Penny & Giles Controls Limited
Manufacture of other electrical equipment · Christchurch
ActiveUnited KingdomIncorporated 1965Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCurtiss-Wright Controls (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110174584People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 38 historicalDF+1 other
Donald Lee Fishel JrCurrent director
Appointed 2025-03-31 · 1 yr · Vice President And General Manager
Show 38 historical appointments
AT
Andrew ThorntonResigned director
Resigned 2014-03-05 · 11 yrs · Commercial Director
PF
Paul FerdenziResigned secretary
Resigned 2014-02-21 · 10 yrs
NJ
Nigel JonesResigned director
Resigned 2013-04-30 · 12 yrs · None
GM
Graham MacdonaldResigned director
Resigned 2012-01-11 · 7 yrs · Director
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2009-07-08 · 15 yrs
GT
Glenn TynanResigned director
Resigned 2006-04-28 · 14 yrs · Vice President & Cfo
AS
Allan SymondsResigned director
Resigned 2005-10-10 · 8 yrs · Business Executive
DA
David AdamsResigned director
Resigned 2003-05-02 · 10 yrs · Business Executive
MD
Michael DentonResigned secretary
Resigned 2003-02-24 · 10 yrs
HJ
Harry JakubowitzResigned secretary
Resigned 2003-02-24 · 17 yrs
CP
Christopher PritchardResigned director
Resigned 2002-11-22 · 8 yrs · Director
JW
Jason WatkinsResigned director
Resigned 2002-11-22 · 22 yrs · Director
GY
George YohrlingResigned director
Resigned 2002-04-01 · 3 yrs · Director
RS
Resigned 2002-04-01 · 16 yrs · Corporate Lawyer
MB
Martin BenanteResigned director
Resigned 2002-04-01 · 11 yrs · Director
RS
Richard StrugnellResigned director
Resigned 2001-10-01 · 11 yrs · Director
TE
Resigned 2001-10-01 · Accountant
LT
Luke ThomasResigned secretary
Resigned 2000-11-14 · 1 yr
EH
Eric HutchinsonResigned director
Resigned 2000-01-01 · 2 yrs · Accountant
DG
David GardinerResigned director
Resigned 1998-01-01 · Sales & Marketing Director
JO
Jonathan OatleyResigned director
Resigned 1998-01-01 · 4 yrs · Director
RN
Raymond NewResigned director
Resigned 1998-01-01 · 13 yrs · Engineer
DT
David TaylorResigned director
Resigned 1998-01-01 · 5 yrs · Director
CS
Carl ShefferResigned director
Resigned 1997-05-01 · 4 yrs · Group President
MA
Michael ArnaoutiResigned secretary
Resigned 1995-07-28 · 5 yrs · Company Secretary
RF
Roy FreelandResigned director
Resigned 1994-01-03 · 2 yrs · Director
DP
Dewi PriceResigned secretary
Resigned 1993-04-01 · 1 yr
MA
Mufti AshrafResigned director
Resigned 1991-10-01 · 7 yrs · Engineer
IH
Iver HarrisResigned director
Resigned 1991-07-10 · 2 yrs · University Lecturer
AN
Alexander NicolResigned director
Resigned 1991-07-10 · 2 yrs · University Lecturer
RR
Robert RoseResigned director
Resigned 1991-07-10 · 1 yr · Engineer
WP
William PennyResigned director
Resigned 1991-07-10 · 4 yrs · Company Director
TJ
Thomas JonesResigned director
Resigned 1991-07-10 · 10 yrs · Engineer
DM
David MclainResigned director
Resigned 1991-07-10 · 6 yrs · Engineer
NP
Neil ParkeResigned director
Resigned 1991-07-10 · 22 yrs · Engineer
Board profile
- People with appointments
- 8
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active