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Companies/00341813

Pneumatic Components Limited

Other manufacturing n.e.c. · Sheffield

ActiveUnited KingdomIncorporated 1938Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Indus Holding AgCorporate
Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 6895578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
JH
James HoustonCurrent secretaryCurrent director
Appointed 2024-11-08 · 1 yr
JM
Joerg MayerCurrent director
Appointed 2021-01-01 · 5 yrs · Non-Executive Chairman
+1 other
DB
Dean BattersbyCurrent director
Appointed 2020-06-01 · 6 yrs · Operations Director
LW
Lee WrightCurrent director
Appointed 2019-01-02 · 7 yrs · Managing Director
Show 34 historical appointments
RS
Roz ShepherdResigned secretary
Resigned 2016-03-01 · 8 yrs
RS
Roz ShepherdResigned director
Resigned 2016-01-01 · 8 yrs · Finance Director
TK
Torsten KutschinskiResigned director
Resigned 2011-10-14 · 9 yrs · Managing Director
KB
Klaus BrixResigned director
Resigned 2011-10-14 · 10 yrs · Director Of Finance And Administration
JR
Jonathan RichardsonResigned director
Resigned 2006-06-19 · 5 yrs · Director
SS
Simon ShorterResigned director
Resigned 2006-05-01 · 15 yrs · Sales Director
AD
Andrew DaviesResigned director
Resigned 2006-05-01 · 3 yrs · Procurement & Sourcing Directo
PH
Paul HallamResigned director
Resigned 2006-05-01 · 3 yrs · Operations Director
MM
Mark MccaugheyResigned director
Resigned 2006-05-01 · 14 yrs · Product Development Director
PM
Peter MccallResigned director
Resigned 2006-05-01 · 12 yrs · Sales Director
RS
Robert SnowdonResigned director
Resigned 2003-03-17 · 1 yr · Sales & Marketing Director
IM
Ian MccreadieResigned secretaryResigned director
Resigned 1998-08-01 · 17 yrs
AG
Anthony GarfittResigned secretary
Resigned 1997-04-11 · 1 yr · Company Director
AF
Andrew FischerResigned director
Resigned 1996-12-05 · 14 yrs · Company Director
IF
Ian FisherResigned director
Resigned 1996-12-05 · 14 yrs · Company Director
AF
Alan FletcherResigned director
Resigned 1996-12-05 · 14 yrs · Company Director
MD
Michael De VilliersResigned director
Resigned 1996-01-01 · 6 yrs · Company Director
KF
Kelly FieldingResigned secretary
Resigned 1995-03-01
DB
Derek BurninghamResigned secretary
Resigned 1995-03-01 · 1 yr
SW
Simon WheelerResigned director
Resigned 1994-12-29 · 1 yr · Company Director
MW
Michael WalkerdineResigned director
Resigned 1994-12-29 · Director
AR
Anthony RileyResigned director
Resigned 1994-12-29 · 1 yr · Company Director
DJ
Douglas JacksonResigned director
Resigned 1994-09-05 · 1 yr · Director
NB
Nicholas BrayshawResigned director
Resigned 1993-12-08 · 1 yr · Company Director
MC
Mervyn CurtisResigned director
Resigned 1992-05-01 · 4 yrs · Engineer
PB
Philip BrownResigned director
Resigned 1992-04-05 · 1 yr · Company Director
JW
John WillansResigned director
Resigned 1992-04-05 · 1 yr · Company Director
CP
Colin PhillipsResigned directorResigned secretary
Resigned 1992-04-05 · Company Director
SS
Stephen SmithResigned director
Resigned 1992-04-05 · 11 yrs · Company Director
TL
Timothy LightfootResigned director
Resigned 1992-04-05 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active