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Companies/00398548

Pandrol International Limited

Activities of production holding companies · Worksop

ActiveUnited KingdomIncorporated 1945Private 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
Hrt Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-02 · No cessation recorded

Source record 97341025
Show 1 ceased record
Pandrol Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-07-02

Source record 93090261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
AP
Arnaud Cedric PierrardCurrent director
Appointed 2026-06-01
+2 others
SF
Steven ForrestCurrent secretary
Appointed 2026-06-01
JT
Julie ThieryCurrent director
Appointed 2022-11-10 · 3 yrs · Finance Director
+10 others
Show 36 historical appointments
GC
Gareth CookResigned director
Resigned 2024-12-20 · 1 yr · Finance Director
NG
Nicolas GroultResigned director
Resigned 2023-03-28 · 2 yrs · Director
BD
Bruno DathisResigned director
Resigned 2022-05-06 · Director
GT
Guy TalbourdetResigned director
Resigned 2022-03-07 · 1 yr · Director
GC
Gareth CookResigned secretary
Resigned 2021-11-15 · 4 yrs
AK
Andre KulasResigned director
Resigned 2019-06-30 · 2 yrs · Company Director
EG
Eran GartnerResigned director
Resigned 2019-06-30 · 2 yrs · Company Director
JB
Jonathan BaxterResigned secretary
Resigned 2017-12-31 · 3 yrs
OA
Olivier AntilleResigned director
Resigned 2015-09-16 · 3 yrs · Director
DC
David CookeResigned secretary
Resigned 2013-05-17 · 4 yrs
DB
Didier BourdonResigned director
Resigned 2011-01-26 · 5 yrs · Director
BF
Brian ForsterResigned director
Resigned 2007-01-01 · 12 yrs · Director
JC
Jean ColliautResigned director
Resigned 2003-11-03 · 10 yrs · Company Director
VL
Vincent LunelResigned secretary
Resigned 2003-11-03 · 9 yrs · Avocat
TM
Thomas McelligottResigned director
Resigned 2000-10-05 · 12 yrs · Director
JB
John Beal PrestonResigned director
Resigned 2000-10-05 · 10 yrs · Director
JS
Jeffrey StoneResigned directorResigned secretary
Resigned 1999-10-29 · 14 yrs · Director
AZ
Alexander ZaydelResigned director
Resigned 1996-07-12 · 2 yrs · Director
KK
Karl KranciochResigned secretaryResigned director
Resigned 1996-07-01 · 3 yrs · Coomercial Director/ Secretary
NS
Nigel SmithResigned director
Resigned 1995-04-03 · 3 yrs · Group Managing Director
MW
Michael WolfResigned director
Resigned 1994-04-29 · 2 yrs · President Track Maintenance
RW
Robert WilsonResigned director
Resigned 1993-10-04 · 1 yr · Group Finance Director
EM
Eric MachellResigned director
Resigned 1993-07-29 · 2 yrs · Managing Director
JP
John PoolResigned director
Resigned 1992-07-31 · 2 yrs · Group Managing Director
RO
Royston OrrowResigned director
Resigned 1992-07-31 · Chartered Accountant
RM
Richard McveanResigned director
Resigned 1992-07-31 · 2 yrs · Company Director
GL
Geoffrey LeevesResigned director
Resigned 1992-07-31 · 2 yrs · Chartered Civil Engineer
RT
Roger TracyResigned director
Resigned 1992-07-31 · 1 yr · President
DJ
Douglas JacksonResigned directorResigned secretary
Resigned 1992-07-31 · 3 yrs · Company Director/Secretary
CP
Charles ParkerResigned director
Resigned 1992-07-31 · 3 yrs · Company Director
JH
Jeffrey HerbertResigned director
Resigned 1992-07-31 · 3 yrs · Chairman
GL
Geoffrey LodgeResigned director
Resigned 1992-07-31 · 14 yrs · Chemical Engineer
NR
Nigel RobsonResigned director
Resigned 1992-07-31 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active