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P & D MANUFACTURING LIMITED
Company number 03035814 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
P & D MANUFACTURING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on P & D MANUFACTURING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03035814
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 March 1995
- Registered office
- Bristol, Avon
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products; Machining
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
P & D MANUFACTURING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 March 2022) lists 1 shareholder: 1 company.
- AVON GROUP MANUFACTURING (HOLDINGS) LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns P & D MANUFACTURING LIMITED
P & D MANUFACTURING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of P & D MANUFACTURING LIMITED · statement of 19 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AVON GROUP MANUFACTURING (HOLDINGS) LIMITED Company 03006740 | 100% | 10,000 | ORDINARY |
People with significant control · 1 current
Who controls P & D MANUFACTURING LIMITED
P & D MANUFACTURING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Avon Group Manufacturing (Holdings) Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Limited Company · England · number 03006740 |
Officers · 4 current
Who runs P & D MANUFACTURING LIMITED
P & D MANUFACTURING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KOZEL, Les | Secretary | 27 October 2023 | — | — |
| LEWIS, Maria Jane | Director | 4 January 2021 | British | England |
| ROBERTS, Troy Owen | Director | 1 April 2022 | British | United Kingdom |
| RUSHIN, Mark Andrew | Director | 6 April 2005 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Maureen Elizabeth | Secretary | 10 April 1995 | 12 May 2000 |
| DUNN, Norman Richard | Secretary | 12 May 2000 | 19 March 2002 |
| GRANT, Hilary Jane | Secretary | 19 March 2002 | 6 April 2005 |
| PATEL, Ashok Ravjibhai | Secretary | 7 June 2010 | 9 November 2023 |
| LINDLEY JOHNSTONE SOLICITORS LIMITED | Corporate secretary | 6 April 2005 | 9 September 2010 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 21 March 1995 | 10 April 1995 |
| DUNN, Norman Richard | Director | 10 April 1995 | 19 March 2002 |
| PATEL, Ashok Ravjibhai | Director | 7 June 2010 | 27 October 2023 |
| PAYNE, Anthony Richard | Director | 10 April 1995 | 6 April 2005 |
| PENTON, Andrew Hugh | Director | 4 January 2016 | 29 January 2020 |
| PENTON, Andrew Hugh | Director | 12 May 2003 | 6 April 2005 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 21 March 1995 | 10 April 1995 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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