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P.D. PRODUCTS LIMITED

Company summary

Company number: 02822626
Status: ACTIVE
Incorporated / age: 28 May 199333 years
Registered office: Azets, Ventura Park Road, Tamworth, B78 3HL, England
Accounts due: 28 February 2027
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 16:46 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
Azets, Ventura Park Road, Tamworth, B78 3HL, England
Nature of business
Wholesale of other intermediate products

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LENTON, Martin Dean ACTIVE	Director	07 Apr 2021		United Kingdom	August 1970	Azets, Ventura Park Road, Tamworth, B78 3HL, England
MASON, Donna Kim ACTIVE	Director	07 Apr 2021		England	October 1968	Azets, Ventura Park Road, Tamworth, B78 3HL, England
THOMAS, Jamie Kai ACTIVE	Director	01 Jul 2025		United Kingdom	August 2000	Azets, Ventura Park Road, Tamworth, B78 3HL, England
DAVENPORT, Heidi Jane RESIGNED	Secretary	24 Jan 1996	21 Jun 1997			25 Bilberry Bank, Cannock, Staffordshire, WS11 2PW
HUNT, Robert Arthur RESIGNED	Secretary	10 Jun 1993	24 Jan 1996			28 Haywood Heights, Little Haywood, Stafford, Staffordshire, ST18 0UR
SALT, Jacqueline Ann RESIGNED	Nominee Secretary	28 May 1993	10 Jun 1993			Butlers Cottage, Rectory Farm, Baxterley, Warwickshire, CV9 2LW
SKIDMORE, Rachel Elizabeth RESIGNED	Secretary	18 Nov 2003	19 Jul 2021			Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England
TINSLEY, Susan RESIGNED	Secretary	21 Jun 1997	17 Nov 2003			143 Stoney Lane, Bloxwich, Walsall, West Midlands, WS3 3QY
DAVENPORT, Heidi Jane RESIGNED	Director	24 Jan 1996	21 Jun 1997		January 1966	25 Bilberry Bank, Cannock, Staffordshire, WS11 2PW
HUNT, Robert Arthur RESIGNED	Director	10 Jun 1993	24 Jan 1996		December 1957	28 Haywood Heights, Little Haywood, Stafford, Staffordshire, ST18 0UR
OWEN, Denis Arthur RESIGNED	Director	02 Mar 1994	06 Apr 1995		February 1959	50b Walsall Road, Great Wyrley, Walsall, West Midlands, WS9 0JL
TAYLOR, Andrew Mark RESIGNED	Director	06 Apr 1995	02 Nov 1996		April 1969	27 Vimy Road, Wood Green, Wednesbury, West Midlands, WS10 9BQ
THOMAS, Jamie Kai RESIGNED	Director	07 Apr 2021	25 Sep 2023	England	August 2000	Azets, Ventura Park Road, Tamworth, B78 3HL, England
TINSLEY, Nigel RESIGNED	Director	10 Jun 1993	09 Jul 2022	England	October 1944	Azets, Ventura Park Road, Tamworth, B78 3HL, England
TINSLEY, Susan RESIGNED	Director	21 Jun 1997	17 Nov 2003		July 1947	143 Stoney Lane, Bloxwich, Walsall, West Midlands, WS3 3QY
SPRINGFIELD FINANCE LIMITED RESIGNED	Nominee Director	28 May 1993	10 Jun 1993			112 High Street, Coleshill, Birmingham, Warwickshire, B46 3BL

LENTON, Martin Dean ACTIVE
Role: Director
Appointed on: 07 Apr 2021
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Azets, Ventura Park Road, Tamworth, B78 3HL, England

MASON, Donna Kim ACTIVE
Role: Director
Appointed on: 07 Apr 2021
Country of Residence: England
Date of birth: October 1968
Address: Azets, Ventura Park Road, Tamworth, B78 3HL, England

THOMAS, Jamie Kai ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 2000
Address: Azets, Ventura Park Road, Tamworth, B78 3HL, England

DAVENPORT, Heidi Jane RESIGNED
Role: Secretary
Appointed on: 24 Jan 1996
Resigned on: 21 Jun 1997
Address: 25 Bilberry Bank, Cannock, Staffordshire, WS11 2PW

HUNT, Robert Arthur RESIGNED
Role: Secretary
Appointed on: 10 Jun 1993
Resigned on: 24 Jan 1996
Address: 28 Haywood Heights, Little Haywood, Stafford, Staffordshire, ST18 0UR

SALT, Jacqueline Ann RESIGNED
Role: Nominee Secretary
Appointed on: 28 May 1993
Resigned on: 10 Jun 1993
Address: Butlers Cottage, Rectory Farm, Baxterley, Warwickshire, CV9 2LW

TINSLEY, Susan RESIGNED
Role: Secretary
Appointed on: 21 Jun 1997
Resigned on: 17 Nov 2003
Address: 143 Stoney Lane, Bloxwich, Walsall, West Midlands, WS3 3QY

DAVENPORT, Heidi Jane RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 21 Jun 1997
Date of birth: January 1966
Address: 25 Bilberry Bank, Cannock, Staffordshire, WS11 2PW

HUNT, Robert Arthur RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 24 Jan 1996
Date of birth: December 1957
Address: 28 Haywood Heights, Little Haywood, Stafford, Staffordshire, ST18 0UR

OWEN, Denis Arthur RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 06 Apr 1995
Date of birth: February 1959
Address: 50b Walsall Road, Great Wyrley, Walsall, West Midlands, WS9 0JL

TAYLOR, Andrew Mark RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 02 Nov 1996
Date of birth: April 1969
Address: 27 Vimy Road, Wood Green, Wednesbury, West Midlands, WS10 9BQ

THOMAS, Jamie Kai RESIGNED
Role: Director
Appointed on: 07 Apr 2021
Resigned on: 25 Sep 2023
Country of Residence: England
Date of birth: August 2000
Address: Azets, Ventura Park Road, Tamworth, B78 3HL, England

TINSLEY, Nigel RESIGNED
Role: Director
Appointed on: 10 Jun 1993
Resigned on: 09 Jul 2022
Country of Residence: England
Date of birth: October 1944
Address: Azets, Ventura Park Road, Tamworth, B78 3HL, England

TINSLEY, Susan RESIGNED
Role: Director
Appointed on: 21 Jun 1997
Resigned on: 17 Nov 2003
Date of birth: July 1947
Address: 143 Stoney Lane, Bloxwich, Walsall, West Midlands, WS3 3QY

SPRINGFIELD FINANCE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 May 1993
Resigned on: 10 Jun 1993
Address: 112 High Street, Coleshill, Birmingham, Warwickshire, B46 3BL