PACIFIC DIRECT HOLDINGS LIMITED

Company summary

1 outstanding charge

Company number: 06535633
Status: DISSOLVED
Incorporated / age: 17 March 200810 years
Registered office: Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 13 September 2026 at 09:55 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
Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
NEWINCCO 811 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENSCH, Sylvia Anne ACTIVE	Director	18 Sep 2015		Germany	November 1971	Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England
KONNING, Wilhelm Bernhard ACTIVE	Director	18 Sep 2015		Germany	December 1958	Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England
HICKS, Stephen John RESIGNED	Secretary	26 Mar 2009	13 Dec 2012			Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England
OLSWANG COSEC LIMITED RESIGNED	Secretary	17 Mar 2008	28 Mar 2008			Seventh Floor 90, High Holborn, London, WC1V 6XX
ALLAN, George Mcbean RESIGNED	Director	08 Mar 2010	22 Dec 2015	England	July 1963	Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England
COX, Paul Andrew RESIGNED	Director	26 Mar 2009	31 Dec 2013	United Kingdom	October 1962	Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England
DAWSON, Leslie James RESIGNED	Director	26 Mar 2009	10 Jul 2013	Czech Republic	August 1963	Khajovne 142, Khajovne 142, Pardubice-Spojl, 53002, Czech
GONSZOR, Charles Patterson RESIGNED	Director	29 Jul 2014	03 Sep 2015	United Kingdom	February 1952	Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ
HATHERLY, Peter John RESIGNED	Director	13 Dec 2012	24 Mar 2016	England	November 1961	Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England
HELDT, Stephan Hans Hubertus, Herr RESIGNED	Director	02 Apr 2008	26 Feb 2009		November 1967	Schleissheimer Str. 47, Munich, 80797, Germany
HICKS, Stephen John RESIGNED	Director	26 Mar 2009	13 Dec 2012	United Kingdom	October 1966	Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England
LEACH, Timothy Alan Baylor RESIGNED	Director	02 Apr 2008	03 Sep 2015	England	January 1964	Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England
MCKAY, Merrick RESIGNED	Director	28 Mar 2008	27 May 2010	United Kingdom	September 1967	54 Erpingham Road, London, SW15 1BG
MORGAN, Catherine Lara RESIGNED	Director	28 Mar 2008	02 Nov 2009	United Kingdom	December 1967	The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF
RUSH, Andrew RESIGNED	Director	23 Sep 2008	26 Mar 2009	United Kingdom	April 1957	Princeton Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ
SAMEK, Martin RESIGNED	Director	02 Apr 2008	26 Mar 2009		January 1968	Podlesi 94, Holice, 534 01, Czech Republic
SUMMERLY, Helen Amelia RESIGNED	Director	30 Jan 2014	15 Mar 2016	England	February 1979	Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England
VONG, Serina RESIGNED	Director	02 Apr 2008	20 Apr 2009		August 1961	Flat D 15/F Block 3, The Merton, 8 Davis St, Kennedy Town, Hong Kong
WALLACE, Neil Alan RESIGNED	Director	27 May 2010	29 Jul 2014	United Kingdom	November 1966	Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England
WILDING, Linda RESIGNED	Director	02 Apr 2008	03 Sep 2015	England	February 1959	Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	17 Mar 2008	28 Mar 2008			Seventh Floor 90, High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	17 Mar 2008	28 Mar 2008			Seventh Floor, 90 High Holborn, London, WC1V 6XX

JENSCH, Sylvia Anne ACTIVE
Role: Director
Appointed on: 18 Sep 2015
Country of Residence: Germany
Date of birth: November 1971
Address: Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

KONNING, Wilhelm Bernhard ACTIVE
Role: Director
Appointed on: 18 Sep 2015
Country of Residence: Germany
Date of birth: December 1958
Address: Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

HICKS, Stephen John RESIGNED
Role: Secretary
Appointed on: 26 Mar 2009
Resigned on: 13 Dec 2012
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2008
Resigned on: 28 Mar 2008
Address: Seventh Floor 90, High Holborn, London, WC1V 6XX

ALLAN, George Mcbean RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: July 1963
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England

COX, Paul Andrew RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England

DAWSON, Leslie James RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 10 Jul 2013
Country of Residence: Czech Republic
Date of birth: August 1963
Address: Khajovne 142, Khajovne 142, Pardubice-Spojl, 53002, Czech

GONSZOR, Charles Patterson RESIGNED
Role: Director
Appointed on: 29 Jul 2014
Resigned on: 03 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ

HATHERLY, Peter John RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 24 Mar 2016
Country of Residence: England
Date of birth: November 1961
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England

HELDT, Stephan Hans Hubertus, Herr RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 26 Feb 2009
Date of birth: November 1967
Address: Schleissheimer Str. 47, Munich, 80797, Germany

HICKS, Stephen John RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England

LEACH, Timothy Alan Baylor RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 03 Sep 2015
Country of Residence: England
Date of birth: January 1964
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England

MCKAY, Merrick RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 27 May 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 54 Erpingham Road, London, SW15 1BG

MORGAN, Catherine Lara RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 02 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1967
Address: The Old Rectory, Grovely Road, Barford St Martin, Salisbury, Wiltshire, SP3 4AF

RUSH, Andrew RESIGNED
Role: Director
Appointed on: 23 Sep 2008
Resigned on: 26 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Princeton Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ

SAMEK, Martin RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 26 Mar 2009
Date of birth: January 1968
Address: Podlesi 94, Holice, 534 01, Czech Republic

SUMMERLY, Helen Amelia RESIGNED
Role: Director
Appointed on: 30 Jan 2014
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: February 1979
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England

VONG, Serina RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 20 Apr 2009
Date of birth: August 1961
Address: Flat D 15/F Block 3, The Merton, 8 Davis St, Kennedy Town, Hong Kong

WALLACE, Neil Alan RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 29 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ, England

WILDING, Linda RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 03 Sep 2015
Country of Residence: England
Date of birth: February 1959
Address: Dombey Court, Pilgrim Centre, Brickhill Drive, Bedford, Bedfordshire, MK41 7PZ

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 28 Mar 2008
Address: Seventh Floor 90, High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 2008
Resigned on: 28 Mar 2008
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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