Penny & Giles Controls Limited
00843903
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 28/04/2006
SENIOR VICE PRESIDENT
BRITISH · UNITED STATES · Age 57
Also on 5 other boards
secretary · Since 20/10/2011
director · Since 04/09/2018
ASSOCIATE GENERAL COUNSEL
AMERICAN · UNITED STATES · Age 62
Also on 7 other boards
secretary · Since 04/09/2018
director · Since 30/06/2020
VICE PRESIDENT - CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 57
Also on 8 other boards
secretary · Since 08/01/2021
director · Since 31/03/2025
VICE PRESIDENT AND GENERAL MANAGER
AMERICAN · UNITED STATES · Age 58
Also on 1 other board
director · Since 17/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
secretary · Since 20/10/2011
secretary · Since 04/09/2018
secretary · Since 08/01/2021
Former
director · Resigned 31/12/1992
secretary · Resigned 01/04/1993
director · Resigned 10/07/1993
director · Resigned 07/12/1993
secretary · Resigned 28/07/1994
director · Resigned 22/05/1996
director · Resigned 31/12/1996
director · Resigned 31/12/1997
director · Resigned 31/05/1998
director · Resigned 31/12/1998
director · Resigned 01/10/2000
secretary · Resigned 14/11/2000
director · Resigned 01/04/2002
director · Resigned 01/04/2002
director · Resigned 01/04/2002
secretary · Resigned 01/04/2002
director · Resigned 01/04/2002
director · Resigned 31/12/2002
director · Resigned 21/02/2003
director · Resigned 10/10/2005
director · Resigned 01/03/2011
director · Resigned 21/09/2011
director · Resigned 30/04/2013
director · Resigned 14/02/2014
secretary · Resigned 21/02/2014
director · Resigned 05/03/2014
director · Resigned 05/03/2014
director · Resigned 05/03/2014
director · Resigned 04/09/2018
secretary · Resigned 04/09/2018
director · Resigned 06/02/2019
director · Resigned 30/06/2020
secretary · Resigned 08/01/2021
secretary · Resigned 30/06/2024
corporate secretary · Resigned 31/12/2024
director · Resigned 31/03/2025
director · Resigned 17/07/2025
director · Resigned 17/07/2025
Persons with Significant Control
Curtiss-Wright Controls (Uk) Limited
15, Enterprise Way, Bournemouth International Airport, BH23 6HH
Reg: 04348353 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
15 ENTERPRISE WAY, AVIATION PARK WEST
CHRISTCHURCH