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Pall Manufacturing Uk Limited

00769075

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Harbourgate Business Park, Southampton Road, Portsmouth, PO6 4BQ
Incorporated 26/07/1963

Previously known as

Pall Europe Limited, · until 01/06/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

28290
28290
28990
Manufacture of other special-purpose machinery
32990
Other manufacturing

Officers

Ms Vanessa Fleur Merefield

director · Since 31/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Andrew Lawrence Lester

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mr Simon Christopher Wright

director · Since 30/04/2026

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Vanessa Fleur Merefield

director · Since 31/12/2020

British · United Kingdom · Age 52

Andrew Lawrence Lester

director · Since 31/12/2023

British · England · Age 54

Simon Christopher Wright

director · Since 30/04/2026

British · England · Age 51

Former

John Adrian David Fox

director · Resigned 01/10/1993

Derek Alfred Rose

director · Resigned 31/12/1993

Norman Ronald Way

director · Resigned 18/05/1994

Maurice Graham Hardy

director · Resigned 10/07/1994

Mario Alberto Salomone

director · Resigned 29/07/1994

Roger Edward Page

director · Resigned 26/10/1995

Anthony Partridge

director · Resigned 16/02/1996

Donald Guy Edward Nicholls

director · Resigned 31/07/1996

Anthony Richard Gatland

director · Resigned 20/08/1996

Derek Thomas Donald Williams

director · Resigned 30/10/1998

David Boris Pall

director · Resigned 30/10/1998

Roger Stott Riley

director · Resigned 23/07/1999

Claude Louis Denis Broussy

director · Resigned 31/07/2000

Gerhard Friedrich Weich

director · Resigned 31/07/2000

Clifton Stanley Hutchings

director · Resigned 28/06/2002

Marcus Albert Wilson

director · Resigned 17/06/2003

Ramon Perales

director · Resigned 30/09/2004

Heinz Ulrich Hensgen

director · Resigned 12/09/2005

Neil Macdonald

director · Resigned 20/01/2006

Andrew Thomas Scully

director · Resigned 10/04/2006

David Michael Louch

secretary · Resigned 30/03/2007

Eric Krasnoff

director · Resigned 30/07/2008

Alan James Trewhela

director · Resigned 31/07/2009

David Hirst

director · Resigned 04/10/2010

James Porretto

director · Resigned 03/04/2012

Edward John Pearson

director · Resigned 31/10/2012

Ian Charles Harris

director · Resigned 15/01/2013

Huw Frank Chapman

director · Resigned 30/01/2015

Matthew Paul Ayres

director · Resigned 05/04/2016

Stephen Hart

director · Resigned 30/06/2017

Christina Ellen Munslow

secretary · Resigned 18/03/2019

Christina Ellen Munslow

director · Resigned 31/12/2020

Antony Paul Mason

director · Resigned 15/03/2023

Daniel Roger Robertson

director · Resigned 31/12/2023

Deen William Harman

director · Resigned 31/08/2024

Andrew Joseph Mengham

director · Resigned 31/01/2026

Persons with Significant Control

Launchchange Operations Limited

75–100% shares
75–100% votes
Appoint directors

19,, Jessops Riverside, Sheffield, S9 2RX

Reg: 07105768 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line15 Harbourgate Business Park
2026-07-13

5 HARBOURGATE BUSINESS PARK

post townPortsmouth
2026-07-13

PORTSMOUTH