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Name

Pall Manufacturing UK Limited

Address
5 Harbourgate Business Park
Southampton Road
Portsmouth
PO6 4BQ
VAT ID no VAT ID available
Company No. 00769075 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)28290 - Manufacture of other general-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
32990 - Other manufacturing n.e.c.
Company Register Statusactive
Previous Names
  • Pall Europe Limited,
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Launchchange Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 07105768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Lester, Andrew Lawrence Southampton Road, Portsmouth Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mengham, Andrew Joseph Southampton Road, Portsmouth Status: Active Notified: 08/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Merefield, Vanessa Fleur Southampton Road, Portsmouth, Hampshire Status: Active Notified: 31/12/2020 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harman, Deen William Southampton Road, Portsmouth Status: Ceased Notified: 30/06/2017 Ceased: 31/08/2024 Date of Birth: 08/1964 Occupation: Manufacturing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Antony Paul Southampton Road, Portsmouth Status: Ceased Notified: 05/04/2016 Ceased: 15/03/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Robertson, Daniel Roger Southampton Road, Portsmouth Status: Ceased Notified: 15/03/2023 Ceased: 31/12/2023 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DH UK Pension Trustee Limited Status: Active Notified: 20/11/2020 Companies House Number: 13034013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more