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Pulsar Process Measurement Limited

Manufacture of electronic industrial process control equipment · Birmingham

ActiveUnited KingdomIncorporated 1997Private Limited Company

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Ownership evidence

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

Reported ownership & control

6 without an end date · 8 ceased

AU

Amy Shapiro UfbergIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-07-15 · No cessation recorded

Source record 8184182

RW

Richard Paul WildIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-07-15 · No cessation recorded

Source record 4430520

JB

James Dwight BerwindIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-07-15 · No cessation recorded

Source record 8324261

JB

Jessica Berwind BrummettIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-07-15 · No cessation recorded

Source record 12087684

JB

Joanna Berwind CreamerIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-07-15 · No cessation recorded

Source record 12087683

CB

Charles Graham Berwind IiiIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-07-15 · No cessation recorded

Source record 12077720

Show 8 ceased records

NF

Mr Nicholas Michael FossIndividual

Significant influence or control

Notified 2017-04-01 · Ceased 2018-12-13

Source record 10689982

RC

Mrs Rita Anne CornwellIndividual

Significant influence or control

Notified 2017-04-01 · Ceased 2018-12-13

Source record 10689981

SB

Mr Stephen BurtonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-13

Source record 10937337

Vavassor LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 11023551

PL

Mr Paul LewisIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-13

Source record 10689980

KF

Mr Keith Donald FlintIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-13

Source record 10689976

KB

Mr Keith Victor BeardIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-13

Source record 10689972

Vavassor LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-15

Source record 14788388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical

CW

Charna WrightCurrent secretary

Appointed 2025-06-05 · 1 yr

CT

Christopher ThomasCurrent director

Appointed 2024-04-15 · 2 yrs · Managing Director

DT

Dennis TichioCurrent director

Appointed 2019-05-02 · 7 yrs · Chief Financial Officer

JN

John NorrisCurrent director

Appointed 2019-05-02 · 7 yrs · Chief Executive Officer

Show 12 historical appointments

LT

Luann TaiariolResigned secretary

Resigned 2021-02-18 · 4 yrs

GP

Georgina PerkinsResigned director

Resigned 2019-09-09 · 3 yrs · Managing Director

SS

Shawn SpainResigned secretary

Resigned 2019-06-12 · 1 yr

JD

Jeffery DeplantyResigned director

Resigned 2018-12-13 · Business Executive

WR

William RollerResigned director

Resigned 2018-12-13 · Business Executive

MS

Michael SantoniResigned director

Resigned 2018-12-13 · Business Executive

RC

Rita CornwellResigned director

Resigned 2017-04-01 · 1 yr · Director

NF

Nicholas FossResigned director

Resigned 2017-04-01 · 1 yr · Director

PL

Paul LewisResigned director

Resigned 2004-04-01 · 14 yrs · Operations Director

KF

Keith FlintResigned director

Resigned 1997-12-03 · 21 yrs · Sales & Marketing

KB

Keith BeardResigned director

Resigned 1997-12-03 · 21 yrs · Managing Director

HS

Hugh StewartResigned director

Resigned 1997-04-18 · 3 yrs · Investment Manager

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 48
Under 35: 0
65 and over: 0
Disqualified match: None active