PANALYTICAL LIMITED - MALVERN


Company Profile Company Filings

Overview

PANALYTICAL LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
PANALYTICAL LIMITED was incorporated 53 years ago on 17/03/1971 and has the registered number: 01005071. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PANALYTICAL LIMITED - MALVERN

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

ENIGMA BUSINESS PARK
MALVERN
WR14 1XZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM ALEXANDER MULDER Aug 1969 Dutch Director 2017-03-10 CURRENT
MR STEVEN BLAIR May 1981 British Director 2022-08-30 CURRENT
MR PHILIP ALAN RUSSELL Aug 1958 British Director 2013-12-10 UNTIL 2018-03-01 RESIGNED
JAMES JACK MILLER May 1954 British Secretary RESIGNED
TANJA SCHISCHKA Mar 1971 Secretary 2002-09-18 UNTIL 2006-07-01 RESIGNED
MR ROB DE HAAN Nov 1954 Dutch Director 2010-12-22 UNTIL 2019-05-09 RESIGNED
PETER PAUL STRUCKS May 1973 Secretary 2006-07-17 UNTIL 2010-11-18 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2002-07-01 UNTIL 2002-09-18 RESIGNED
MR JODY CHRISTIAN WEVERS Secretary 2010-11-18 UNTIL 2019-05-09 RESIGNED
MR EOGHAN POL O'LIONAIRD Sep 1966 Irish Director 2014-03-17 UNTIL 2019-04-25 RESIGNED
HOWARD WILLIAM MICHAEL WEBSTER May 1943 British Director 2002-09-18 UNTIL 2003-04-30 RESIGNED
DR PETER VAN VELZEN Oct 1953 Dutch Director 2009-12-18 UNTIL 2017-03-10 RESIGNED
JOHANNES JACOBUS VAN RIJN Feb 1958 Dutch Director 2002-09-18 UNTIL 2009-05-29 RESIGNED
ROGER JOHN STEPHENS Dec 1960 British Director 2002-07-01 UNTIL 2014-03-17 RESIGNED
MR JAMES CHARLES WEBSTER Jun 1950 British Director 1998-02-19 UNTIL 2014-03-17 RESIGNED
ROBERT WILLIAM PRESTIDGE Nov 1960 British Director 2019-05-09 UNTIL 2020-03-31 RESIGNED
JOHN WILLIAM POULTER Nov 1942 British Director RESIGNED
MR STEVEN FRANCIS AXTELL HORDER Nov 1972 British Director 2020-07-01 UNTIL 2022-08-30 RESIGNED
DOCTOR REGINALD ANTHONY NICHOLLS Feb 1952 British Director 2003-05-01 UNTIL 2013-12-17 RESIGNED
JAMES JACK MILLER May 1954 British Director RESIGNED
DEREK JOHN KINGSBURY Jul 1926 British Director RESIGNED
COLIN GILL Mar 1941 British Director RESIGNED
DOCTOR MARTIN FEHRENTZ Feb 1967 German Director 2009-05-29 UNTIL 2018-12-31 RESIGNED
GUIDO EUGENE JOSEPH EGGERMONT Apr 1949 Netherlands Director 2002-09-18 UNTIL 2009-12-18 RESIGNED
MR PAUL VICTOR BOUGHTON Sep 1955 British Director 2002-09-18 UNTIL 2004-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spectris Plc 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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