PALL UK HOLDINGS LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
PALL UK HOLDINGS LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
PALL UK HOLDINGS LIMITED was incorporated 8 years ago on 10/11/2015 and has the registered number: 09865660. The accounts status is FULL and accounts are next due on 30/09/2024.
PALL UK HOLDINGS LIMITED was incorporated 8 years ago on 10/11/2015 and has the registered number: 09865660. The accounts status is FULL and accounts are next due on 30/09/2024.
PALL UK HOLDINGS LIMITED - SOLIHULL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE
SOLIHULL
B90 8AJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FH HOLDCO LIMITED (until 19/11/2015)
FH HOLDCO LIMITED (until 19/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES THOMAS | Mar 1970 | British | Director | 2023-03-06 | CURRENT |
ANTONY PAUL MASON | Dec 1966 | British | Director | 2016-04-05 | CURRENT |
MR MICHAEL IAN CASPALL | Mar 1971 | British | Director | 2023-03-06 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-11-10 UNTIL 2015-11-11 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2015-11-10 UNTIL 2015-11-11 | RESIGNED | ||
CHRISTINA ELLEN MUNSLOW | Sep 1959 | British | Director | 2015-11-11 UNTIL 2020-12-31 | RESIGNED |
MS VANESSA MEREFIELD | Jan 1974 | British | Director | 2020-12-31 UNTIL 2023-03-06 | RESIGNED |
MR STEPHEN HART | Mar 1960 | British | Director | 2016-05-24 UNTIL 2017-06-30 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2015-11-10 UNTIL 2015-11-11 | RESIGNED |
MR DEEN WILLIAM HARMAN | Aug 1964 | British | Director | 2017-06-30 UNTIL 2023-03-06 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2015-11-10 UNTIL 2015-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pall European Holdings Limited | 2021-05-26 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Danaher Corporation | 2016-04-06 - 2021-05-26 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |