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Penny & Giles Controls Limited

00843903

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

15 ENTERPRISE WAY, AVIATION PARK WEST, CHRISTCHURCH, BH23 6HH
Incorporated 01/04/1965

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Kevin Michael Rayment

director · Since 28/04/2006

SENIOR VICE PRESIDENT

BRITISH · UNITED STATES · Age 57

Also on 5 other boards

Mr Marc Sebastian O'Casal

secretary · Since 20/10/2011

Mr George Patrick Mcdonald

director · Since 04/09/2018

ASSOCIATE GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 61

Also on 7 other boards

George Patrick Mcdonald

secretary · Since 04/09/2018

Mr K Christopher Farkas

director · Since 30/06/2020

VICE PRESIDENT - CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 57

Also on 8 other boards

Robert Frank Freda

secretary · Since 08/01/2021

Donald Lee Fishel Jr

director · Since 31/03/2025

VICE PRESIDENT AND GENERAL MANAGER

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Stephen Keith Hawkins

director · Since 17/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Curtiss-Wright Controls (Uk) Limited

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

15, Enterprise Way, Bournemouth International Airport, BH23 6HH

Reg: 04348353 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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