opendata.bot
Company number
02214406

PWS DISTRIBUTORS LIMITED

Officer · THOMSON, Graham Ronald and 23 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
4 outstanding charges registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PWS DISTRIBUTORS LIMITED
Company number
02214406
Registered office
HEIGHINGTON LANE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6AH, ENGLAND · 44 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 January 1988
Status
Active
Age
38 years
Nature of business (SIC)
46499 — Wholesale of household goods (other than musical instruments) n.e.c
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 16 resigned

secretary
Appointed 31/01/2023
Active
director
Appointed 25/07/2024
Active
director
Appointed 01/05/2015
Active
director
Appointed 01/05/2020
Active
director
Appointed 01/08/2024
Active
director
Appointed 31/01/2023
Active
director
Appointed 22/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Danesmoor Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/04/2022
Mr Mark William Winspear Stephenson
has significant influence or control
Notified 01/05/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/04/2022 Controls 4 companies
Mr Mark William Winspear Stephenson
born 06/1962 · United Kingdom has significant influence or control Control ended 02/05/2023 Controls 6 companies

Serving officers

secretary Appointed 31/01/2023
director Appointed 25/07/2024
director Appointed 01/05/2015
director Appointed 01/05/2020
director Appointed 01/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2026 Charge registered A registered charge
28/11/2025 Charge registered A registered charge
28/11/2025 Charge registered A registered charge
28/11/2025 Charge registered A registered charge
22/11/2024 Director appointed WRAGG, Christopher Michael
01/08/2024 Director appointed MCLAREN-DORRINGTON, Paul Ian
25/07/2024 Director appointed APPLEBY, Lee
02/05/2023 Person with significant control ceased Mr Mark William Winspear Stephenson
31/01/2023 Director resigned WHISKER, Jonathan Barclay
31/01/2023 Secretary resigned WHISKER, Jonathan Barclay
31/01/2023 Director appointed THOMSON, Graham Ronald
31/01/2023 Secretary appointed THOMSON, Graham Ronald
14/12/2022 Charge registered A registered charge
29/04/2022 Person with significant control added Danesmoor Group Limited
01/05/2020 Director appointed HOLMES, Marc John
31/12/2019 Director resigned JACKSON, Aidan John Milburn
06/06/2019 Director resigned MCKENNA, Wesley
22/10/2018 Charge registered A registered charge
16/05/2018 Director resigned LENNON, John Adam
18/04/2017 Director appointed JACKSON, Aidan John Milburn

Financial highlights

No figures could be read from the accounts filed on 04 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PWS DISTRIBUTORS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

4 outstanding · 15 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Assignment of life policy — persons entitled: Barclays Bank PLC
fully-satisfied
Assignment of life policy — persons entitled: Barclays Bank PLC
fully-satisfied
Assignment of life policy — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: John Frederick Stephenson, Roy Alan Stephenson, Mark William Wispearstephenson, Peter Richard James Hoskinson and Gordon Winspear Stephenson as Managing Trustees of Pwc Distributors Retirement Benefit Scheme
fully-satisfied
Charge by way of legal mortgage — persons entitled: Barclays Bank PLC
fully-satisfied
Floating charge — persons entitled: Mark William Winspear Stephensonas Managing Trustees of the Pws Distributors Limited Retirement Benefit Scheme, Gordon Winspear Stephenson, Peter Richard James Hoskinson, Roy Alan Stephenson, John Frederick Stephenson
fully-satisfied
Legal charge — persons entitled: Italian International Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Italian International Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

PWS Distributors Limited — DL5 6XJ
Tier 3 · renews 17/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PWS DISTRIBUTORS LIMITED?
According to the official registry, the company number of PWS DISTRIBUTORS LIMITED is 02214406.
Where is PWS DISTRIBUTORS LIMITED registered?
The registered office is HEIGHINGTON LANE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6AH, ENGLAND.
Who runs PWS DISTRIBUTORS LIMITED?
THOMSON, Graham Ronald is listed among the officers of PWS DISTRIBUTORS LIMITED.
What is the SIC code of PWS DISTRIBUTORS LIMITED?
The nature of business is recorded under SIC code 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Who controls PWS DISTRIBUTORS LIMITED?
Danesmoor Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PWS DISTRIBUTORS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does PWS DISTRIBUTORS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 15 already satisfied.

About PWS DISTRIBUTORS LIMITED (02214406)

PWS DISTRIBUTORS LIMITED is a private limited company incorporated on 27 January 1988 and registered in the United Kingdom under company number 02214406. Its registered office is at HEIGHINGTON LANE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6AH, ENGLAND. The recorded nature of business is wholesale of household goods (other than musical instruments) n.e.c (SIC 46499). The company is currently active , with statutory accounts last made up to 30 April 2025. 24 active officers are on record , and the person with significant control is Danesmoor Group Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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