PIL Membranes Limited
Company 04925636 Active
Connected board network
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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.
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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.
4 directors on the board
- Mcalpine, Morven, Dr Director · appointed 2020
- Simon Sweetland Director · appointed 2020
- Whiskens, Mark Anthony, Dr Director · appointed 2020
- Jerome Alexandre Sylvain Faissat Director · appointed 2019
6.1y median 5.8y
average tenure
6.9y
longest tenure
Directors past 6 years
- Jerome Alexandre Sylvain Faissat Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Mcalpine, Morven, Dr Director · appointed 2020
- Simon Sweetland Director · appointed 2020
- Whiskens, Mark Anthony, Dr Director · appointed 2020
Portfolio (1)
- Jerome Alexandre Sylvain Faissat Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Wybrow, Robert, Dr Director · appointed 2023 · resigned 2026
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.
Business services 2Finance 2Manufacturing 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- PCL Ceramics Limited 1 shared director
- KLT Filtration Limited 1 shared director
- PCL Ceramics Holdings Limited 1 shared director
- PIL Membranes Holdings Limited 1 shared director
- PIL Membranes EOT Limited 1 shared director
- PCL Ceramics EOT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04925636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2003 |
| Address | RIVERSIDE INDUSTRIAL ESTATE,, ESTUARY ROAD, KING'S LYNN, NORFOLK, PE30 2HS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
22210 - Manufacture of plastic plates, sheets, tubes and profiles
Owned by (2) 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.
- PIL Membranes Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-21 - KL Technologies Holdings Limited ceased 2020-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-09
Officers (16)
- Stacie-Ann Youngs Secretary · appointed 2022
- Mcalpine, Morven, Dr Director · appointed 2020
- Simon Sweetland Director · appointed 2020
- Whiskens, Mark Anthony, Dr Director · appointed 2020
- Jerome Alexandre Sylvain Faissat Director · appointed 2019
Show 11 former officers
- Wybrow, Robert, Dr Director · appointed 2023 · resigned 2026
- Christopher George Western Director · appointed 2020 · resigned 2022
- John Mark Vautier Director · appointed 2017 · resigned 2019
- Stephen Anthony Gates Director · appointed 2014 · resigned 2016
- Andrew Bottomley Director · appointed 2007 · resigned 2014
- David Randall Director · appointed 2007 · resigned 2018
- Mark Vautier Director · appointed 2007 · resigned 2014
- Mark William Hamilton Secretary · appointed 2007 · resigned 2022
- Alistair Tait Director · appointed 2003 · resigned 2007
- Mark Littlewood Secretary · appointed 2003 · resigned 2020
- Emma Rachel Feltham Nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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