PDA ENGINEERING CONSULTANCY LIMITED

Company number 03022343 ·

Active

2 active / 5 ceased · persons with significant control

Ballygriffin Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-11-14
Correspondence address
Unit B1, Fotapoint Enterprise Park, Killacloyne, Carrigtwohill, Co. Cork, Ireland
Legal form
Limited Company
Place registered
Companies Registration Office
Registration number
736102
Country registered
Ireland

Peter Deer Associates Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-05-15
Correspondence address
Solar House, 282 Chase Road, Southgate, London, N14 6HA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12520455
Country registered
England And Wales

Ayrton Consultancy Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-11
Ceased on
2024-03-13
Correspondence address
Hss House, R578, Newmarket, County Cork, Ireland
Legal form
Private Limited Company

Peter Deer Associates Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-05-15
Ceased on
2023-12-11
Correspondence address
Solar House, 282 Chase Road, Southgate, London, N14 6HA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12520455
Country registered
England And Wales

Mr Michael Ralph Humphries

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-05-15
Date of birth
November 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Solar House, 282 Chase Road, Southgate, London, N14 6HA

Mr Peter Robert Deer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-05-15
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Solar House, 282 Chase Road, Southgate, London, N14 6HA

Mrs Suzan Delia Humphries

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-05-15
Date of birth
October 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Darwin Close, Valley Road, St. Albans, AL3 6LH, England