CompaniesInTheUK

PNEURIDE LIMITED

Company number 06317125 ·

Active

1 active / 6 ceased · persons with significant control

Mr Shijun Wang

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-12
Date of birth
March 1975
Nationality
Chinese
Country of residence
China
Correspondence address
Central Boulevard, Prologis Park, Coventry, CV6 4QJ, United Kingdom

Mr Ian Mark George Hamilton

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2017-02-07
Ceased on
2018-02-14
Date of birth
April 1963
Nationality
English
Country of residence
England
Correspondence address
Dunlop Systems & Components Limited., Central Boulevard, Prologis Park, Coventry, CV6 4QJ

Hangzhou Wanray Import & Export Co Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-01
Ceased on
2017-02-01
Correspondence address
Room 2 - 2604, Xiaoshan International Business Centre, 458 Jincheng Road,, Hangzhou, Zheijiang, 311202, China 311202
Legal form
Private Limited Company
Place registered
Zheijiang Notary Public Office
Registration number
91330109788281118n
Country registered
Zheijiang

Mr Roger Frank Hart

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-02-20
Date of birth
November 1945
Nationality
English
Country of residence
England
Correspondence address
Dunlop Systems & Components Limited., Central Boulevard, Prologis Park, Coventry, CV6 4QJ

Mr Robert Lee Mansell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-02-14
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dunlop Systems & Components Limited., Central Boulevard, Prologis Park, Coventry, CV6 4QJ

Mr Christopher Jonathon Davis

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-09-12
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
Dunlop Systems & Components Limited., Central Boulevard, Prologis Park, Coventry, CV6 4QJ

Mr Christopher Jonathan Davis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-06-25
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
Dunlop Systems & Components Limited., Central Boulevard, Prologis Park, Coventry, CV6 4QJ