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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)

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