Pactrol Controls Limited
Company 00949364 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Eric Lears Director · appointed 2026
- Jose Alfredo Melluso Director · appointed 2026
- David Mark Sefcik Director · appointed 2026
- Becki Watson Director · appointed 2023
0.9y median 0.1y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Eric Lears Director · appointed 2026
- Jose Alfredo Melluso Director · appointed 2026
- David Mark Sefcik Director · appointed 2026
- Becki Watson Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Carly Eyre Director · appointed 2024 · resigned 2026
- Findlay, Gary, Mr. Director · appointed 2013 · resigned 2026
- Brian Thompson Director · appointed 2023 · resigned 2026
- Washbourn, Lee, Mr. Director · appointed 2019 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 00949364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1969 |
| Address | UNIT 3 THE THREE SISTERS, ENTERPRISE PARK ANTLER COURT, ASHTON IN MAKERFIELD, WIGAN, WN4 8DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
71121 - Engineering design activities for industrial process and production
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.
- Emerson Holding Company Limited ceased 2021-10-15
75-100% shares · notified 2016-04-06
Officers (46)
- Eric Lears Director · appointed 2026
- Jose Alfredo Melluso Director · appointed 2026
- David Mark Sefcik Director · appointed 2026
- Becki Watson Director · appointed 2023
Show 42 former officers
- Carly Eyre Director · appointed 2024 · resigned 2026
- Julie Anne Furber Director · appointed 2023 · resigned 2024
- Randall Portz Director · appointed 2023 · resigned 2024
- Brian Thompson Director · appointed 2023 · resigned 2026
- Kimberly Sue Donald Director · appointed 2022 · resigned 2022
- Lynne Blakey Beutlich Director · appointed 2021 · resigned 2022
- Derek Shaw Director · appointed 2021 · resigned 2022
- Albertus Jan Hendrik Kolkman Director · appointed 2021 · resigned 2023
- Kirsty Lally Secretary · appointed 2020 · resigned 2023
- John Edward Schneider Director · appointed 2020 · resigned 2021
- Washbourn, Lee, Mr. Director · appointed 2019 · resigned 2026
- Nair, Sandeep Sankarankutty, Mr. Director · appointed 2019 · resigned 2020
- Rice, Adrian John, Mr. Director · appointed 2016 · resigned 2017
- Huether, John Martin, Mr. Director · appointed 2015 · resigned 2019
- Findlay, Gary, Mr. Director · appointed 2013 · resigned 2026
- Johnson, Craig Phillip, Mr. Director · appointed 2010 · resigned 2015
- Mcevoy, Michael Keith, Mr. Director · appointed 2010 · resigned 2018
- Bulanda, Mark, Mr. Director · appointed 2008 · resigned 2010
- Pleszkan, Alexander, Mr. Secretary · appointed 2007 · resigned 2020
- John Matthew Richardson Director · appointed 2006 · resigned 2008
- Longrigg, Mark, Mr. Director · appointed 2006 · resigned 2021
- Martin William Stirland Director · appointed 2004 · resigned 2005
- Brookes, Michael James, Mr. Secretary · appointed 2002 · resigned 2021
- Barry Peter Faulkner Director · appointed 2002 · resigned 2014
- David Alexander John Creedon Secretary · appointed 2001 · resigned 2003
- Graham Hunt Secretary · appointed 2001 · resigned 2001
- Earle L Weaver Director · appointed 1999 · resigned 2008
- Tadeusz Jan Jarmolkiewicz Director · appointed 1998 · resigned 1999
- Anthony Accurso Director · appointed 1998 · resigned 1999
- John Cichy Director · appointed 1998 · resigned 2001
- Alain Bertin Director · appointed 1998 · resigned 2006
- Michael Morgan Director · appointed 1998 · resigned 1999
- Stuart Alan Carson Director · appointed 1997 · resigned 1998
- Dennis Thomas Taylor Director · appointed 1996 · resigned 1997
- Steven Mark Pickles Director · appointed 1996 · resigned 1998
- Peter Craven Roberts Director · appointed 1994 · resigned 1996
- Colin Stantley Greenwood Director · appointed 1992 · resigned 1996
- George Ian Potter Secretary · appointed 1992 · resigned 2001
- Roderick John Collins Director · resigned 2009
- James Trevor Carson Secretary · resigned 1992
- David Arthur Green Director · resigned 1996
- Philip Croft Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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