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Pandrol Finance Limited (No: 03817421)

Address: BONEMILL LANE, GATEFORD ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7AX, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 30-Jul-1999

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 13-Aug-2024

Industry Class: 64202 - Activities of production holding companies

Current Director: OLIVIER VINCENT ANTILLE ( DOB: Sep-1971   From: Sep-2015  )

Current Director: BRIAN FORSTER ( DOB: Jul-1953   From: Jul-2016  )

Current Director: NICOLAS GROULT ( DOB: Sep-1976   From: Mar-2023  )

Current Director: GUY TALBOURDET ( DOB: Aug-1965   From: Mar-2022  )

Current Director: JULIE THIERY ( DOB: Feb-1984   From: Nov-2022  )

Current Secretary: GARETH JOHN COOK (   From: Nov-2021  )

Resigned Director: OLIVIER VINCENT ANTILLE ( DOB: Sep-1971   From: Sep-2015   To: Jun-2019  )

Resigned Director: JOHN BEAL PRESTON ( DOB: Feb-1948   From: Dec-1999   To: Jan-2011  )

Resigned Director: DIDIER HENRI, JEAN-LOUIS BOURDON ( DOB: Jul-1958   From: Jan-2011   To: Apr-2016  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Jul-1999   To: Oct-1999  )

Resigned Director: JEAN PIERRE COLLIAUT ( DOB: Mar-1947   From: Nov-2003   To: Dec-2013  )

Resigned Director: BRUNO JEAN DATHIS ( DOB: Nov-1958   From: May-2022   To: Nov-2022  )

Resigned Director: BRIAN FORSTER ( DOB: Jul-1953   From: Jul-2016   To: Jun-2019  )

Resigned Director: ERAN GARTNER ( DOB: Apr-1966   From: Jun-2019   To: Mar-2022  )

Resigned Director: ANDRE KULAS ( DOB: Apr-1978   From: Jun-2019   To: May-2022  )

Resigned Director: HAMISH ROBERT MUIR MACKENZIE ( DOB: Nov-1961   From: Oct-1999   To: Dec-1999  )

Resigned Director: THOMAS GARY MCELLIGOTT ( DOB: Feb-1961   From: Dec-1999   To: May-2013  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Jul-1999   To: Oct-1999  )

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: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jul-1999   To: Oct-1999  )

Resigned Secretary: DAVID JOHN COOKE (   From: May-2013   To: Dec-2017  )

Resigned Secretary: VINCENT LUNEL ( DOB: Apr-1961   From: Nov-2003   To: Oct-2013  )

Resigned Secretary: JEFFREY BRIAN STONE ( DOB: May-1956   From: Oct-1999   To: May-2013  )

Persons of Significant Control:

Pandrol Group Limited, Osprey House 63 Station Road, Addlestone, Surrey, KT15 2AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-01-05)

Pandrol Holdings Limited, Osprey House 63 Station Road, Addlestone, Surrey, KT15 2AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-05)

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