Piller UK Limited
Company 01234302 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Mark Lee Director · appointed 2016
- Dean Reginald Charles Richards Director · appointed 2026
5.4y median 5.4y
average tenure
10.5y
longest tenure
Directors past 6 years
- Mark Lee Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Mark Lee Director · appointed 2016
- Dean Reginald Charles Richards Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Khatib Slgini, Zaki Aalmi, Dr Director · appointed 2022 · resigned 2026
Company details
| Number | 01234302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1975 |
| Address | WESTGATE, PHOENIX WAY, CIRENCESTER, GLOS., GL7 1RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27110 - Manufacture of electric motors, generators and transformers
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.
- Langley Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Active Power Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18
Officers (15)
- Dean Reginald Charles Richards Director · appointed 2026
- Mark Lee Director · appointed 2016
Show 13 former officers
- Khatib Slgini, Zaki Aalmi, Dr Director · appointed 2022 · resigned 2026
- Kevin Dominic Breen Director · appointed 2011 · resigned 2015
- Daniel Philip Thomas Director · appointed 2007 · resigned 2011
- Brian Sloan Director · appointed 2000 · resigned 2009
- Gosebruch, Harald Achim, Dr Director · appointed 1998 · resigned 2001
- Westphal, Klaus, Doctor Director · appointed 1997 · resigned 1998
- Andrew Charles Dyke Director · appointed 1997 · resigned 2022
- Bernd Kubler Director · appointed 1997 · resigned 1997
- Ian Francois Bitterlin Director · appointed 1994 · resigned 1997
- Gunter Hanschmaan Director · appointed 1993 · resigned 1994
- Peter Muller Director · appointed 1992 · resigned 1993
- Seeringer, Winfried, Dr Director · resigned 1992
- Gerald Manders Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record