PAC DIGIMEDIA HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 02475560
Status: DISSOLVED
Incorporated / age: 28 February 199024 years
Registered office: Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 13:36 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
Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY
Nature of business
Activities of head offices
Previous company names
DROYHURST HOLDINGS LIMITED
OFFERWATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARRONS CONSULTANCIES LIMITED ACTIVE	Secretary	13 Jul 2007				1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY, United Kingdom
LYNCH, Peter Eugene ACTIVE	Director	29 May 2007		Ireland	February 1958	Sanabria, Kerrymount Avenue, Foxrock, Dublin 18, IRISH, Republic Of Ireland
MARTIN, Dermot Anthony ACTIVE	Director	16 Oct 2012		Ireland	March 1970	Marrons, 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY
ANGEL, Barry Paul RESIGNED	Secretary		12 Jun 1995			41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD
BOLGER, Eamon Joseph RESIGNED	Secretary	16 Oct 1997	06 Aug 1999			149 Ard Na Mara, Malahide, Dublin, IRISH, Ireland
KEARNS, Patrick RESIGNED	Secretary	06 Aug 1999	13 Jul 2007			Westcott, Nerano Road, Dalkey, County Dublin, IRISH, Ireland
SPICER, Rosemary Ann RESIGNED	Secretary	20 Jun 1995	16 Oct 1997			Noel House, The Street Tendring, Clacton On Sea, Essex, CO16 0BL
ANGEL, Barry Paul RESIGNED	Director	31 Mar 1992	12 Jun 1995		September 1953	41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD
DELANY, Martin RESIGNED	Director	08 Nov 2001	14 Jun 2004		November 1949	2 St. Ann's, Ailesbury Road, Dublin 4, Dublin, IRISH, Ireland
DELANY, Martin RESIGNED	Director	16 Oct 1997	07 Dec 1998		November 1949	79 Merrion Village, Merrion Road, Dublin 4, Ireland
DORIS, John RESIGNED	Director	13 Jul 2007	31 Aug 2012	Ireland	February 1947	58 Cabinteely Green, Dublin 18, Dublin, IRISH, Ireland
GANNON, Michael RESIGNED	Director	15 Mar 1999	22 Dec 2000		August 1969	86 The Maples, Clonskeagh, Dublin 14, IRISH, Ireland
HUNTER, Andrew James Woosnam RESIGNED	Director		12 Jun 1995		January 1948	11 Riverholme, Hampton Court, East Molesey, Surrey, KT8 9BP
HURLEY, Donnacha RESIGNED	Director	15 Mar 1999	06 Jul 2001	Ireland	November 1952	7 Woodlands Park, Mount Merrion Avenue, Blackrock, Ireland, IRISH
JORDAN, Alan James RESIGNED	Director	25 May 2001	01 Jun 2007	England	December 1958	Hindhead Brae, Tilford Road, Hindhead, Surrey, GU26 6SJ
KEARNS, Patrick RESIGNED	Director	16 Oct 1997	17 Jul 2007	Ireland	October 1957	Westcott, Nerano Road, Dalkey, County Dublin, IRISH, Ireland
LILLIS, James Anthony RESIGNED	Director	16 Oct 1997	19 Nov 1999		July 1944	10 Offington Drive, Sutton, Dublin, 13, Ireland
MCLOUGHLIN, Lynne RESIGNED	Director	01 Mar 2001	02 Aug 2002		March 1968	56 The Elms, Mount Merrion, Blackrock, Dublin, IRISH, Ireland
MOLLOY, Brian Patrick RESIGNED	Director	01 Mar 1993	13 Jun 1996	Ireland	March 1945	Columbine Lodge, Cornelscourt, Dublin 18, Eire, IRISH
RANGOLAN, Frederick John RESIGNED	Director	25 Apr 1995	13 Jun 1996		August 1959	Hawthorns, Colchester Road Alresford, Colchester, Essex, CO7 8BD
SMITH, James Valentine RESIGNED	Director		31 Mar 1992		September 1935	17 Dunnichen Road, Kingsmuir, Forfar, Angus, DD8 2RQ
SODEN, Philip RESIGNED	Director	26 Jan 1996	31 Mar 2000		March 1947	2 Brennansrown Vale, Carrickmines, Dublin 18, Ireland, IRISH
SPICER, Rosemary Ann RESIGNED	Director	20 Jun 1995	16 Oct 1997		December 1954	Noel House, The Street Tendring, Clacton On Sea, Essex, CO16 0BL
STAPLES, Andrew RESIGNED	Director		22 Jun 1995		January 1961	56 Ancaster Drive, Sleaford, Lincolnshire, NG34 7LY
STAPLES, Robert RESIGNED	Director		10 Sep 1993		July 1947	The Manor, North Rauceby, Sleaford, Lincolnshire, NG34 8QP
WESTMAN, Lawrence RESIGNED	Director	16 Oct 1997	16 Dec 1998	Ireland	April 1957	Newpark House, Whitescross, Foxrock, Dublin 18, IRISH, Ireland
WYNNE, Peter Noel RESIGNED	Director	25 Jul 1996	30 May 1997	Ireland	November 1952	30 Rathmichael Manor, Loughlinstown, Co Dublin, IRISH, Ireland

