Company
Pall Manufacturing UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Pall Manufacturing UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 35
- Andrew Joseph Mengham 2024-2026 View profile
- Daniel Roger Robertson 2023-2023 View profile
- Deen William Harman 2017-2024 View profile
- Antony Paul Mason 2016-2023 View profile
- Stephen Hart 2015-2017 View profile
- Matthew Paul Ayres 2013-2016 View profile
- Ian Charles Harris 2012-2013 View profile
- James Porretto 2010-2012 View profile
- David Hirst 2009-2010 View profile
- Alan James Trewhela 2006-2009 View profile
- Huw Frank Chapman 2006-2015 View profile
- Heinz Ulrich Hensgen 2004-2005 View profile
- Andrew Thomas Scully 1998-2006 View profile
- Eric Krasnoff 1995-2008 View profile
- Roger Stott Riley 1995-1999 View profile
- Neil Macdonald 1994-2006 View profile
- Edward John Pearson 1994-2012 View profile
- Gerhard Friedrich Weich 2000 View profile
- Maurice Graham Hardy 1994 View profile
- Anthony Partridge 1996 View profile
- Clifton Stanley Hutchings 2002 View profile
- Marcus Albert Wilson 2003 View profile
- Mario Alberto Salomone 1994 View profile
- Anthony Richard Gatland 1996 View profile
- Derek Alfred Rose 1993 View profile
- Claude Louis Denis Broussy 2000 View profile
- Norman Ronald Way 1994 View profile
- Ramon Perales 2004 View profile
- David Boris Pall 1998 View profile
- Derek Thomas Donald Williams 1998 View profile
- Donald Guy Edward Nicholls 1996 View profile
- Roger Edward Page 1995 View profile
- John Adrian David Fox 1993 View profile
- Christina Ellen Munslow 2006-2020 View profile
- David Michael Louch 2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/07/1963
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Launchchange Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pall Manufacturing UK Limited
is controlled by Launchchange Operations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Launchchange Operations Limited
is controlled by Launchchange Limited
Evidence
active 75-100% shares · notified 2020-05-28 · source: Companies House PSC register - Launchchange Limited
is controlled by Launchchange UK Holdco Limited
Evidence
active 75-100% shares, 25-50% shares (firm), 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register - Launchchange UK Holdco Limited
is controlled by Launchchange Instrumentation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24 · source: Companies House PSC register - Launchchange Instrumentation Limited
is controlled by VR Finance Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-24 · source: Companies House PSC register - VR Finance Company
is controlled by Launchchange Holding Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-28 · source: Companies House PSC register
Ultimately controlled by Launchchange Holding Company.
40 other companies in this group
- Astranet Systems LTD
- Launchchange Limited
- Expedeon Limited
- AB Sciex UK Limited
- 02815444
- 03216265
- 07097221
- Beckman Coulter United Kingdom Limited
- Launchchange Operations Limited
- 00465880
- 00303665
- Abshare Share Plan Limited
- 06027132
- 10600506
- Abcam Limited
- 11013192
- 08446072
- Leica Biosystems Newcastle Limited
- Beckman Holdings Limited
- GL UK Holdings Limited
- Phenomenex Limited
- Videojet Technologies Limited
- DH UK Pension Trustee Limited
- Pall Europe Limited
- VJ Holdco UK Limited
- Launchchange UK Holdco Limited
- Blue Software (UK) Limited
- Expedeon Holdings Limited
- Launchchange Instrumentation Limited
- Diadem Holdco Limited
- Stampede Acquisition Limited
- Linx Acquisition Limited
- Asymptote Limited
- VR Finance Company
- Leica Microsystems Cambridge Limited
- Sarbel UK Holding Company
- Leica Microsystems (UK) Limited
- LIL Holdco UK Limited
- Innova Biosciences LTD
- Launchchange Holding Company
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Lawrence Lester Director · appointed 2023
- Simon Christopher Wright Director · appointed 2026
- Vanessa Fleur Merefield Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andrew Lawrence Lester Director · appointed 2023
- Simon Christopher Wright Director · appointed 2026
- Vanessa Fleur Merefield Director · appointed 2020
Left in the last 12 months
- Andrew Joseph Mengham Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00769075
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data