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Companies/02579965

Pallion Engineering Limited

Private Limited Company · Sunderland

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

3 without an end date · 0 ceased
PK
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 94762720
DK
Mrs Diane KollakisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 94762884
DM
Mr Dimitrios ManiosIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 94762885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
CA
Colin AinsleyCurrent director
Appointed 2024-04-02 · 2 yrs · Company Director
+1 other
AK
Alexander KollakisCurrent director
Appointed 2017-09-29 · 9 yrs · Property Developer
+13 others
JF
Jeremy FlaxCurrent director
Appointed 2017-09-29 · 9 yrs · Director
+25 others
Show 19 historical appointments
JB
James BaldwinResigned director
Resigned 1993-11-03 · 24 yrs · Unemployed
PC
Peter CallaghanResigned secretaryResigned director
Resigned 1993-01-21 · 26 yrs
MA
Michael AllenResigned secretaryResigned director
Resigned 1992-09-01 · Company Director
LK
Lou KollarksResigned director
Resigned 1992-02-05 · 6 yrs · Non Executive Director
GM
Gordon MolellanResigned secretary
Resigned 1992-02-05 · 1 yr
AP
Andreas PapadakisResigned director
Resigned 1992-02-05 · 25 yrs · Non Executive Director
GM
Gordon MclellanResigned directorResigned secretary
Resigned 1992-02-05 · Finance Director
BH
Brian HailsResigned director
Resigned 1992-02-05 · 19 yrs · Non Executive Director
JC
Joseph CraigResigned director
Resigned 1992-02-05 · Director
RJ
Richard JonesResigned secretaryResigned director
Resigned 1991-05-20
AD
Alan DickinsonResigned director
Resigned 1991-05-20 · 25 yrs · Chartered Accountant
RC
Robert ClayResigned director
Resigned 1991-05-17 · 1 yr · Company Director
SD
Susan DeakinResigned secretary
Resigned 1991-04-12
PC
Paul CatoResigned secretary
Resigned 1991-02-05
TC
Timothy CareResigned director
Resigned 1991-02-05

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active