Pulsar Process Measurement Limited
Manufacture of electronic industrial process control equipment · Birmingham
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 8 ceasedCB
Charles Graham Berwind IiiIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-07-15 · No cessation recorded
Source record 141386901AU
Amy Shapiro UfbergIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-07-15 · No cessation recorded
Source record 137686207JB
James Dwight BerwindIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-07-15 · No cessation recorded
Source record 137826137RW
Richard Paul WildIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-07-15 · No cessation recorded
Source record 148726835JB
Jessica Berwind BrummettIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-07-15 · No cessation recorded
Source record 141396853JB
Joanna Berwind CreamerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-07-15 · No cessation recorded
Source record 141396852Show 8 ceased records
RC
Mrs Rita Anne CornwellIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2018-12-13
Source record 140117615NF
Mr Nicholas Michael FossIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2018-12-13
Source record 140117616KB
Mr Keith Victor BeardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-13
Source record 140117605Vavassor LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 140157032PL
Mr Paul LewisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-13
Source record 140117614KF
Mr Keith Donald FlintIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-13
Source record 140117610SB
Mr Stephen BurtonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-12-13
Source record 140117609Vavassor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-15
Source record 136811312People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalCW
Charna WrightCurrent secretary
Appointed 2025-06-05 · 1 yr
CT
Christopher ThomasCurrent director
Appointed 2024-04-15 · 2 yrs · Managing Director
Show 17 historical appointments
LT
Luann TaiariolResigned secretary
Resigned 2021-02-18 · 4 yrs
GP
Georgina PerkinsResigned director
Resigned 2019-09-09 · 3 yrs · Managing Director
SS
Shawn SpainResigned secretary
Resigned 2019-06-12 · 1 yr
CorpJordan Cosec LimitedResigned secretary
Resigned 2019-01-17
JD
Jeffery DeplantyResigned director
Resigned 2018-12-13 · Business Executive
WR
William RollerResigned director
Resigned 2018-12-13 · Business Executive
MS
Michael SantoniResigned director
Resigned 2018-12-13 · Business Executive
RC
Rita CornwellResigned director
Resigned 2017-04-01 · 1 yr · Director
NF
Nicholas FossResigned director
Resigned 2017-04-01 · 1 yr · Director
PL
Paul LewisResigned director
Resigned 2004-04-01 · 14 yrs · Operations Director
KF
Keith FlintResigned director
Resigned 1997-12-03 · 21 yrs · Sales & Marketing
KB
Keith BeardResigned director
Resigned 1997-12-03 · 21 yrs · Managing Director
SB
Resigned 1997-04-18 · 21 yrs · Director
HS
Hugh StewartResigned director
Resigned 1997-04-18 · 3 yrs · Investment Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-04-04
CorpInstant Companies LimitedResigned director
Resigned 1997-04-04
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active