Pultrex Limited
Company 04694438 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
- Szimmat, Frank Oliver Hans, Dr Director · appointed 2023
- Stephen Michael Stiff Director · appointed 2004
12.3y median 12.3y
average tenure
22.1y
longest tenure
Directors past 6 years
- Stephen Michael Stiff Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Szimmat, Frank Oliver Hans, Dr Director · appointed 2023
- Stephen Michael Stiff Director · appointed 2004
0
also govern a charity
1
left in the last 12 months
Company details
| Number | 04694438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2003 |
| Address | 18-20 RIVERSIDE AVENUE WEST, DALE HALL INDUSTRIAL ESTATE, LAWFORD, MANNINGTREE, ESSEX, CO11 1UN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22210 - Manufacture of plastic plates, sheets, tubes and profiles28960 - Manufacture of plastics and rubber machinery
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.
- Douglas Curtis Machine Tools (Colchester) Limited ceased 2019-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Szimmat, Frank Oliver Hans, Dr Director · appointed 2023
- Stephen Michael Stiff Director · appointed 2004
Show 12 former officers
- Florian Gerhard Kirchner Director · appointed 2023 · resigned 2025
- Obermaier, Franz Georg, Dr Director · appointed 2020 · resigned 2022
- Berthold Curt Alfons Butzmann Director · appointed 2020 · resigned 2023
- Frank Josef Kegelmann Director · appointed 2020 · resigned 2022
- Russell Hazelhurst Director · appointed 2020 · resigned 2021
- Philipp Peter Zimmermann Director · appointed 2019 · resigned 2020
- Ian David Raymant Director · appointed 2018 · resigned 2021
- Michael Robert Welham Director · appointed 2010 · resigned 2021
- Helen Curtis Secretary · appointed 2004 · resigned 2013
- Colin Anthony Leek Director · appointed 2003 · resigned 2020
- Richard Martin Curtis Director · appointed 2003 · resigned 2019
- Carol Susan Baxter Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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