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Companies/06317125

Pneuride Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2007Private 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 · 6 ceased
SW
Mr Shijun WangIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-12 · No cessation recorded

Source record 125206023
Show 6 ceased records
IH
Mr Ian Mark George HamiltonIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-02-07 · Ceased 2018-02-14

Source record 122110309
Hangzhou Wanray Import & Export Co LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-01 · Ceased 2017-02-01

Source record 122116776
CD
Mr Christopher Jonathan DavisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-25

Source record 121322446
RH
Mr Roger Frank HartIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-20

Source record 126676519
CD
Mr Christopher Jonathon DavisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-12

Source record 126676520
RM
Mr Robert Lee MansellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-14

Source record 126676521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SW
Shijun WangCurrent director
Appointed 2018-09-01 · 8 yrs · Director
+1 other
RM
Robert MansellCurrent director
Appointed 2012-09-04 · 14 yrs · Managing Director
Show 6 historical appointments
IH
Ian HamiltonResigned director
Resigned 2017-02-07 · Company Director
JD
John DavenportResigned directorResigned secretary
Resigned 2007-12-13 · 7 yrs · Company Secretary
RH
Roger HartResigned director
Resigned 2007-12-13 · 9 yrs · Chief Executive Officer
CD
Christopher DavisResigned director
Resigned 2007-12-13 · 10 yrs · Chairman
MT
Martin TingleResigned director
Resigned 2007-12-13 · 3 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active