Company information:
Pandrol (Vortok) Limited (No: 01212929)
Address: BONEMILL LANE, GATEFORD ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7AX, ENGLAND
Status: Active
Incorporated: 16-May-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: NEIL ALGAR ( DOB: Sep-1975 From: Oct-2017 )
Current Director: OLIVIER VINCENT ANTILLE ( DOB: Sep-1971 From: Feb-2016 )
Current Director: OLIVER DOLDER ( DOB: Aug-1979 From: Jun-2019 )
Current Director: NICOLAS GROULT ( DOB: Sep-1976 From: Mar-2023 )
Current Director: KARIN MARIA CECILIA KARLSSON NILSSON ( DOB: Jan-1963 From: Nov-2020 )
Current Director: WAYNE MARTIN PEACOCK ( DOB: Feb-1958 From: Sep-2015 )
Current Director: GUY TALBOURDET ( DOB: Aug-1965 From: Mar-2022 )
Current Director: JULIE THIERY ( DOB: Feb-1984 From: Mar-2023 )
Current Secretary: GARETH JOHN COOK ( From: Nov-2021 )
Resigned Director: NEIL ALGAR ( DOB: Sep-1975 From: Oct-2017 To: Jun-2019 )
Resigned Director: OLIVIER VINCENT ANTILLE ( DOB: Sep-1971 From: Feb-2016 To: Jun-2019 )
Resigned Director: JOHN BEAL-PRESTON ( DOB: Feb-1948 From: Nov-1991 To: Jan-2011 )
Resigned Director: RICHARD GUY BOINTON ( DOB: Sep-1955 From: Oct-2002 To: Feb-2016 )
Resigned Director: DIDIER HENRI, JEAN-LOUIS BOURDON ( DOB: Jul-1958 From: May-2013 To: Apr-2016 )
Resigned Director: JOHN ROBERT BYLES ( DOB: Mar-1952 From: Jan-1992 To: Nov-2009 )
Resigned Director: HERBERT GRICE ELLIS ( DOB: Sep-1927 From: Nov-1991 To: Nov-1991 )
Resigned Director: BRIAN FORSTER ( DOB: Jul-1953 From: Nov-2009 To: Sep-2015 )
Resigned Director: ERAN GARTNER ( DOB: Apr-1966 From: Jun-2019 To: Mar-2022 )
Resigned Director: JAMES MARTIN RICHARD HENRY ( DOB: Dec-1959 From: Nov-1991 To: Nov-1991 )
Resigned Director: ROSALIND CATHERINE LOVELACE HENRY ( DOB: Jul-1934 From: Nov-1991 To: Nov-1991 )
Resigned Director: ANDREW STEWART WILLIAM HENRY ( DOB: May-1963 From: Nov-1991 To: Nov-1991 )
Resigned Director: HUGH RICHARD HENRY ( DOB: Apr-1928 From: Nov-1991 To: Nov-1991 )
Resigned Director: GEOFFREY MALCOLM LODGE ( DOB: Dec-1945 From: Nov-1991 To: Apr-1995 )
Resigned Director: THOMAS GARY MCELLIGOTT ( DOB: Feb-1961 From: Apr-1995 To: Mar-2003 )
Resigned Director: THOMAS GARY MCELLIGOTT ( DOB: Feb-1961 From: Nov-2009 To: May-2013 )
Resigned Director: REGINALD FREDERICK MORTON ( DOB: Sep-1939 From: Nov-1991 To: Jan-1997 )
Resigned Director: WAYNE MARTIN PEACOCK ( DOB: Feb-1958 From: Sep-2015 To: Jun-2019 )
Resigned Director: RICHARD SMITH ROBERTSON ( DOB: Apr-1964 From: Nov-2020 To: Sep-2021 )
Resigned Director: PETER RICKARD SHRUBSALL ( DOB: Mar-1950 From: Aug-1997 To: Mar-2010 )
Resigned Director: JEFFREY BRIAN STONE ( DOB: May-1956 From: Jan-2011 To: Mar-2014 )
Resigned Director: GUY HENRI JEAN PAUL TALBOURDET ( DOB: Aug-1965 From: Mar-2022 To: Mar-2023 )
Resigned Secretary: JONATHAN MARK BAXTER ( From: Dec-2017 To: Nov-2021 )
Resigned Secretary: DAVID JOHN COOKE ( From: May-2013 To: Dec-2017 )
Resigned Secretary: HUGH RICHARD HENRY ( DOB: Apr-1928 From: Nov-1991 To: Nov-1991 )
Resigned Secretary: KARL RICHARD KRANCIOCH ( DOB: Apr-1949 From: Feb-1997 To: Oct-1999 )
Resigned Secretary: THOMAS GARY MCELLIGOTT ( DOB: Feb-1961 From: Nov-1991 To: Feb-1997 )
Resigned Secretary: JEFFREY BRIAN STONE ( DOB: May-1956 From: Oct-1999 To: May-2013 )
Persons of Significant Control:
Pandrol International, Osprey House Station Road, Addlestone, KT15 2AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)