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Companies/07017720

Pelsis Holding (UK) Limited

Activities of head offices · Knaresborough

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-26 · No cessation recorded

Source record 106157115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
NA
Neal AusterberryCurrent director
Appointed 2026-04-29
+5 others
JS
Jana SenanCurrent director
Appointed 2026-04-29
+10 others
CL
Claire LarcombeCurrent director
Appointed 2019-09-03 · 7 yrs · None
+9 others
Show 15 historical appointments
DB
Dale BallingerResigned director
Resigned 2025-10-31 · None
AA
Alexander AshmoreResigned director
Resigned 2023-06-12 · 2 yrs · None
DW
Derek WhitworthResigned director
Resigned 2022-02-15 · 1 yr · None
AM
Andrew MilnerResigned director
Resigned 2019-09-03 · 2 yrs · None
PD
Paul DevlinResigned director
Resigned 2018-08-15 · 1 yr · Director
NF
Nicolas FournierResigned director
Resigned 2017-08-23 · Director
NV
Nik VoetsResigned director
Resigned 2015-06-03 · 1 yr · Director
RC
Robert CummingsResigned director
Resigned 2015-05-21 · 2 yrs · Managing Director
DC
David CartmellResigned director
Resigned 2015-02-24 · 2 yrs · Business Advisor
DS
David StottResigned director
Resigned 2012-12-31 · 4 yrs · Private Equity
JS
James SpenceResigned director
Resigned 2010-09-14 · 4 yrs · Finance Manager
Resigned 2009-09-14 · 10 yrs
MR
Michael RohlResigned director
Resigned 2009-09-14 · 5 yrs · Director
MN
Michael NelsonResigned director
Resigned 2009-09-14 · 3 yrs · Director
PM
Peter MangionResigned director
Resigned 2009-09-14 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active