Company information:
Pestwest Electronics Limited (No: 02203979)
Address: WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9AJ
Status: Active
Incorporated: 12-Sep-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: RUPERT BARTHOLOMEW BROOME ( DOB: Sep-1967 From: Jun-2012 )
Current Director: SABRA ANN EVERETT ( DOB: Nov-1961 From: Jun-2005 )
Current Director: FREDERIC HURSTEL ( DOB: Jul-1970 From: Apr-2005 )
Current Director: PETER KITSON ( DOB: Apr-1957 From: Jan-2007 )
Current Secretary: KAREN ANN BYRAM ( DOB: Oct-1974 From: Jul-2006 )
Resigned Director: DAVID CRADDOCK ( From: May-1999 To: Sep-2001 )
Resigned Director: DAPHNE ELEANOR CROSSLEY ( From: Apr-1992 To: May-1998 )
Resigned Director: JOHN LLEWELLYN GREENING ( DOB: May-1944 From: Apr-1992 To: May-2019 )
Resigned Director: DENISE MARIE KELLY ( DOB: Sep-1965 From: Jan-1996 To: Feb-2002 )
Resigned Director: JEAN KEMP ( From: Apr-1992 To: Dec-2000 )
Resigned Director: MICHAEL KEMP ( DOB: Apr-1935 From: Apr-1992 To: Aug-2022 )
Resigned Director: CHRISTOPHER PAUL LAWRENCE ( DOB: Oct-1958 From: Mar-1994 To: May-2021 )
Resigned Director: JANE NICOLA LISTER ( DOB: Aug-1962 From: Nov-1993 To: Dec-1995 )
Resigned Director: JONATHAN IRWIN PECK ( DOB: Nov-1946 From: Apr-1991 To: Sep-2013 )
Resigned Director: JEREMY PAUL WARREN ( DOB: Jul-1965 From: Feb-2002 To: Jun-2006 )
Resigned Secretary: DAPHNE ELEANOR CROSSLEY ( From: Apr-1992 To: Nov-1992 )
Resigned Secretary: JOHN CRAIG HIRD ( From: May-1994 To: Jun-1997 )
Resigned Secretary: DENISE MARIE KELLY ( DOB: Sep-1965 From: Jun-1997 To: Sep-1997 )
Resigned Secretary: JANE NICOLA LISTER ( DOB: Aug-1962 From: Nov-1992 To: May-1994 )
Resigned Secretary: KEVIN RICHARD MELLOR ( DOB: May-1969 From: Sep-1997 To: Jul-2003 )
Resigned Secretary: JEREMY PAUL WARREN ( DOB: Jul-1965 From: Jul-2003 To: Jun-2006 )
Persons of Significant Control:
Mr Giles Duncan Ward, Panoramic Wealth Management 2nd Floor, Richmond Terrace, London Road, Tunbridge Wells, Kent, TN1 1DT, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Mr Peter Kitson, Panoramic Wealth Management 2nd Floor, Richmond Terrace, London Road, Tunbridge Wells, Kent, TN1 1DT, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)
Mr Gary Arthur Jefferies, Panoramic Wealth Management 2nd Floor, Richmond Terrace, London Road, Tunbridge Wells, Kent, TN1 1DT, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)