Pratt & Whitney Canada (UK) Limited
Company 03324641 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.
2 directors on the board
- Neel Kirankumar Malde Director · appointed 2022
- Lefebvre, Renée, Ms. Director · appointed 2025
2.5y median 2.5y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Neel Kirankumar Malde Director · appointed 2022
- Lefebvre, Renée, Ms. Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Manuel Pratx Director · appointed 2020 · resigned 2025
Company details
| Number | 03324641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1997 |
| Address | BUILDING 3, NISSEN HOUSE, GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
45200 - Maintenance and repair of motor vehicles
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.
- Keeney Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30
Officers (25)
- Lefebvre, Renée, Ms. Director · appointed 2025
- Neel Kirankumar Malde Director · appointed 2022
Show 23 former officers
- Timothy Hoy Tucker Director · appointed 2021 · resigned 2021
- Ruben Segura Coto Director · appointed 2020 · resigned 2021
- Manuel Pratx Director · appointed 2020 · resigned 2025
- Charles Mcclung Director · appointed 2019 · resigned 2020
- Nicole Marie Nelson Director · appointed 2018 · resigned 2020
- Jacques Jean Blondeau Director · appointed 2017 · resigned 2019
- Mireille Boily Director · appointed 2017 · resigned 2018
- Richard Coulombe Director · appointed 2016 · resigned 2017
- Maxime Labrecque Director · appointed 2016 · resigned 2017
- Harendra Sanjaya Arampola Director · appointed 2013 · resigned 2022
- Maria Valerio Director · appointed 2010 · resigned 2016
- Raffaele Virgili Director · appointed 2007 · resigned 2010
- Stephen John Dicks Director · appointed 2004 · resigned 2012
- Benoit Brossoit Director · appointed 2004 · resigned 2007
- Jacques Bradette Secretary · appointed 2002 · resigned 2008
- Barry Merrikin Director · appointed 1999 · resigned 2004
- Sarah Parsons Director · appointed 1998 · resigned 1999
- Gilbert Gaudette Director · appointed 1998 · resigned 2004
- Michael Frederick Solosy Director · appointed 1998 · resigned 1998
- Kenneth Andrew Macnaughton Director · appointed 1998 · resigned 2000
- Mauro Mattiuzzo Director · appointed 1997 · resigned 1998
- Norton Rose Limited Corporate-secretary · appointed 1997 · resigned 2002
- Chloe Marshall Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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