Company information:
Pulsar Process Measurement Limited (No: 03345604)
Address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
Status: Active
Incorporated: 04-Apr-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 26512 - Manufacture of electronic industrial process control equipment
Current Director: JEFFERY ALLEN DEPLANTY ( DOB: Dec-1972 From: Dec-2018 )
Current Director: JOHN NORRIS ( From: May-2019 )
Current Director: WILLIAM EDGAR ROLLER ( DOB: Jul-1962 From: Dec-2018 )
Current Director: MICHAEL PHILLIP SANTONI ( DOB: Jan-1969 From: Dec-2018 )
Current Director: CHRISTOPHER JAMES THOMAS ( DOB: Sep-1977 From: Apr-2024 )
Current Director: DENNIS TICHIO ( From: May-2019 )
Current Secretary: SHAWN SPAIN ( From: Jun-2019 )
Current Secretary: VISTRA COSEC LIMITED ( From: Jan-2019 )
Resigned Director: KEITH VICTOR BEARD ( DOB: Dec-1953 From: Dec-1997 To: Oct-2019 )
Resigned Director: STEPHEN BURTON ( DOB: May-1951 From: Apr-1997 To: Dec-2018 )
Resigned Director: RITA ANNE CORNWELL ( DOB: Feb-1968 From: Apr-2017 To: Dec-2018 )
Resigned Director: JEFFERY ALLEN DEPLANTY ( DOB: Dec-1972 From: Dec-2018 To: Apr-2019 )
Resigned Director: KEITH DONALD FLINT ( From: Dec-1997 To: Dec-2018 )
Resigned Director: NICHOLAS MICHAEL FOSS ( DOB: Jan-1966 From: Apr-2017 To: Dec-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Director: PAUL LEWIS ( DOB: Jul-1949 From: Apr-2004 To: Dec-2018 )
Resigned Director: GEORGINA PERKINS ( DOB: Sep-1969 From: Sep-2019 To: Jun-2023 )
Resigned Director: WILLIAM EDGAR ROLLER ( DOB: Jul-1962 From: Dec-2018 To: Apr-2019 )
Resigned Director: WILLIAM EDGAR ROLLER ( DOB: Jul-1962 From: Dec-2018 To: Apr-2019 )
Resigned Director: MICHAEL PHILLIP SANTONI ( DOB: Jan-1969 From: Dec-2018 To: Apr-2019 )
Resigned Director: HUGH JOHN PATRICK STEWART ( DOB: Jun-1953 From: Apr-1997 To: Jun-2000 )
Resigned Secretary: STEPHEN BURTON ( DOB: May-1951 From: Apr-1997 To: Dec-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1997 To: Apr-1997 )
Resigned Secretary: VISTRA COSEC LIMITED ( From: Jan-2019 To: Jul-2019 )
Persons of Significant Control:
Vavassor Limited, 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-15)
Vavassor Ltd, Cardinal Building Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Rita Anne Cornwell, Cardinal Building Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, United Kingdom: Has significant influence or control (Notified: 2017-04-01, Ceased: 2018-12-13)
Jessica Berwind Brummett, 5 Hog Island Road, Philadelphia, PA 19153, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-07-15)
Mr Nicholas Michael Foss, Cardinal Building Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, United Kingdom: Has significant influence or control (Notified: 2017-04-01, Ceased: 2018-12-13)
Amy Shapiro Ufberg, 5 Hog Island Road, Philadelphia, PA 19153, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-07-15)
Mr Paul Lewis, Cardinal Building Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-13)
Joanna Berwind Creamer, 5 Hog Island Road, Philadelphia, PA 19153, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-07-15)
James Dwight Berwind, 5 Hog Island Road, Philadelphia, PA 19153, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-07-15)
Mr Keith Donald Flint, Cardinal Building Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-13)
Richard Paul Wild, 5 Hog Island Road, Philadelphia, PA 19153, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-07-15)
Charles Graham Berwind Iii, 5 Hog Island Road, Philadelphia, PA 19153, United States: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-07-15)
Mr Keith Victor Beard, Cardinal Building Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-13)
Mr Stephen Burton, Cardinal Building Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-13)