Pyronix Limited
Private Limited Company · Rotherham
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 5 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 5 ceased records
Cooperatief Hikvison Europe UaCorporate
Shares: over 75%, up to 100%
Notified 2019-10-10 · Ceased 2019-10-10
Source record 108499727WW
Mr Weiqi WuIndividual
Right to appoint or remove directors
Notified 2016-05-19 · Ceased 2016-05-19
Source record 119335618BY
Mr Bo YangIndividual
Right to appoint or remove directors
Notified 2016-05-19 · Ceased 2016-05-19
Source record 119335619JZ
Mr Jiang Feng ZhiIndividual
Right to appoint or remove directors
Notified 2016-05-19 · Ceased 2016-05-19
Source record 119335826Secure Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-10-10
Source record 119486163People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalJY
Jian YangCurrent director
Appointed 2022-10-13 · 3 yrs · Director
GD
Guy DoddCurrent director
Appointed 2011-05-09 · 15 yrs · Sales Director
CH
Carol HerdmanCurrent director
Appointed 2008-05-01 · 18 yrs · Finance Director
Show 17 historical appointments
JZ
Jiangfeng ZhiResigned director
Resigned 2016-05-19 · 6 yrs · Director
AA
Adina AllenResigned director
Resigned 2013-03-07 · 4 yrs · Operations Director
VF
Valeri FilianovResigned director
Resigned 2008-05-01 · 14 yrs · Sales Director
JL
James LambResigned director
Resigned 2005-07-18 · 2 yrs · Director
PW
Paul WilmanResigned director
Resigned 2002-02-20 · 10 yrs · Director
MO
Mark O DonovanResigned director
Resigned 2001-11-13 · 11 yrs · Operations Director
NH
Neil HitchcockResigned director
Resigned 1999-01-01 · 1 yr · Director
RW
Rachel Ward OwensResigned director
Resigned 1999-01-01 · Company Director
JD
James DuffeyResigned director
Resigned 1999-01-01 · Director
CL
Craig LeiversResigned director
Resigned 1999-01-01 · 8 yrs · Director
PP
Peter PritchettResigned director
Resigned 1998-09-24 · 3 yrs · Company Director
RK
Ralph KirkResigned secretary
Resigned 1995-01-12 · 13 yrs · Accountant
SI
Stephen IngramResigned director
Resigned 1992-10-01 · 15 yrs · Chartered Accountant
PK
Paul KennyResigned director
Resigned 1992-02-22 · 6 yrs · Director
JH
Juan HerreraResigned director
Resigned 1992-02-22 · 27 yrs · Electronics Engineer
JK
Resigned 1992-02-22 · 24 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active