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PDC BRANDS UK LIMITED
Company number 10077641 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PDC BRANDS UK 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 PDC BRANDS UK 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
- 10077641
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 March 2016
- Registered office
- Uxbridge, Middlesex
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PDC BRANDS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 March 2022) lists 1 shareholder: 1 other shareholder, such as a person.
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 PDC BRANDS UK LIMITED
PDC BRANDS UK 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 PDC BRANDS UK LIMITED · statement of 21 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PARFUMS DE COEUR, LTD | — | 35,000,000 | ORDINARY |
People with significant control · 0 current
Who controls PDC BRANDS UK LIMITED
PDC BRANDS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dana Larkin Schmaltz | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 30 June 2017 |
| Mr Tad Smith Yanagi | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 30 June 2017 |
Officers · 3 current
Who runs PDC BRANDS UK LIMITED
PDC BRANDS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AMATO, Maegan | Director | 15 June 2023 | American | United States |
| BEAUMONT, Veronica | Director | 31 December 2022 | British | England |
| WAGNER, Matthew | Director | 31 December 2022 | American | United States |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLUMBIA, Peter | Director | 31 December 2018 | 31 December 2022 |
| LENCZ, Aron | Director | 31 December 2022 | 21 April 2023 |
| MCCAFFERTY, Kevin Patrick | Director | 26 August 2016 | 30 June 2017 |
| OWEN, John Frederick | Director | 31 December 2018 | 31 December 2022 |
| ROGERS, James (Jay) Eugene | Director | 31 August 2017 | 31 December 2018 |
| SCHMALTZ, Dana Larkin | Director | 22 March 2016 | 30 June 2017 |
| STAMMER, James | Director | 26 August 2016 | 1 February 2020 |
| TOSOLINI, Alessandro | Director | 2 February 2020 | 4 May 2020 |
| WOOD, Mark Alexander | Director | 31 August 2017 | 8 April 2019 |
| YANAGI, Tad Smith | Director | 22 March 2016 | 30 June 2017 |
| ZUSSMAN, Simon | Director | 19 September 2016 | 31 August 2017 |
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.
Live lookup
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