Panduit Europe LTD.
Company 03287919 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Unite Technologies Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03287919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1996 |
| Address | 1 OLIVER'S YARD, 55 - 71 CITY ROAD, LONDON, EC1Y 1HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Panduit Corp
ownership of shares 75-100%
Officers (25)
- Jens Mathias Gerd Holzhammer Director · appointed 2025
- Ann Arend Remmers Director · appointed 2025
- Ingo Schiller Director · appointed 2021
- Rockson, Alexander De-Ben, Mr. Secretary · appointed 2017
- Gerald William Lange Director · appointed 2014
Show 20 former officers
- G.Shannon Mcdaniel Director · appointed 2018 · resigned 2025
- SCHÜTZE, JöRgen Heinz, Mr. Director · appointed 2015 · resigned 2020
- Ralph JüRgen Lolies Director · appointed 2014 · resigned 2025
- Thomas Owen Anthony Secretary · appointed 2014 · resigned 2017
- Simon Paul Terry Director · appointed 2013 · resigned 2014
- Wahnon, Ronald Anthony, Mr. Director · appointed 2011 · resigned 2014
- Lange, Gerald W., Director of Tax Secretary · appointed 2011 · resigned 2014
- Carlos Garcia Ramirez Director · appointed 2008 · resigned 2013
- Alan William Farrimond Director · appointed 2004 · resigned 2008
- Duncan Robertson Secretary · appointed 2002 · resigned 2011
- Robert J Kleinschmidt Secretary · appointed 2001 · resigned 2004
- Keith Vincent Astin Director · appointed 2000 · resigned 2001
- Peter Ian Brogden Secretary · appointed 2000 · resigned 2002
- Joe Carlebach Secretary · appointed 1998 · resigned 2000
- Philip John Emery Secretary · appointed 1997 · resigned 1998
- Subhash R Chavda Secretary · appointed 1997 · resigned 1997
- Kenny, Michael G, Mr. Director · appointed 1997 · resigned 2018
- Jack E Caveney J R Director · appointed 1997 · resigned 2013
- Dennis P. Colleran Director · appointed 1997 · resigned 2007
- Randy S Mortensen Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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