Performance Engineered Solutions (PES) Limited
Company 07525806 Liquidation
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PES Scanning Limited 2 shared directors
- The Sheffield UTC Academy Trust 1 shared director
- Lucy Rose LTD 1 shared director
- Fleetcroft Gribben Limited 1 shared director
- Nixene Limited 1 shared director
- Ukav LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07525806 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/02/2011 |
| Address | SUITE 500, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Daniel Thomas Alan Fleetcroft British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Michael Maddock British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (3)
- Maddock, Michael Allen, Prof Director · appointed 2011
- Daniel Thomas Alan Fleetcroft Director · appointed 2011
Show 1 former officer
- Mark Vaux Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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