MARRONS CONSULTANCIES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jul 2007
Address: 1, Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY, United Kingdom

LYNCH, Peter Eugene ACTIVE
Role: Director
Appointed on: 29 May 2007
Country of Residence: Ireland
Date of birth: February 1958
Address: Sanabria, Kerrymount Avenue, Foxrock, Dublin 18, IRISH, Republic Of Ireland

MARTIN, Dermot Anthony ACTIVE
Role: Director
Appointed on: 16 Oct 2012
Country of Residence: Ireland
Date of birth: March 1970
Address: Marrons, 1 Meridian South, Meridian Business Park, Leicester, Leicestershire, LE19 1WY

ANGEL, Barry Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jun 1995
Address: 41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD

BOLGER, Eamon Joseph RESIGNED
Role: Secretary
Appointed on: 16 Oct 1997
Resigned on: 06 Aug 1999
Address: 149 Ard Na Mara, Malahide, Dublin, IRISH, Ireland

KEARNS, Patrick RESIGNED
Role: Secretary
Appointed on: 06 Aug 1999
Resigned on: 13 Jul 2007
Address: Westcott, Nerano Road, Dalkey, County Dublin, IRISH, Ireland

SPICER, Rosemary Ann RESIGNED
Role: Secretary
Appointed on: 20 Jun 1995
Resigned on: 16 Oct 1997
Address: Noel House, The Street Tendring, Clacton On Sea, Essex, CO16 0BL

ANGEL, Barry Paul RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 12 Jun 1995
Date of birth: September 1953
Address: 41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD

DELANY, Martin RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 14 Jun 2004
Date of birth: November 1949
Address: 2 St. Ann's, Ailesbury Road, Dublin 4, Dublin, IRISH, Ireland

DELANY, Martin RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 07 Dec 1998
Date of birth: November 1949
Address: 79 Merrion Village, Merrion Road, Dublin 4, Ireland

DORIS, John RESIGNED
Role: Director
Appointed on: 13 Jul 2007
Resigned on: 31 Aug 2012
Country of Residence: Ireland
Date of birth: February 1947
Address: 58 Cabinteely Green, Dublin 18, Dublin, IRISH, Ireland

GANNON, Michael RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 22 Dec 2000
Date of birth: August 1969
Address: 86 The Maples, Clonskeagh, Dublin 14, IRISH, Ireland

HUNTER, Andrew James Woosnam RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1995
Date of birth: January 1948
Address: 11 Riverholme, Hampton Court, East Molesey, Surrey, KT8 9BP

HURLEY, Donnacha RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 06 Jul 2001
Country of Residence: Ireland
Date of birth: November 1952
Address: 7 Woodlands Park, Mount Merrion Avenue, Blackrock, Ireland, IRISH

JORDAN, Alan James RESIGNED
Role: Director
Appointed on: 25 May 2001
Resigned on: 01 Jun 2007
Country of Residence: England
Date of birth: December 1958
Address: Hindhead Brae, Tilford Road, Hindhead, Surrey, GU26 6SJ

KEARNS, Patrick RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 17 Jul 2007
Country of Residence: Ireland
Date of birth: October 1957
Address: Westcott, Nerano Road, Dalkey, County Dublin, IRISH, Ireland

LILLIS, James Anthony RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 19 Nov 1999
Date of birth: July 1944
Address: 10 Offington Drive, Sutton, Dublin, 13, Ireland

MCLOUGHLIN, Lynne RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 02 Aug 2002
Date of birth: March 1968
Address: 56 The Elms, Mount Merrion, Blackrock, Dublin, IRISH, Ireland

MOLLOY, Brian Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 13 Jun 1996
Country of Residence: Ireland
Date of birth: March 1945
Address: Columbine Lodge, Cornelscourt, Dublin 18, Eire, IRISH

RANGOLAN, Frederick John RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 13 Jun 1996
Date of birth: August 1959
Address: Hawthorns, Colchester Road Alresford, Colchester, Essex, CO7 8BD

SMITH, James Valentine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: September 1935
Address: 17 Dunnichen Road, Kingsmuir, Forfar, Angus, DD8 2RQ

SODEN, Philip RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 31 Mar 2000
Date of birth: March 1947
Address: 2 Brennansrown Vale, Carrickmines, Dublin 18, Ireland, IRISH

SPICER, Rosemary Ann RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 16 Oct 1997
Date of birth: December 1954
Address: Noel House, The Street Tendring, Clacton On Sea, Essex, CO16 0BL

STAPLES, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1995
Date of birth: January 1961
Address: 56 Ancaster Drive, Sleaford, Lincolnshire, NG34 7LY

STAPLES, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: July 1947
Address: The Manor, North Rauceby, Sleaford, Lincolnshire, NG34 8QP

WESTMAN, Lawrence RESIGNED
Role: Director
Appointed on: 16 Oct 1997
Resigned on: 16 Dec 1998
Country of Residence: Ireland
Date of birth: April 1957
Address: Newpark House, Whitescross, Foxrock, Dublin 18, IRISH, Ireland

WYNNE, Peter Noel RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 30 May 1997
Country of Residence: Ireland
Date of birth: November 1952
Address: 30 Rathmichael Manor, Loughlinstown, Co Dublin, IRISH, Ireland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 1998	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)
23 Jan 1998	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)
23 Jan 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.