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: 23/06/2025
Due 07/07/2026
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
Charges0 outstanding
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
INVESTORS IN INDUSTRY PLC
NATIONAL WESTMINSTER BANK PLC
FORWARD TRUST LIMITED
INDUSTRIAL AND COMMERCIAL FINANCE CORPER LIMITED
INDUSTRIAL & COMMERCIAL FINANCE CORP. LTD
NATIONAL PROVINCIAL BANK LIMITED