Pall Manufacturing UK Limited
Company 00769075 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
2.8y median 2.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 4Finance 3Manufacturing 2Retail and trade 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Pall Technology UK Limited 2 shared directors
- Global Life Sciences Solutions Manufacturing UK LTD 2 shared directors
- Global Life Sciences Solutions Operations UK LTD 2 shared directors
- Launchchange Holding Company 1 shared director
- Stampede Acquisition Limited 1 shared director
- Abshare Share Plan Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00769075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1963 |
| Address | 5 HARBOURGATE BUSINESS PARK, SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (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.
Ownership - persons with significant control (1)
- Launchchange Operations Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Wright, Simon Christopher Director · appointed 2026
- Lester, Andrew Lawrence Director · appointed 2023
- Merefield, Vanessa Fleur Director · appointed 2020
- Mengham, Andrew Joseph Former Director · appointed 2024 · resigned 2026
- Robertson, Daniel Roger Former Director · appointed 2023 · resigned 2023
- Harman, Deen William Former Director · appointed 2017 · resigned 2024
- Mason, Antony Paul Former Director · appointed 2016 · resigned 2023
- Hart, Stephen Former Director · appointed 2015 · resigned 2017
- Ayres, Matthew Paul Former Director · appointed 2013 · resigned 2016
- Harris, Ian Charles Former Director · appointed 2012 · resigned 2013
- Porretto, James Former Director · appointed 2010 · resigned 2012
- Hirst, David Former Director · appointed 2009 · resigned 2010
- Munslow, Christina Ellen Former Secretary · appointed 2006 · resigned 2020
- Trewhela, Alan James Former Director · appointed 2006 · resigned 2009
- Chapman, Huw Frank Former Director · appointed 2006 · resigned 2015
- Hensgen, Heinz Ulrich Former Director · appointed 2004 · resigned 2005
- Scully, Andrew Thomas Former Director · appointed 1998 · resigned 2006
- Krasnoff, Eric Former Director · appointed 1995 · resigned 2008
- Riley, Roger Stott Former Director · appointed 1995 · resigned 1999
- Macdonald, Neil Former Director · appointed 1994 · resigned 2006
- Pearson, Edward John Former Director · appointed 1994 · resigned 2012
- Weich, Gerhard Friedrich Former Director · resigned 2000
- Hardy, Maurice Graham Former Director · resigned 1994
- Partridge, Anthony Former Director · resigned 1996
- Hutchings, Clifton Stanley Former Director · resigned 2002
- Wilson, Marcus Albert Former Director · resigned 2003
- Salomone, Mario Alberto Former Director · resigned 1994
- Gatland, Anthony Richard Former Director · resigned 1996
- Rose, Derek Alfred Former Director · resigned 1993
- Broussy, Claude Louis Denis Former Director · resigned 2000
- WAY, Norman Ronald Former Director · resigned 1994
- Perales, Ramon Former Director · resigned 2004
- Pall, David Boris Former Director · resigned 1998
- Williams, Derek Thomas Donald Former Director · resigned 1998
- Nicholls, Donald Guy Edward Former Director · resigned 1996
- Page, Roger Edward Former Director · resigned 1995
- FOX, John Adrian David Former Director · resigned 1993
- Louch, David Michael Former Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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