PNEUMATIC COMPONENTS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

PNEUMATIC COMPONENTS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
PNEUMATIC COMPONENTS LIMITED was incorporated 85 years ago on 25/06/1938 and has the registered number: 00341813. The accounts status is FULL and accounts are next due on 30/09/2024.

PNEUMATIC COMPONENTS LIMITED - SHEFFIELD

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
31 / 12 31/12/2022 30/09/2024

Registered Office

HOLBROOK RISE
SHEFFIELD
S20 3GE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOERG FRIEDRICH MAYER May 1974 German Director 2021-01-01 CURRENT
MS ROZ ANN SHEPHERD Jun 1967 British Director 2016-01-01 CURRENT
LEE ROBERT WRIGHT Nov 1971 British Director 2019-01-02 CURRENT
MS ROZ ANN SHEPHERD Secretary 2016-03-01 CURRENT
MR DEAN BATTERSBY Nov 1966 British Director 2020-06-01 CURRENT
MICHAEL DAVID WALKERDINE May 1949 British Director 1994-12-29 UNTIL 1995-09-01 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2006-06-19 UNTIL 2011-10-14 RESIGNED
ANTHONY JAMES RILEY Sep 1949 British Director 1994-12-29 UNTIL 1996-03-15 RESIGNED
SIMON MERVYN SHORTER Nov 1962 British Director 2006-05-01 UNTIL 2022-02-20 RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Director RESIGNED
TORSTEN HEINZ KUTSCHINSKI May 1962 German Director 2011-10-14 UNTIL 2020-12-31 RESIGNED
MR ROBERT WILLIAM SNOWDON Dec 1962 British Director 2003-03-17 UNTIL 2004-06-14 RESIGNED
SIMON CRANE WHEELER Sep 1944 British Director 1994-12-29 UNTIL 1996-12-06 RESIGNED
MICHAEL DAVID WALKERDINE May 1949 British Director RESIGNED
MARK CHRISTOPHER MCCAUGHEY Apr 1961 British Director 2006-05-01 UNTIL 2020-05-31 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Secretary 1995-03-01 UNTIL 1996-12-06 RESIGNED
BLAW DUCTS LIMITED Secretary 1996-12-05 UNTIL 1997-04-11 RESIGNED
MR ANTHONY GARFITT Mar 1959 British Secretary 1997-04-11 UNTIL 1998-07-31 RESIGNED
MR COLIN FREDERICK PHILLIPS Apr 1941 Secretary RESIGNED
MR IAN STUART MCCREADIE Dec 1957 British Secretary 1998-08-01 UNTIL 2016-02-29 RESIGNED
KELLY FIELDING Oct 1956 British Secretary 1995-03-01 UNTIL 1995-12-22 RESIGNED
MR IAN STUART MCCREADIE Dec 1957 British Secretary 1992-07-01 UNTIL 1994-10-03 RESIGNED
MR COLIN FREDERICK PHILLIPS Apr 1941 Director RESIGNED
MR IAN STUART MCCREADIE Dec 1957 British Director 1992-07-01 UNTIL 2016-02-29 RESIGNED
PETER TERENCE MCCALL Aug 1959 British Director 2006-05-01 UNTIL 2018-07-31 RESIGNED
MR TIMOTHY JAMES LIGHTFOOT Jan 1948 British Director RESIGNED
IAN FISHER Aug 1950 British Director 1996-12-05 UNTIL 2011-10-14 RESIGNED
MR DOUGLAS JACKSON Jul 1952 British Director 1994-09-05 UNTIL 1995-11-30 RESIGNED
PAUL HALLAM Mar 1955 British Director 2006-05-01 UNTIL 2009-11-30 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 1996-12-05 UNTIL 2011-10-14 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 1996-12-05 UNTIL 2011-10-14 RESIGNED
MICHAEL CHARLES DE VILLIERS Jan 1952 British Director 1996-01-01 UNTIL 2002-11-30 RESIGNED
ANDREW PAUL DAVIES Oct 1963 British Director 2006-05-01 UNTIL 2009-11-30 RESIGNED
MR MERVYN CHARLES CURTIS Oct 1959 British Director 1992-05-01 UNTIL 1996-12-01 RESIGNED
PHILIP CRABTREE BROWN Jun 1950 British Director RESIGNED
KLAUS BRIX Oct 1957 German Director 2011-10-14 UNTIL 2022-02-28 RESIGNED
NICHOLAS PAUL BRAYSHAW Jun 1955 British Director 1993-12-08 UNTIL 1994-12-29 RESIGNED
JOHN RICHARD DAVID WILLANS May 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Indus Holding Ag 2016-04-06 51429 Bergisch Gladbach   Voting rights 75 to 100 percent as firm

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