CompaniesInTheUK

PERFORMANCE FLUIDS LIMITED

Company number 03934798 ·

Active

5 officers / 7 resignations

Hefin Owen PARRY

Director Active
Correspondence address
Unit 1 Hodge Bank Business Park Reedyford Road, Nelson, Lancashire, BB9 8TE
Appointed
2023-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1967

MR Sean Christopher BERGIN

Director Active
Correspondence address
Unit 1 Hodge Bank Business Park, Reedyford Road, Nelson, Lancashire, England, BB9 8TF
Appointed
2020-08-01
Nationality
British
Country of residence
England
Date of birth
March 1965

MS Suzanne Michelle HOLLOS-PARRY

Director Active
Correspondence address
Unit 1 Hodge Bank Business Park, Reedyford Road, Nelson, Lancashire, United Kingdom, BB9 8TF
Appointed
2020-01-01
Nationality
British
Country of residence
England
Date of birth
June 1977

MR David Neil HORSFIELD

Director Active
Correspondence address
Unit 1 Hodge Bank Business Park, Reedyford Road, Nelson, Lacashire, England, BB9 8TF
Appointed
2019-01-01
Nationality
British
Country of residence
England
Date of birth
May 1967

MR Andrew John ROBERTSON

Director Active
Correspondence address
Unit 1 Hodge Bank Business Park, Reedyford Road, Nelson, Lancashire, United Kingdom, BB9 8TF
Appointed
2000-02-28
Nationality
British
Country of residence
England
Date of birth
January 1957

MR JAN PAUL URBANOWICZ

Director Resigned
Correspondence address
7A PARK WAY, COLNE, LANCASHIRE, ENGLAND, BB8 9SW
Appointed
2018-03-19
Resigned
2018-07-20
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1965

MR RICHARD EDMONDSON

Director Resigned
Correspondence address
ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, BB4 4PW
Appointed
2013-05-01
Resigned
2018-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1969

MRS CATHERINE JAYNE ROBERTSON

Secretary Resigned
Correspondence address
6 BALL GROVE DRIVE, COLNE, LANCASHIRE, ENGLAND, BB8 7HY
Appointed
2005-07-26
Resigned
2009-09-09
Occupation
COMPANY SECRETARY
Nationality
BRITISH

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-02-28
Resigned
2000-02-28
Nationality
BRITISH

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2000-02-28
Resigned
2000-02-28
Nationality
BRITISH

MR JOHN HALL

Director Resigned
Correspondence address
27 VALE ROYAL DRIVE, WHITEGATE, NORTHWICH, CHESHIRE, CW8 2EY
Appointed
2000-02-28
Resigned
2005-07-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SINGAPORE
Date of birth
April 1954

MR JOHN HALL

Secretary Resigned
Correspondence address
27 VALE ROYAL DRIVE, WHITEGATE, NORTHWICH, CHESHIRE, CW8 2EY
Appointed
2000-02-28
Resigned
2005-07-26
Occupation
M DIRECTOR
Nationality
BRITISH
Country of residence
SINGAPORE