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Companies/04213928

Pdl Solutions (Europe) Limited

Private Limited Company · Hexham

ActiveUnited KingdomIncorporated 2001Private 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 · 4 ceased
Vulcain Engineering LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-31 · No cessation recorded

Source record 2480772
Show 4 ceased records
Vulcain Engineering Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2025-02-25 · Ceased 2025-12-31

Source record 10165906
Pdl Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-02 · Ceased 2025-02-25

Source record 13206981
PC
Mr Paul William Robert CharltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-05-11 · Ceased 2021-03-02

Source record 5311764
SC
Mrs Sally Linsley CharltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-05-11 · Ceased 2021-03-02

Source record 5311765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
NV
Nicolette VyceCurrent director
Appointed 2025-02-21 · 1 yr · Director
+6 others
MP
Mark John ProctorCurrent director
Appointed 2025-02-20 · 1 yr · Managing Director
AG
Alban GuilloteauCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+6 others
FG
Frederic GrardCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+7 others
MB
Monica BinksCurrent secretary
Appointed 2020-07-31 · 6 yrs
MB
Monica BinksCurrent director
Appointed 2005-12-01 · 20 yrs · Director
+2 others
Show 11 historical appointments
NV
Nicolette VyceResigned director
Resigned 2024-01-17 · 1 yr · Director
JW
John WilsonResigned director
Resigned 2015-03-01 · 6 yrs · IT Director
DR
Dorian RuddResigned director
Resigned 2015-02-04 · 2 yrs · Global Sales Director
AR
Alexander RoffResigned director
Resigned 2012-01-01 · 12 yrs · Mechanical Engineer
MW
Michael WilliamsResigned director
Resigned 2005-12-01 · 18 yrs · Engineer
PC
Paul CharltonResigned secretaryResigned director
Resigned 2002-02-06 · 18 yrs · Director
SC
Sally CharltonResigned director
Resigned 2001-05-10 · 19 yrs · Director
JM
Jane MaddenResigned director
Resigned 2001-05-10 · Director
SM
Steven MaddenResigned directorResigned secretary
Resigned 2001-05-10 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active