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Companies/09741928

Pdocholco Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Htm2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-11 · No cessation recorded

Source record 112737788
Show 3 ceased records
Unifiedpost Group SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-29 · Ceased 2025-08-11

Source record 108500119
MH
Mr Martin HurleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-05-06 · Ceased 2019-11-29

Source record 107989013
Maven Co-Invest Prime Limited PartnershipCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-05-06 · Ceased 2019-11-29

Source record 107990195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CD
Clare DoustCurrent director
Appointed 2025-08-11 · 1 yr · Director
+1 other
JB
James BealCurrent director
Appointed 2025-08-11 · 1 yr · Operations Director
+2 others
MH
Mark HetemCurrent director
Appointed 2023-03-01 · 3 yrs · Managing Director
+2 others
Show 14 historical appointments
JV
Johannes Van SchaikResigned director
Resigned 2022-08-23 · Chief Executive
TV
Tom Van AckerResigned director
Resigned 2019-11-29 · 5 yrs · Director
LM
Laurent MarcelisResigned director
Resigned 2019-11-29 · 5 yrs · Director
HL
Hans LeybaertResigned director
Resigned 2019-11-29 · 5 yrs · Director
MH
Michael HowellsResigned director
Resigned 2019-04-03 · 2 yrs · Operations Director
LB
Lynn BroadbentResigned director
Resigned 2018-11-27 · 1 yr · Company Director
CM
Colin MansonResigned director
Resigned 2018-11-27 · 3 yrs · Finance Director
RJ
Richard JonesResigned director
Resigned 2018-03-21 · 1 yr · Chairman
CH
Craig HopwoodResigned director
Resigned 2017-05-22 · 2 yrs · Investment Manager
AT
Andrew ThomasResigned director
Resigned 2016-05-06 · Company Director
KH
Kenneth HallResigned director
Resigned 2016-05-06 · Company Director
PD
Philip DeardenResigned director
Resigned 2016-05-06 · 1 yr · Company Director
RP
Robert PayneResigned director
Resigned 2016-05-06 · 1 yr · Company Director
MH
Martin HurleyResigned director
Resigned 2015-08-20 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active