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Companies/04792106

Pillinger Controls Limited

Company profile · Reigate

DissolvedUnited KingdomIncorporated 2003
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-06 · No cessation recorded

Source record 135276926
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-06

Source record 122842731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
LH
Lars Hagbard GronkjaerCurrent director
Appointed 2025-07-10 · 1 yr · Director
SB
Stephen BiddlestoneCurrent director
Appointed 2025-06-09 · 1 yr · Finance Director
+14 others
MA
Mark AllenCurrent director
Appointed 2025-01-10 · 1 yr · Country Director
+15 others
Show 11 historical appointments
DC
David ConnellResigned director
Resigned 2023-07-12 · 1 yr · Director
GP
Gary PoultonResigned director
Resigned 2023-07-12 · 1 yr · Director
RB
Russell BlakemoreResigned director
Resigned 2018-02-01 · 7 yrs · Operations Director
TA
Timothy AstonResigned directorResigned secretary
Resigned 2007-12-01 · 6 yrs · Health & Safety Director
SS
Stephen SearsResigned secretaryResigned director
Resigned 2007-03-01 · 18 yrs · Engineer
MD
Michael DarbyResigned director
Resigned 2004-05-01 · 12 yrs · Technical Director
AW
Anthony WilliamsResigned director
Resigned 2004-05-01 · 3 yrs · Director
MJ
Mark JohnsonResigned director
Resigned 2003-06-09 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active