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Companies/03654457

Process Instruments (UK) Ltd

Manufacture of flat glass · Burnley

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
JC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107485225
MR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107485227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
RP
Robert ParamoreCurrent director
Appointed 2019-11-21 · 6 yrs · Sales Director
IB
Ian BaileyCurrent director
Appointed 2019-11-21 · 6 yrs · Manufacturing Director
CS
Craig StraceyCurrent director
Appointed 2011-11-01 · 14 yrs · Technical Director
+1 other
RH
Roger HeiseCurrent director
Appointed 2007-01-02 · 19 yrs · Director
+1 other
MR
Michael RidingCurrent director
Appointed 1998-10-22 · 27 yrs · Director
+6 others
JC
Jonathan CookCurrent directorCurrent secretary
Appointed 1998-10-22 · 27 yrs · Director
Show 5 historical appointments
LH
Lesley HendersonResigned director
Resigned 2020-07-01 · 4 yrs · Non-Exec Director
PF
Peter FieldenResigned director
Resigned 2006-12-22 · 17 yrs · University Professor
NG
Nicholas GoddardResigned director
Resigned 2006-12-22 · 17 yrs · University Professor
MO
Michael OliverResigned director
Resigned 2004-08-01 · Operations Director
Resigned 1998-10-22

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active