Company information:
Psi Global Ltd (No: 01252181)
Address: GLENARM ROAD WYNYARD BUSINESS PARK, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5FE, ENGLAND
Status: Active
Incorporated: 30-Mar-1976
Accounts Next Due: 29-Jan-2025
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: IAN DAVIS ( DOB: May-1964 From: Apr-2016 )
Current Director: SUSANNE PHYLLIS HUNTER ( DOB: Jul-1945 From: Jan-1992 )
Current Director: JON SHERWOOD HUNTER ( DOB: Sep-1965 From: Jun-1995 )
Current Director: DANIEL STUART HUNTER ( DOB: Jun-1971 From: Jun-1995 )
Current Director: HANS GUNTHER ALEXANDER WALTL ( DOB: Dec-1958 From: Mar-2001 )
Current Secretary: DANIEL STUART HUNTER ( DOB: Jun-1971 From: Aug-2002 )
Resigned Director: STUART HALL ( DOB: Feb-1969 From: Jan-2000 To: Jun-2002 )
Resigned Director: MICHAEL JOHN HEMINGWAY ( DOB: Jul-1935 From: Jan-1992 To: Jul-1995 )
Resigned Director: GEORGE SHERWOOD HUNTER ( DOB: Apr-1942 From: Jan-1992 To: Apr-1994 )
Resigned Director: GEORGE SHERWOOD HUNTER ( DOB: Apr-1942 From: Nov-1994 To: Mar-1996 )
Resigned Director: ALEX GEORGE HUNTER ( DOB: Oct-1967 From: Jun-1995 To: Jun-2002 )
Resigned Director: DAVID MATTHEW HUNTER ( DOB: Jan-1973 From: Dec-2004 To: Sep-2015 )
Resigned Director: PETER CURRIE KERR ( DOB: Jan-1939 From: Jun-1995 To: Nov-1998 )
Resigned Director: KEITH RICHARDSON ( DOB: Aug-1954 From: Sep-1995 To: Jan-2006 )
Resigned Director: RAYMOND THEODOULOU ( DOB: Apr-1939 From: Jan-1992 To: Sep-2015 )
Resigned Secretary: STUART HALL ( DOB: Feb-1969 From: Nov-1997 To: Aug-2002 )
Resigned Secretary: MICHAEL JOHN HEMINGWAY ( DOB: Jul-1935 From: Jan-1992 To: Jul-1995 )
Resigned Secretary: COLIN JOHN MCQUEEN ( DOB: Jul-1995 From: Jul-1995 To: Jan-1997 )
Resigned Secretary: OVALSEC LIMITED ( DOB: Jul-1978 From: Jan-1997 To: Nov-1997 )
Persons of Significant Control:
Zedra Trustees (Isle Of Man) Limited, 2rd Floor, St George's Court Upper Church Street, Douglas, IM1 1EE, Isle Of Man: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-03, Ceased: 2017-10-23)
The G S Hunter 1991 Settlement, Glenarm Road Wynyard Business Park, Wynyard, Billingham, TS22 5FE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-10-23, Ceased: 2018-10-17)
Mrs Susanne Phyllis Hunter, 2rd Floor, St George's Court Upper Church Street, Douglas, IM1 1EE, Isle Of Man: Ownership of shares – More than 50% but less than 75% (Notified: 2017-01-03)