PILAMEC LIMITED

Company number 01258472

3 active persons with significant control / 0 active statements

Mr Simon Ayling (Active)

• Correspondence address: 16-19 Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ
• Notified on: 15 August 2023
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert David Absalom (Active)

• Correspondence address: 16-19 Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ
• Notified on: 26 May 2023
• Date of birth: November 1964
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen George Mason (Active)

• Correspondence address: 16-19 Lydney Industrial Estate, Harbour Road, Lydney, England, GL15 4EJ
• Notified on: 26 May 2023
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Bunting Magnetics Europe Limited (Ceased)

• Correspondence address: Bunting Magnetics Europe Limited, Northbridge Road, Berkhamsted, England, HP4 1EH
• Notified on: 11 October 2021
• Ceased on: 26 May 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 00790396
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Magdev Ltd (Ceased)

• Correspondence address: Unit 23, Ash, Kembrey Park, Swindon, England, SN2 8UN
• Notified on: 11 August 2016
• Ceased on: 11 October 2021
• Governing law: Company Law
• Legal form: Limited Company
• Place registered: England Company Of Register
• Registration number: 0383732
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more