PALL MANUFACTURING UK LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
PALL MANUFACTURING UK LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
PALL MANUFACTURING UK LIMITED was incorporated 60 years ago on 26/07/1963 and has the registered number: 00769075. The accounts status is FULL and accounts are next due on 30/09/2024.
PALL MANUFACTURING UK LIMITED was incorporated 60 years ago on 26/07/1963 and has the registered number: 00769075. The accounts status is FULL and accounts are next due on 30/09/2024.
PALL MANUFACTURING UK LIMITED - PORTSMOUTH
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HARBOURGATE BUSINESS PARK
PORTSMOUTH
HAMPSHIRE
PO6 4BQ
This Company Originates in : United Kingdom
Previous trading names include:
PALL EUROPE LIMITED, (until 01/06/2010)
PALL EUROPE LIMITED, (until 01/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEEN WILLIAM HARMAN | Aug 1964 | British | Director | 2017-06-30 | CURRENT |
MR ANDREW LAWRENCE LESTER | Dec 1971 | British | Director | 2023-12-31 | CURRENT |
MS VANESSA MEREFIELD | Jan 1974 | British | Director | 2020-12-31 | CURRENT |
RAMON PERALES | Sep 1940 | Spanish | Director | RESIGNED | |
NORMAN RONALD WAY | May 1929 | British | Director | RESIGNED | |
ALAN JAMES TREWHELA | Mar 1957 | British | Director | 2006-03-01 UNTIL 2009-07-31 | RESIGNED |
ANDREW THOMAS SCULLY | Dec 1955 | British | Director | 1998-08-01 UNTIL 2006-04-10 | RESIGNED |
DONALD GUY EDWARD NICHOLLS | Nov 1934 | British | Director | RESIGNED | |
DEREK ALFRED ROSE | Jun 1930 | British | Director | RESIGNED | |
MR JAMES PORRETTO | Aug 1961 | Us Citizen | Director | 2010-06-01 UNTIL 2012-04-03 | RESIGNED |
ROGER STOTT RILEY | Jun 1936 | British | Director | 1995-08-01 UNTIL 1999-07-23 | RESIGNED |
MARIO ALBERTO SALOMONE | Mar 1929 | Italian | Director | RESIGNED | |
DEREK THOMAS DONALD WILLIAMS | Jul 1932 | British | Director | RESIGNED | |
DAVID BORIS PALL | Apr 1914 | American | Director | RESIGNED | |
MR EDWARD JOHN PEARSON | Sep 1948 | British | Director | 1994-05-01 UNTIL 2012-10-31 | RESIGNED |
ANTHONY PARTRIDGE | Feb 1931 | British | Director | RESIGNED | |
MR DANIEL ROGER ROBERTSON | Sep 1980 | British | Director | 2023-03-15 UNTIL 2023-12-31 | RESIGNED |
NEIL MACDONALD | Dec 1949 | British | Director | 1994-08-01 UNTIL 2006-01-20 | RESIGNED |
CHRISTINA ELLEN MUNSLOW | Sep 1959 | British | Secretary | 2007-03-30 UNTIL 2019-03-18 | RESIGNED |
DAVID MICHAEL LOUCH | Jun 1947 | Secretary | RESIGNED | ||
MR HUW FRANK CHAPMAN | Oct 1962 | British | Director | 2006-01-20 UNTIL 2015-01-30 | RESIGNED |
ERIC KRASNOFF | Mar 1952 | American | Director | 1995-09-01 UNTIL 2008-07-30 | RESIGNED |
CLIFTON STANLEY HUTCHINGS | Jun 1938 | British | Director | RESIGNED | |
MR DAVID HIRST | Jun 1962 | British | Director | 2009-08-01 UNTIL 2010-10-04 | RESIGNED |
HEINZ ULRICH HENSGEN | Feb 1952 | German | Director | 2004-02-12 UNTIL 2005-09-12 | RESIGNED |
MR STEPHEN HART | Mar 1960 | British | Director | 2015-01-30 UNTIL 2017-06-30 | RESIGNED |
MR IAN CHARLES HARRIS | Jul 1964 | British | Director | 2012-04-03 UNTIL 2013-01-15 | RESIGNED |
ANTHONY RICHARD GATLAND | Sep 1942 | British | Director | RESIGNED | |
JOHN ADRIAN DAVID FOX | Dec 1932 | British | Director | RESIGNED | |
GERHARD FRIEDRICH WEICH | May 1936 | German | Director | RESIGNED | |
CLAUDE LOUIS DENIS BROUSSY | Jul 1936 | French | Director | RESIGNED | |
MR MATTHEW PAUL AYRES | Jan 1968 | English | Director | 2013-02-18 UNTIL 2016-04-05 | RESIGNED |
MR MAURICE GRAHAM HARDY | May 1930 | British | Director | RESIGNED | |
CHRISTINA ELLEN MUNSLOW | Sep 1959 | British | Director | 2006-03-02 UNTIL 2020-12-31 | RESIGNED |
ANTONY PAUL MASON | Dec 1966 | British | Director | 2016-04-05 UNTIL 2023-03-15 | RESIGNED |
ROGER EDWARD PAGE | Jul 1945 | British | Director | RESIGNED | |
MARCUS ALBERT WILSON | Jun 1955 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Launchchange Operations Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |