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Companies/00361006

Pullmaflex U.K. Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1940Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 99964536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SL
Stanley LutonCurrent director
Appointed 2024-05-08 · 2 yrs · Business Person
+4 others
SK
Shonna KochCurrent director
Appointed 2010-06-30 · 16 yrs · Business Person
+14 others
RK
Roland KonigCurrent director
Appointed 2008-01-31 · 18 yrs · Business Person
+1 other
Show 22 historical appointments
SS
Sonia SmithResigned director
Resigned 2022-11-28 · 2 yrs · Business Person
TA
Travis AlmandingerResigned director
Resigned 2018-02-01 · 6 yrs · Business Person
MD
Mitch DolloffResigned director
Resigned 2017-01-03 · 3 yrs · Business Person
KB
Kristen BeerlyResigned director
Resigned 2013-11-19 · 4 yrs · Company Director
WW
Wendy WatsonResigned director
Resigned 2010-06-30 · 3 yrs · Company Director
SS
Sonia SmithResigned secretary
Resigned 2010-05-20 · 15 yrs
SD
Scott DouglasResigned director
Resigned 2009-08-17 · Attorney
DW
David WilsonResigned secretary
Resigned 2006-09-29 · 3 yrs
HW
Helmut WahlersResigned director
Resigned 2004-11-29 · 3 yrs · Director
WG
Wilhelm GlachsResigned director
Resigned 2001-12-19 · 1 yr · Director
RK
Robert KopetzkyResigned director
Resigned 2001-12-19 · 2 yrs · Director
DS
David SharpeResigned secretary
Resigned 2000-05-01 · 6 yrs · Finance Manager
CD
Christopher DaviesResigned secretary
Resigned 1999-12-01
JC
Jack CrusaResigned director
Resigned 1994-06-07 · 22 yrs · Director
TS
Terence ScottResigned director
Resigned 1994-06-07 · 7 yrs · Director
EJ
Ernest JettResigned director
Resigned 1994-06-07 · 16 yrs · General Counsel
DH
Donald HayResigned director
Resigned 1991-12-06 · 1 yr · Company Director
CM
Clive MorleyResigned director
Resigned 1991-12-06 · 3 yrs · Company Director
PR
Philip RobinsonResigned directorResigned secretary
Resigned 1991-12-06 · 7 yrs · Financial Director
GL
Gideon LyonsResigned director
Resigned 1991-12-06 · 2 yrs · Executive Chairman - Company Director
LH
Luc HottingerResigned director
Resigned 1991-12-06 · 2 yrs · Chartered Accountant And Company Directo

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active