Last Companies House update: 24 September 2026
P&D MARINE GROUP LTD
Active
•13079060
Address
Repton House Bretby Business Park, Bretby, Burton-on-trent DE15 0YZ
Activity
Activities of other holding companies n.e.c.
Incorporation
14 December 2020
Officers
Legal information
P&D MARINE GROUP LTD
Company number
13079060
Company type
Private limited company
Legal situation
Active
Activity
P&D MARINE GROUP LTD
SIC Code
64209 •Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
P&D MARINE GROUP LTD
2 currently employed
Current
Role: Director
Start date: 14 December 2020
Age: 55 years old • Born on 01/1971
Current
Role: Director
Start date: 14 December 2020
Age: 58 years old • Born on 01/1968
Persons with significant control
P&D MARINE GROUP LTD
2 current
Sarah Nadin
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Repton House Bretby Business Park, Bretby, Burton-On-Trent DE15 0YZ
Simon Nadin
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Repton House Bretby Business Park, Bretby, Burton-On-Trent DE15 0YZ
Filing history
P&D MARINE GROUP LTD
15 documents
Confirmation statement made on 26 October 2025 with updates
Confirmation statement made on 26 October 2025 with updates
6 November 2025
Confirmation statement made on 26 October 2024 with no updates
Confirmation statement made on 26 October 2024 with no updates
29 October 2024
Registration of charge 130790600001, created on 25 October 2024
Registration of charge 130790600001, created on 25 October 2024
28 October 2024
Registered office address changed from Unit 1 Anderstaff Industrial Estate Hawkins Lane Burton-on-Trent DE14 1QH England to Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 8 November 2023
Registered office address changed from Unit 1 Anderstaff Industrial Estate Hawkins Lane Burton-on-Trent DE14 1QH England to Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 8 November 2023
8 November 2023
Confirmation statement made on 26 October 2023 with no updates
Confirmation statement made on 26 October 2023 with no updates
6 November 2023
Confirmation statement made on 26 October 2022 with no updates
Confirmation statement made on 26 October 2022 with no updates
9 November 2022
Previous accounting period shortened from 31 December 2021 to 30 September 2021
Previous accounting period shortened from 31 December 2021 to 30 September 2021
22 June 2022
Registered office address changed from Unit 1 Hawkins Lane Burton-on-Trent DE14 1QH England to Unit 1 Anderstaff Industrial Estate Hawkins Lane Burton-on-Trent DE14 1QH on 14 March 2022
Registered office address changed from Unit 1 Hawkins Lane Burton-on-Trent DE14 1QH England to Unit 1 Anderstaff Industrial Estate Hawkins Lane Burton-on-Trent DE14 1QH on 14 March 2022
14 March 2022
Registered office address changed from Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Unit 1 Hawkins Lane Burton-on-Trent DE14 1QH on 11 March 2022
Registered office address changed from Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Unit 1 Hawkins Lane Burton-on-Trent DE14 1QH on 11 March 2022
11 March 2022
Change of details for Mr Simon Nadin as a person with significant control on 26 February 2021
Change of details for Mr Simon Nadin as a person with significant control on 26 February 2021
12 January 2022
Annual accounts
P&D MARINE GROUP LTD
5 documents
Financial statements 2025
4 June 2026
Financial statements 2024
13 June 2025
Financial statements 2023
4 April 2024
Financial statements 2022
27 February 2023
Financial statements 2021
21 September 2022
Contact information
P&D MARINE GROUP LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Repton House Bretby Business Park, Bretby, Burton-on-trent DE15 0YZ