PEARL RIVER DELTA INVESTMENTS LIMITED

Company summary

Company number: 04622959
Status: ACTIVE
Incorporated / age: 20 December 200223 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 5 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 23:20 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
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	11 Feb 2026				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
DI, Wu ACTIVE	Director	11 Jul 2022		China	August 1980	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MARSHALL, Jessica Frances ACTIVE	Director	07 Oct 2023		England	January 1991	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WU, Yue ACTIVE	Director	07 Oct 2023		England	January 1978	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley RESIGNED	Secretary	01 Oct 2004	30 Jun 2010			4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
ELVIDGE, Janet RESIGNED	Secretary	03 Nov 2006	01 Feb 2008			4 Whitehall Road, Hanwell, London, W7 2JE
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
NOEL, Dawn RESIGNED	Secretary	01 Feb 2006	03 Nov 2006			1, Herbert Place, Isleworth, Middx, TW7 4BU
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Feb 2008	23 Mar 2009			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
THOMAS, Andrea Margaret RESIGNED	Secretary	20 Dec 2002	11 Feb 2004			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
ARBELAEZ, Felipe RESIGNED	Director	02 Jun 2015	20 Jan 2016	England	August 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BERRA, Federica RESIGNED	Director	01 Jul 2020	07 Oct 2023	England	March 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CATTLE, Simon Philip RESIGNED	Director	01 Feb 2006	10 Jan 2013		March 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAYWOOD, Alan Henry RESIGNED	Director	01 Apr 2010	01 Nov 2014	United Kingdom	July 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HUNT, Christopher Barton RESIGNED	Director	01 May 2003	31 Jan 2008	United Kingdom	July 1963	9 Strathmore Gardens, London, W8 4RZ
KNIPE, David William RESIGNED	Director	23 Jan 2014	01 Jul 2020	England	July 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MACLEOD, Fiona Anne RESIGNED	Director	20 Dec 2002	01 May 2005		July 1967	14 The Warren, West Common, Harpenden, AL5 2NH
MENDES, Carey Jude RESIGNED	Director	23 Jan 2014	02 Jun 2015	United Kingdom	August 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PALMER, Anthony Francis RESIGNED	Director	11 Jul 2022	07 Oct 2023	United Kingdom	August 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
REED, Paul Jonathan RESIGNED	Director	19 Jan 2009	31 Mar 2010	United Kingdom	October 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ROTENBERG, Douglas Martin RESIGNED	Director	01 May 2005	16 Dec 2005		January 1963	2 Denbigh Gardens, Richmond, Surrey, TW10 6EN
VOGEL, Herbert Steven RESIGNED	Director	31 Jan 2008	02 Jan 2009		September 1960	48 Fairmile Lane, Cobham, Surrey, England, KT11 2DF
WELCH, Steven Kyle RESIGNED	Director	20 Dec 2002	01 May 2003		August 1951	21 Campden Grove, London, W8 4JG
WOOD, Dominic, Mr. RESIGNED	Director	20 Jan 2016	20 Apr 2017	United Kingdom	October 1976	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Feb 2026
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

DI, Wu ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: China
Date of birth: August 1980
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MARSHALL, Jessica Frances ACTIVE
Role: Director
Appointed on: 07 Oct 2023
Country of Residence: England
Date of birth: January 1991
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WU, Yue ACTIVE
Role: Director
Appointed on: 07 Oct 2023
Country of Residence: England
Date of birth: January 1978
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 30 Jun 2010
Address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP

ELVIDGE, Janet RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 01 Feb 2008
Address: 4 Whitehall Road, Hanwell, London, W7 2JE

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

NOEL, Dawn RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 03 Nov 2006
Address: 1, Herbert Place, Isleworth, Middx, TW7 4BU

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 01 Feb 2008
Resigned on: 23 Mar 2009
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 20 Dec 2002
Resigned on: 11 Feb 2004
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

ARBELAEZ, Felipe RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 20 Jan 2016
Country of Residence: England
Date of birth: August 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BERRA, Federica RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 07 Oct 2023
Country of Residence: England
Date of birth: March 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CATTLE, Simon Philip RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 10 Jan 2013
Date of birth: March 1958
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HUNT, Christopher Barton RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 9 Strathmore Gardens, London, W8 4RZ

KNIPE, David William RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: July 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MACLEOD, Fiona Anne RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 01 May 2005
Date of birth: July 1967
Address: 14 The Warren, West Common, Harpenden, AL5 2NH

MENDES, Carey Jude RESIGNED
Role: Director
Appointed on: 23 Jan 2014
Resigned on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PALMER, Anthony Francis RESIGNED
Role: Director
Appointed on: 11 Jul 2022
Resigned on: 07 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

REED, Paul Jonathan RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ROTENBERG, Douglas Martin RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 16 Dec 2005
Date of birth: January 1963
Address: 2 Denbigh Gardens, Richmond, Surrey, TW10 6EN

VOGEL, Herbert Steven RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 02 Jan 2009
Date of birth: September 1960
Address: 48 Fairmile Lane, Cobham, Surrey, England, KT11 2DF

WELCH, Steven Kyle RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 01 May 2003
Date of birth: August 1951
Address: 21 Campden Grove, London, W8 4JG

WOOD, Dominic, Mr. RESIGNED
Role: Director
Appointed on: 20 Jan 2016
Resigned on: 20 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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