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Companies/11136411

Pelispec Limited

Manufacture of medical and dental instruments and supplies · Tradegar

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Significant influence or control

Notified 2025-09-08 · No cessation recorded

Source record 112804445
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-30 · Ceased 2025-09-08

Source record 114985601
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-08 · Ceased 2019-09-30

Source record 117555476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CorpVistra Cosec LimitedCurrent secretary
Appointed 2026-05-07
LB
Louise Michelle BakerCurrent director
Appointed 2026-03-31
+6 others
RS
Rhian Mary StaplesCurrent director
Appointed 2026-03-31
+6 others
Show 6 historical appointments
CM
Caroline MoranResigned director
Resigned 2020-05-28 · 5 yrs · Finance Director
RM
Redmond McevoyResigned director
Resigned 2019-09-30 · 6 yrs · Director
HH
Hugh HamerResigned director
Resigned 2019-09-30 · 6 yrs · Managing Director
PM
Paul MacquillanResigned director
Resigned 2018-01-08 · 1 yr · Chartered Accountant
PM
Paul MacquillanResigned secretary
Resigned 2018-01-08 · 1 yr
PE
Paul EakinResigned director
Resigned 2018-01-08 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active