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Companies/02639199

Pennine Pneumatic Services Limited

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Hemel Hempstead

ActiveUnited KingdomIncorporated 1991Private Limited Company
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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%

Notified 2016-09-28 · No cessation recorded

Source record 142090225
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-09-28

Source record 142076351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
BL
Bjorn Michael LeempoelsCurrent director
Appointed 2026-03-31
HS
Handan Sahin KocasCurrent director
Appointed 2026-03-16
+24 others
Show 19 historical appointments
AR
Ariel RubinsteinResigned director
Resigned 2024-10-31 · 1 yr · General Manager
AB
Alex BongaertsResigned director
Resigned 2024-10-31 · 1 yr · Director
AL
Alessandro LalaResigned director
Resigned 2022-10-01 · 2 yrs · Director
JM
John MorrisonResigned secretary
Resigned 2022-04-06 · 2 yrs
BG
Barbara GibbesResigned director
Resigned 2022-04-06 · Cfo
RD
Richard DaviesResigned director
Resigned 2018-11-01 · 5 yrs · Company Director
CF
Christopher FordResigned director
Resigned 2018-11-01 · 3 yrs · Company Director
MO
Matthew O ConnorResigned director
Resigned 2018-11-01 · 5 yrs · Director
LW
Lesley WhitakerResigned director
Resigned 2014-06-01 · 4 yrs · Director
KH
Karen HarrisonResigned director
Resigned 2014-06-01 · 4 yrs · Director
IH
Ian HarrisonResigned director
Resigned 2013-11-06 · 10 yrs · Director
LH
Leighton HarrisResigned secretary
Resigned 2006-01-05 · 7 yrs · Director
JL
John LongtonResigned director
Resigned 1999-05-17 · 6 yrs · Company Director
LH
Leighton HarrisResigned director
Resigned 1994-12-12 · 18 yrs · Sales Director
RW
Roger WoodResigned director
Resigned 1992-08-20 · 5 yrs · Company Director
GW
Gary WhitakerResigned director
Resigned 1992-08-20 · 26 yrs · Company Director
MF
Michael FieldingResigned director
Resigned 1992-08-20 · 2 yrs · Company Director
FL
Frank LuptonResigned directorResigned secretary
Resigned 1992-08-20 · 13 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active