PSI GLOBAL LTD - BILLINGHAM


Company Profile Company Filings

Overview

PSI GLOBAL LTD is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
PSI GLOBAL LTD was incorporated 48 years ago on 30/03/1976 and has the registered number: 01252181. The accounts status is GROUP and accounts are next due on 29/01/2025.

PSI GLOBAL LTD - BILLINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2023 29/01/2025

Registered Office

GLENARM ROAD WYNYARD BUSINESS PARK
BILLINGHAM
CLEVELAND
TS22 5FE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL STUART HUNTER Jun 1971 British Director 1995-06-08 CURRENT
JON SHERWOOD HUNTER Sep 1965 British Director 1995-06-08 CURRENT
SUSANNE PHYLLIS HUNTER Jul 1945 British Director CURRENT
HANS GUNTHER ALEXANDER WALTL Dec 1958 British Director 2001-03-15 CURRENT
MR IAN DAVIS May 1964 British Director 2016-04-28 CURRENT
MR DANIEL STUART HUNTER Jun 1971 British Secretary 2002-08-07 CURRENT
MR MICHAEL JOHN HEMINGWAY Jul 1935 Secretary RESIGNED
OVALSEC LIMITED Corporate Secretary 1997-01-23 UNTIL 1997-11-27 RESIGNED
MR STUART HALL Feb 1969 British Secretary 1997-11-21 UNTIL 2002-08-07 RESIGNED
COLIN JOHN MCQUEEN Jul 1995 Secretary 1995-07-21 UNTIL 1997-01-16 RESIGNED
ALEX GEORGE HUNTER Oct 1967 British Director 1995-06-08 UNTIL 2002-06-21 RESIGNED
GEORGE SHERWOOD HUNTER Apr 1942 British Director RESIGNED
MR PETER CURRIE KERR Jan 1939 British Director 1995-06-08 UNTIL 1998-11-12 RESIGNED
MR KEITH RICHARDSON Aug 1954 British Director 1995-09-08 UNTIL 2006-01-19 RESIGNED
GEORGE SHERWOOD HUNTER Apr 1942 British Director 1994-11-15 UNTIL 1996-03-25 RESIGNED
DAVID MATTHEW HUNTER Jan 1973 British Director 2004-12-17 UNTIL 2015-09-29 RESIGNED
MR RAYMOND THEODOULOU Apr 1939 British Director RESIGNED
MR MICHAEL JOHN HEMINGWAY Jul 1935 Director RESIGNED
MR STUART HALL Feb 1969 British Director 2000-01-25 UNTIL 2002-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The G S Hunter 1991 Settlement 2017-10-23 - 2018-10-17 Billingham   Ownership of shares 25 to 50 percent
Zedra Trustees (Isle Of Man) Limited 2017-01-03 - 2017-10-23 Douglas   Ownership of shares 25 to 50 percent
Mrs Susanne Phyllis Hunter 2017-01-03 7/1945 Billingham   Cleveland Ownership of shares 50 to 75 percent

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