Pall Manufacturing Uk Limited PORTSMOUTH


Pall Manufacturing Uk started in year 1963 as Private Limited Company with registration number 00769075. The Pall Manufacturing Uk company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Portsmouth at 5 Harbourgate Business Park. Postal code: PO6 4BQ. Since June 1, 2010 Pall Manufacturing Uk Limited is no longer carrying the name Pall Europe.

The company has 3 directors, namely Andrew L., Vanessa M. and Deen H.. Of them, Deen H. has been with the company the longest, being appointed on 30 June 2017 and Andrew L. has been with the company for the least time - from 31 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pall Manufacturing Uk Limited Address / Contact

Office Address 5 Harbourgate Business Park
Office Address2 Southampton Road
Town Portsmouth
Post code PO6 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00769075
Date of Incorporation Fri, 26th Jul 1963
Industry Other manufacturing n.e.c.
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 61 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Andrew L.

Position: Director

Appointed: 31 December 2023

Vanessa M.

Position: Director

Appointed: 31 December 2020

Deen H.

Position: Director

Appointed: 30 June 2017

Daniel R.

Position: Director

Appointed: 15 March 2023

Resigned: 31 December 2023

Antony M.

Position: Director

Appointed: 05 April 2016

Resigned: 15 March 2023

Stephen H.

Position: Director

Appointed: 30 January 2015

Resigned: 30 June 2017

Matthew A.

Position: Director

Appointed: 18 February 2013

Resigned: 05 April 2016

Ian H.

Position: Director

Appointed: 03 April 2012

Resigned: 15 January 2013

James P.

Position: Director

Appointed: 01 June 2010

Resigned: 03 April 2012

David H.

Position: Director

Appointed: 01 August 2009

Resigned: 04 October 2010

Christina M.

Position: Secretary

Appointed: 30 March 2007

Resigned: 18 March 2019

Christina M.

Position: Director

Appointed: 02 March 2006

Resigned: 31 December 2020

Alan T.

Position: Director

Appointed: 01 March 2006

Resigned: 31 July 2009

Huw C.

Position: Director

Appointed: 20 January 2006

Resigned: 30 January 2015

Heinz H.

Position: Director

Appointed: 12 February 2004

Resigned: 12 September 2005

Andrew S.

Position: Director

Appointed: 01 August 1998

Resigned: 10 April 2006

Eric K.

Position: Director

Appointed: 01 September 1995

Resigned: 30 July 2008

Roger R.

Position: Director

Appointed: 01 August 1995

Resigned: 23 July 1999

Neil M.

Position: Director

Appointed: 01 August 1994

Resigned: 20 January 2006

Edward P.

Position: Director

Appointed: 01 May 1994

Resigned: 31 October 2012

Roger P.

Position: Director

Appointed: 16 October 1992

Resigned: 26 October 1995

David P.

Position: Director

Appointed: 16 October 1992

Resigned: 30 October 1998

Anthony P.

Position: Director

Appointed: 16 October 1992

Resigned: 16 February 1996

Ramon P.

Position: Director

Appointed: 16 October 1992

Resigned: 30 September 2004

Derek W.

Position: Director

Appointed: 16 October 1992

Resigned: 30 October 1998

Clifton H.

Position: Director

Appointed: 16 October 1992

Resigned: 28 June 2002

Derek R.

Position: Director

Appointed: 16 October 1992

Resigned: 31 December 1993

Mario S.

Position: Director

Appointed: 16 October 1992

Resigned: 29 July 1994

John F.

Position: Director

Appointed: 16 October 1992

Resigned: 01 October 1993

Claude B.

Position: Director

Appointed: 16 October 1992

Resigned: 31 July 2000

Norman W.

Position: Director

Appointed: 16 October 1992

Resigned: 18 May 1994

Gerhard W.

Position: Director

Appointed: 16 October 1992

Resigned: 31 July 2000

Marcus W.

Position: Director

Appointed: 16 October 1992

Resigned: 17 June 2003

David L.

Position: Secretary

Appointed: 16 October 1992

Resigned: 30 March 2007

Maurice H.

Position: Director

Appointed: 16 October 1992

Resigned: 10 July 1994

Donald N.

Position: Director

Appointed: 16 October 1992

Resigned: 31 July 1996

Anthony G.

Position: Director

Appointed: 16 October 1992

Resigned: 20 August 1996

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Launchchange Operations Limited from Sheffield, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Launchchange Operations Limited

19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07105768
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pall Europe June 1, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023
Free Download (45 pages)

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