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Companies/00521438

Pandrol Limited

Manufacture of other fabricated metal products n.e.c. · Worksop

ActiveUnited KingdomIncorporated 1953Private 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
Pandrol International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115687700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
SF
Steven ForrestCurrent secretary
Appointed 2026-06-01
AP
Arnaud Cedric PierrardCurrent director
Appointed 2025-12-12
+2 others
JT
Julie ThieryCurrent director
Appointed 2022-11-10 · 3 yrs · Finance Director
+10 others
Show 35 historical appointments
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
WP
Wayne PeacockResigned director
Resigned 2014-01-01 · 9 yrs · Director
DC
David CookeResigned directorResigned secretary
Resigned 2013-05-17 · 4 yrs · Director
DB
Didier BourdonResigned director
Resigned 2013-05-17 · 2 yrs · Director
BF
Brian ForsterResigned director
Resigned 2007-01-01 · 12 yrs · Director
SC
Stephen CoxResigned director
Resigned 2004-06-01 · 16 yrs · Director
DW
Donald WebsterResigned director
Resigned 2000-10-13 · 17 yrs · Director
BM
Barry MarshallResigned director
Resigned 2000-10-12 · 3 yrs · Director
DR
David RhodesResigned director
Resigned 2000-10-05 · 13 yrs · Director
JB
John BylesResigned director
Resigned 2000-10-04 · 12 yrs · Director
JS
Jeffrey StoneResigned directorResigned secretary
Resigned 1999-10-29 · 14 yrs · Director
TM
Thomas McelligottResigned director
Resigned 1996-11-12 · 16 yrs · Financial Director
KK
Karl KranciochResigned secretaryResigned director
Resigned 1996-07-01 · 3 yrs
NS
Nigel SmithResigned director
Resigned 1995-04-03 · Group Managing Director
TW
Timothy WoodResigned director
Resigned 1994-04-30 · 1 yr · Technical Director
GL
Geoffrey LodgeResigned director
Resigned 1994-04-30 · 12 yrs · Chemical Engineer
RW
Robert WilsonResigned director
Resigned 1993-10-04 · 1 yr · Group Finance Director
JP
John PoolResigned director
Resigned 1992-07-31 · 2 yrs · Group Managing Director
RO
Royston OrrowResigned director
Resigned 1992-07-31 · 1 yr · Chartered Accountant
GL
Geoffrey LeevesResigned director
Resigned 1992-07-31 · 2 yrs · Chartered Civil Engineer
TB
Trevor BrownResigned director
Resigned 1992-07-31 · 1 yr · Company Director
DJ
Douglas JacksonResigned directorResigned secretary
Resigned 1992-07-31 · 3 yrs · Company Director/Secretary
JB
John Beal PrestonResigned director
Resigned 1992-07-31 · 18 yrs · Marketing Director

Board profile

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