PDSA PETAID ENTERPRISES LIMITED

Company summary

Company number: 04374375
Status: ACTIVE
Incorporated / age: 14 February 200224 years
Registered office: Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ
Accounts due: 30 September 2027
Confirmation statement due: 28 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 00:14 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
Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ
Nature of business
Construction of commercial buildings
Veterinary activities

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKINNON, Elizabeth ACTIVE	Secretary	24 Jul 2025				Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ
COGSWELL, Rebecca Jane ACTIVE	Director	30 Mar 2026		England	August 1976	Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ
HAMMOND, David Peter James ACTIVE	Director	31 Oct 2022		United Kingdom	July 1976	Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ
HOWARD, Steven ACTIVE	Director	07 Oct 2013		United Kingdom	August 1970	Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ
KRISTEL, Sander ACTIVE	Director	30 Mar 2026		England	June 1970	Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ
MCLOUGHLIN, Jan ACTIVE	Director	21 Feb 2002		England	September 1962	Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ
BERRINGTON, John Kim RESIGNED	Secretary	20 May 2003	07 Jan 2004			6 Ravensdale Drive, Muxton, Telford, Shropshire, TF2 8SB
COATS, James RESIGNED	Secretary	15 Apr 2005	09 Dec 2005			15 Bayley Hills, Edgmond, Newport, Salop, TF10 8JG
EATON, Russell Stuart RESIGNED	Secretary	19 Dec 2005	01 Aug 2022			Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ
VAN DER PLANK, Kate RESIGNED	Secretary	04 Jan 2024	24 Jul 2025			Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ
WADSWORTH, Adrian Phillip RESIGNED	Secretary	21 Feb 2002	20 May 2003			21 Newlyn Avenue, Stoke Bishop, Bristol, Avon, BS9 1BP
WHITING, Ruth Louise RESIGNED	Secretary	07 Jan 2004	15 Apr 2005			4 Crossbanks, Church Stretton, Shropshire, SY6 6QZ
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	14 Feb 2002	20 Feb 2002			39a Leicester Road, Salford, Manchester, M7 4AS
CLEMMEY, Kenneth Lionel Martin RESIGNED	Director	01 Feb 2006	20 Feb 2009		August 1960	Cromwell Cottage, 34 Barrow Street, Much Wenlock, Salop, TF13 6EP
COATS, James RESIGNED	Director	15 Apr 2005	09 Dec 2005	United Kingdom	February 1949	15 Bayley Hills, Edgmond, Newport, Salop, TF10 8JG
HOLL, Andrew RESIGNED	Director	16 Feb 2009	19 Aug 2013	England	September 1966	Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ
HOOKER, Richard Keith RESIGNED	Director	26 Sep 2008	21 Jun 2024	England	November 1970	Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ
PARSONS, Diane RESIGNED	Director	21 Apr 2009	25 Jun 2009	England	December 1961	13, Belvoir Close, Dudley, West Midlands, DY1 2TN
PELL, Michael Anthony RESIGNED	Director	05 Jun 2015	31 Dec 2018	England	February 1962	Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ
PICK, Graham John RESIGNED	Director	22 Jun 2009	26 Jun 2015	England	January 1958	Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ
ROSS, Gairn RESIGNED	Director	21 Feb 2002	16 Jun 2003		July 1942	6 Westbourne Park, Mackworth, Derby, DE22 4GX
RYDSTROM, Marilyn RESIGNED	Director	21 Feb 2002	04 Jul 2008	England	October 1947	31 Glovers Way, Bratton Park, Shawbirch, Telford, TF5 0PF
WILLETTS, Andrew John RESIGNED	Director	17 Jan 2019	01 Aug 2022	England	June 1963	Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ
YOUNG, Keith Robert RESIGNED	Director	28 Apr 2004	31 Dec 2005		May 1950	Pony Paddock House, Grey Green Lane, Bewdley, Worcestershire, DY12 1LS
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	14 Feb 2002	20 Feb 2002			39a Leicester Road, Salford, Manchester, M7 4AS

MACKINNON, Elizabeth ACTIVE
Role: Secretary
Appointed on: 24 Jul 2025
Address: Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ

COGSWELL, Rebecca Jane ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: England
Date of birth: August 1976
Address: Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ

HAMMOND, David Peter James ACTIVE
Role: Director
Appointed on: 31 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ

HOWARD, Steven ACTIVE
Role: Director
Appointed on: 07 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ

KRISTEL, Sander ACTIVE
Role: Director
Appointed on: 30 Mar 2026
Country of Residence: England
Date of birth: June 1970
Address: Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ

MCLOUGHLIN, Jan ACTIVE
Role: Director
Appointed on: 21 Feb 2002
Country of Residence: England
Date of birth: September 1962
Address: Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire, TF2 9PQ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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