Penny & Giles Controls Limited
00843903
Some Concerns
No risk factors detected.
Details
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 61
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
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