN, Frederick Russell RESIGNED	Director		01 Aug 2002	United Kingdom	January 1944	9 St Marys Close, Grimsby, North East Lincolnshire, DN32 8LW
CALJE, Johannes Franciscus RESIGNED	Director	04 Apr 2017	31 Aug 2026	United Kingdom	June 1972	17-27, Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
DAFFERN, Paul George RESIGNED	Director	01 Aug 2002	28 Apr 2006	United Kingdom	May 1953	Woodlands, Oxford Road, Frilford Heath, Abingdon, Oxfordshire, OX13 5NN
DARLING, Adrian Egerton RESIGNED	Director	06 Mar 1992	31 Dec 2002		August 1952	Heatherside Chase 232 Upper Chobham Road, Camberley, Surrey, GU15 1HD
HARTISS, Barry Stephen RESIGNED	Director		28 Mar 2001		April 1950	Robinswood, Burleigh Road, Ascot, Berkshire, SL5 7PA
HOLLOWAY, Barrie Douglas RESIGNED	Director		31 Dec 1991		January 1947	Pond House Woodlands Road, Harpsden, Henley On Thames, Oxfordshire, RG9 4AB
HOLLOWAY, Douglas Norman RESIGNED	Director		31 Dec 1991		August 1924	The Heathers, Greetwell Cross Roads, Scawby Nr Brigg, South Humberside, DN20 9NF
HOLLOWAY, John Gregory RESIGNED	Director		31 Dec 2001	England	January 1950	Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, North Lincolnshire, DN20 9NE
HOPKINSON, Jeremy Mark RESIGNED	Director	04 Apr 2017	05 Mar 2025	England	June 1955	17-27, Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
HUBBARD, Richard David Cairns RESIGNED	Director		06 Mar 1992		May 1936	Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ
ROBERTS, Graham Stanley RESIGNED	Director	02 Jan 2002	28 Apr 2006	England	May 1950	Mount Sorrell, Todenham, Moreton In Marsh, Gloucestershire, GL56 9PP
ROBINSON, David John RESIGNED	Director	28 Apr 2006	04 Apr 2017	United Kingdom	March 1964	Thorn Tree Farm, Busby, Stokesley, North Yorkshire, TS9 5LB
RUSSELL, Dermot Michael RESIGNED	Director	28 Apr 2006	31 Dec 2022	United Kingdom	March 1965	14 The Drey, Darras Hall, Ponteland, Northumberland, NE20 9NS

FOREMAN, Paul Andrew ACTIVE
Role: Director
Appointed on: 05 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 17-27 Queens Square, Middlesbrough, North Yorkshire, TS2 1AH, United Kingdom

LAW, Elizabeth Marie-Claire ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 17-27, Queen's Square, Middlesbrough, TS2 1AH, England

ROBSON, Michelle ACTIVE
Role: Director
Appointed on: 15 Oct 2026
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 17-27 Queens Square, Middlesbrough, TS2 1AH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 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)
22 Jan 1993	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)
12 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1988	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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