Pennine Pneumatic Services Limited
Company 02639199 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Maziak Compressor Services Limited 2 shared directors
- Kingsdown Compressed AIR Systems Limited 2 shared directors
- Kingsdown Compressed AIR Systems (Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02639199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1991 |
| Address | TECHNOLOGY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pneumatic Services Limited
ownership of shares 75-100% voting rights 75-100% - Pennine Air Ltd ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Bjorn Michael Leempoels Director · appointed 2026
- Handan Sahin Kocas Director · appointed 2026
Show 16 former officers
- Ariel Marcelo Rubinstein Director · appointed 2024 · resigned 2026
- Alex Christiaan Jan Bongaerts Director · appointed 2024 · resigned 2026
- Alessandro Lala Director · appointed 2022 · resigned 2024
- John Morrison Secretary · appointed 2022 · resigned 2024
- Christopher Frank Ford Director · appointed 2018 · resigned 2022
- Matthew O'Connor Director · appointed 2018 · resigned 2024
- Richard James Davies Director · appointed 2018 · resigned 2024
- Lesley Carole Whitaker Director · appointed 2014 · resigned 2018
- Karen Harrison Director · appointed 2014 · resigned 2018
- Ian Harrison Director · appointed 2013 · resigned 2024
- John George Longton Director · appointed 1999 · resigned 2005
- Leighton Beaumont Harris Secretary · appointed 1994 · resigned 2013
- Gary Whitaker Director · resigned 2018
- Michael John Fielding Director · resigned 1995
- Frank Stuart Lupton Secretary · resigned 2005
- Roger Wood Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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