PNEUMATIC COMPONENTS LIMITED

Company number 00341813

40 officers / 35 resignations

HOUSTON, James

• Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
• Role (Active): Secretary
• Appointed on: 8 November 2024

BATTERSBY, Dean

• Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HOUSTON, James Alexander

• Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 8 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAYER, Joerg Friedrich

• Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 January 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Non-Executive Chairman

WRIGHT, Lee Robert

• Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 6 December 1996
• Nationality: British

FIELDING, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 22 December 1995
• Nationality: British

GARFITT, Anthony

• Correspondence address: 16 Mill Lane, Cottesmore, Oakham, Leicestershire, LE15 7DL
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Director

MCCREADIE, Ian Stuart

• Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 29 February 2016
• Nationality: British

MCCREADIE, Ian Stuart

• Correspondence address: 2 Fullerton Close, Millbrooke Skellow, Doncaster, South Yorkshire, DN6 8RU
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Director

PHILLIPS, Colin Frederick

• Correspondence address: 21 Weetwood Drive, Sheffield, South Yorkshire, S11 9QL
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 31 March 1992
• Nationality: British

SHEPHERD, Roz Ann

• Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 29 October 2024

BLAW DUCTS LIMITED

• Correspondence address: Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 5 December 1996
• Resigned on: 11 April 1997

BRAYSHAW, Nicholas Paul

• Correspondence address: 116 Chessetts Wood Roal, Lapworth, Warwickshire, B94 6EL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 December 1993
• Resigned on: 29 December 1994
• Nationality: British
• Occupation: Company Director

BRIX, Klaus

• Correspondence address: Horn Gmbh & Co. Kg, Munketoft 42, Flensburg, 24937, Germany
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 October 2011
• Resigned on: 28 February 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director Of Finance And Administration

BROWN, Philip Crabtree

• Correspondence address: 19 Lakeland Drive, Alwoodley, Leeds, West Yorkshire, LS17 7PJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 5 April 1992
• Resigned on: 8 December 1993
• Nationality: British
• Occupation: Company Director

CURTIS, Mervyn Charles

• Correspondence address: 2 Old Forge Road, Misterton, Doncaster, South Yorkshire, DN10 4BL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 May 1992
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Engineer

DAVIES, Andrew Paul

• Correspondence address: 2 Ascot Drive, Cusworth, Doncaster, South Yorkshire, DN5 8QA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 May 2006
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Procurement & Sourcing Directo

DE VILLIERS, Michael Charles

• Correspondence address: 133 Windsor Road, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9DH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 January 1996
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Company Director

FISCHER, Andrew Olaf

• Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 December 1996
• Resigned on: 14 October 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Ian

• Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 December 1996
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Alan Thomas

• Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 5 December 1996
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLAM, Paul

• Correspondence address: Lochindorb The Close, Averham, Nottinghamshire, NG23 5RP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 May 2006
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Operations Director

JACKSON, Douglas

• Correspondence address: 54 Highclare, Bewdley, Worcestershire, DY12 2EY
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 September 1994
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

KUTSCHINSKI, Torsten Heinz

• Correspondence address: Horn Gmbh & Co. Kg, Munketoft 42, Flensburg, 24937, Germany
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 October 2011
• Resigned on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

LIGHTFOOT, Timothy James

• Correspondence address: 81 Sparken Hill, Worksop, Nottinghamshire, S80 1AL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 5 April 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCALL, Peter Terence

• Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 May 2006
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MCCAUGHEY, Mark Christopher

• Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 May 2006
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Development Director

MCCREADIE, Ian Stuart

• Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 1992
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PHILLIPS, Colin Frederick

• Correspondence address: 21 Weetwood Drive, Sheffield, South Yorkshire, S11 9QL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 5 April 1992
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Company Director

RICHARDSON, Jonathan Charles

• Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 June 2006
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RILEY, Anthony James

• Correspondence address: 19 Firbank, Euxton, Chorley, Lancashire, PR7 6HP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 December 1994
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Company Director

SHEPHERD, Roz Ann

• Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2016
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHORTER, Simon Mervyn

• Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 2006
• Resigned on: 20 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SMITH, Stephen Anthony

• Correspondence address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 5 April 1992
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Company Director

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