PNEUPAC LIMITED

dissolved Company number 01148992

Private Limited by Shares · Incorporated on 3rd Dec 1973 · Closed on 1st Aug 2023

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SIC code: 25620
Registered office: Ashford, TN25 4BF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PNEUPAC LIMITED is a private limited by shares company based in Ashford. It was incorporated on 3rd Dec 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Machining.

6 Directors View directors

10 Companies at address View all 290 Companies in postcode View postcode

SICs

View other companies in Ashford (TN) with the same SIC code:

25620 — Machining

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nigel Bark	Director	20th May 2016		British	View profile
Brian Bonnell	Director	25th Jan 2022	This company	American	View profile
Jasmine Cleaver	Secretary	30th Sep 2021	This company	Not recorded	View profile
Ramon De Ridder	Director	25th Jan 2022		Dutch	View profile
Cornelis De Rooij	Director	25th Jan 2022	This company	Dutch	View profile
Louis Jones	Director	20th May 2016		British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
ICU MEDICAL BIDCO LTD	13730094	8th Nov 2021	active
ICU MEDICAL 2020 LIMITED	12103805	15th Jul 2019	active
ICU UK MEDICAL LIMITED	10442778	24th Oct 2016	active
SMITHS MEDICAL UK	06428583	15th Nov 2007	dissolved
ICU MEDICAL GROUP LIMITED	05137144	25th May 2004	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Dec 1973
Company type: Private Limited by Shares
SIC code: 25620
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2021
Accounting reference date: 31st Jul

Timeline

3rd Dec 1973 Company incorporated
13th Nov 1992 Brian Carter resigned as Secretary
4th Jan 1993 Geoffrey Davey-Turner resigned as Director
20th Jun 1995 Robert Ireland appointed as Director
31st Oct 1997 George Kennedy appointed as Director
31st Oct 1997 Malcolm Carlisle appointed as Director
31st Oct 1997 Alan Smith appointed as Secretary
31st Oct 1997 Paul Battersby appointed as Director
31st Oct 1997 Barry Kentish resigned as Secretary
31st Oct 1997 Donald Broad appointed as Director
31st Oct 1997 George Weiss resigned as Director
31st Jul 1998 Paul Battersby resigned as Director
26th Oct 1998 Martin Jamieson appointed as Director
26th Oct 1998 Alan Dunsmore appointed as Director
25th Jan 1999 Paul Flack appointed as Director
9th Sep 1999 Robert Ireland resigned as Director
17th Jan 2000 John Kockott appointed as Director
4th Aug 2000 George Kennedy resigned as Director
9th Oct 2000 Norman Jones resigned as Director
11th Dec 2000 Neil Burdett appointed as Secretary
11th Dec 2000 Alan Smith resigned as Secretary
29th Nov 2001 John Kockott resigned as Director
31st Mar 2002 Malcolm Carlisle resigned as Director
10th Mar 2003 Donald Broad resigned as Director
10th Mar 2003 Michael Speakman appointed as Director
29th Feb 2004 Michael Speakman resigned as Director
8th Mar 2004 Alan Dunsmore resigned as Director
8th Mar 2004 Jeremy Simpson appointed as Director
12th Mar 2004 Christopher Surch appointed as Director
27th Jul 2006 Christopher Surch resigned as Director
31st Jul 2007 Susan O'Brien appointed as Director
31st Jul 2007 David Penn appointed as Director
31st Jul 2008 Susan O'Brien resigned as Director
28th Nov 2008 David Penn resigned as Director
11th Dec 2008 Roisin Bennett appointed as Secretary
11th Dec 2008 Neil Burdett resigned as Secretary
22nd Jun 2009 Robert White appointed as Director
22nd Jun 2009 Jeremy Simpson resigned as Director
10th Aug 2009 Paul Flack resigned as Director
3rd Feb 2010 Steven Eggleston appointed as Director
3rd Feb 2010 Roisin Bennett appointed as Director
4th Feb 2010 Robert White resigned as Director
23rd Jul 2010 Matthew Sassone appointed as Director
23rd Jul 2010 Martin Jamieson resigned as Director
21st Jun 2011 Roisin Bennett resigned as Director
31st Jul 2012 Matthew Sassone resigned as Director
1st Aug 2012 Suzanne Hardy appointed as Director
28th Oct 2015 Roisin Bennett resigned as Secretary
28th Oct 2015 Joanne Ede appointed as Secretary
20th May 2016 Steven Eggleston resigned as Director
20th May 2016 Nigel Bark appointed as Director
20th May 2016 Louis Jones appointed as Director
14th Mar 2017 Suzanne Hardy resigned as Director
14th Mar 2017 Kimberley Jayne appointed as Director
3rd Apr 2018 Kimberley Jayne resigned as Director
30th Sep 2021 Joanne Ede resigned as Secretary
30th Sep 2021 Jasmine Cleaver appointed as Secretary
25th Jan 2022 Ramon De Ridder appointed as Director
25th Jan 2022 Cornelis De Rooij appointed as Director
25th Jan 2022 Brian Bonnell appointed as Director
11th Mar 2023 Confirmation statement made up

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