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 - SOLIHULL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALL MANUFACTURING UK LIMITED PORTSMOUTH Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
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PALL FILTRATION AND SEPARATIONS LIMITED TUNBRIDGE WEL Dissolved... FULL 70100 - Activities of head offices
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A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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PALL EUROPE LIMITED PORTSMOUTH Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
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ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
PALL TECHNOLOGY UK LIMITED PORTSMOUTH Active FULL 72110 - Research and experimental development on biotechnology
PALL EUROPEAN HOLDINGS LIMITED PORTSMOUTH Active FULL 70100 - Activities of head offices
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PRECISION NANOSYSTEMS UK LIMITED SHEFFIELD ENGLAND Dissolved... SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALNUT (UK) LIMITED SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
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WALNUT LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CAILON CAPITAL LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BELUSHI PROPERTY LIMITED SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
TALENT MANAGEMENT GROUP LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
KM CONSTRUCTION SOLUTIONS LTD SOLIHULL ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
RA MERCHANDISING LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IKAROA LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PALLBIO HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.