PNEUMATIC COMPONENTS LIMITED officers and directors : Companies House Number 00341813

James Alexander HOUSTON

Director Active

Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

Appointed: 2024-11-08
Nationality: British
Country of residence: England
Date of birth: December 1982

James HOUSTON

Secretary Active

Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

Appointed: 2024-11-08

Joerg Friedrich MAYER

Director Active

Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

Appointed: 2021-01-01
Nationality: German
Country of residence: Germany
Date of birth: May 1974

MR Dean BATTERSBY

Director Active

Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

Appointed: 2020-06-01
Nationality: British
Country of residence: England
Date of birth: November 1966

MR Lee Robert WRIGHT

Director Active

Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

Appointed: 2019-01-02
Nationality: British
Country of residence: England
Date of birth: November 1971

TORSTEN HEINZ KUTSCHINSKI

Director Active

Correspondence address: MUNKETOFT 42, FLENSBURG, 24937, GERMANY

Appointed: 2011-10-14
Occupation: MANAGING DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: May 1962

MS Roz Ann SHEPHERD

Secretary Resigned

Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

Appointed: 2016-03-01
Resigned: 2024-10-29

MS Roz Ann SHEPHERD

Director Resigned

Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

Appointed: 2016-01-01
Resigned: 2024-10-29
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: June 1967

Klaus BRIX

Director Resigned

Correspondence address: HORN GMBH & CO. KG Munketoft 42, Flensburg, 24937, Germany

Appointed: 2011-10-14
Resigned: 2022-02-28
Occupation: Director Of Finance And Administration
Nationality: German
Country of residence: Germany
Date of birth: October 1957

MR JONATHAN CHARLES RICHARDSON

Director Resigned

Correspondence address: HOLBROOK RISE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, S20 3GE

Appointed: 2006-06-19
Resigned: 2011-10-14
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1960

MARK CHRISTOPHER MCCAUGHEY

Director Resigned

Correspondence address: HOLBROOK RISE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, S20 3GE

Appointed: 2006-05-01
Resigned: 2020-05-31
Occupation: PRODUCT DEVELOPMENT DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1961

Simon Mervyn SHORTER

Director Resigned

Correspondence address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

Appointed: 2006-05-01
Resigned: 2022-02-20
Occupation: Sales Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1962

ANDREW PAUL DAVIES

Director Resigned

Correspondence address: 2 ASCOT DRIVE, CUSWORTH, DONCASTER, SOUTH YORKSHIRE, DN5 8QA

Appointed: 2006-05-01
Resigned: 2009-11-30
Occupation: PROCUREMENT & SOURCING DIRECTO
Nationality: BRITISH
Date of birth: October 1963

PETER TERENCE MCCALL

Director Resigned

Correspondence address: HOLBROOK RISE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, S20 3GE

Appointed: 2006-05-01
Resigned: 2018-07-31
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1959

PAUL HALLAM

Director Resigned

Correspondence address: LOCHINDORB THE CLOSE, AVERHAM, NOTTINGHAMSHIRE, NG23 5RP

Appointed: 2006-05-01
Resigned: 2009-11-30
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Date of birth: March 1955

MR ROBERT WILLIAM SNOWDON

Director Resigned

Correspondence address: 11 WELL CLOSE, ADDINGHAM, ILKLEY, WEST YORKSHIRE, LS29 0SH

Appointed: 2003-03-17
Resigned: 2004-06-14
Occupation: SALES & MARKETING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1962

MR IAN STUART MCCREADIE

Secretary Resigned

Correspondence address: HOLBROOK RISE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, S20 3GE

Appointed: 1998-08-01
Resigned: 2016-02-29
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR ANTHONY GARFITT

Secretary Resigned

Correspondence address: 16 MILL LANE, COTTESMORE, OAKHAM, LEICESTERSHIRE, LE15 7DL

Appointed: 1997-04-11
Resigned: 1998-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

MR IAN FISHER

Director Resigned

Correspondence address: HOLBROOK RISE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, S20 3GE

Appointed: 1996-12-05
Resigned: 2011-10-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1950

MR ANDREW OLAF FISCHER

Director Resigned

Correspondence address: HOLBROOK RISE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, S20 3GE

Appointed: 1996-12-05
Resigned: 2011-10-14
Occupation: COMPANY DIRECTOR
Nationality: GERMAN
Country of residence: UNITED KINGDOM
Date of birth: August 1964

MR ALAN THOMAS FLETCHER

Director Resigned

Correspondence address: HOLBROOK RISE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, S20 3GE

Appointed: 1996-12-05
Resigned: 2011-10-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1934

BLAW DUCTS LIMITED

Secretary Resigned Corporate

Correspondence address: CARADON HOUSE 24 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9UX

Appointed: 1996-12-05
Resigned: 1997-04-11
Nationality: BRITISH

MICHAEL CHARLES DE VILLIERS

Director Resigned

Correspondence address: 133 WINDSOR ROAD, CARLTON IN LINDRICK, WORKSOP, NOTTINGHAMSHIRE, S81 9DH

Appointed: 1996-01-01
Resigned: 2002-11-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1952

KELLY FIELDING

Secretary Resigned

Correspondence address: 6 FRIARS STILE PLACE, RICHMOND, SURREY, TW10 6NL

Appointed: 1995-03-01
Resigned: 1995-12-22
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR DEREK BURNINGHAM

Secretary Resigned

Correspondence address: 58 BROOKLANDS WAY, REDHILL, SURREY, RH1 2BW

Appointed: 1995-03-01
Resigned: 1996-12-06
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ANTHONY JAMES RILEY

Director Resigned

Correspondence address: 19 FIRBANK, EUXTON, CHORLEY, LANCASHIRE, PR7 6HP

Appointed: 1994-12-29
Resigned: 1996-03-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1949

MR MICHAEL DAVID WALKERDINE

Director Resigned

Correspondence address: WHITE ACRE RECTORY WALK, GAMSTON, RETFORD, NOTTINGHAMSHIRE, DN22 0QE

Appointed: 1994-12-29
Resigned: 1995-09-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1949

SIMON CRANE WHEELER

Director Resigned

Correspondence address: POND OAST POSTERN PARK FARM, POSTERN LANE, TONBRIDGE, KENT, TN11 0QT

Appointed: 1994-12-29
Resigned: 1996-12-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1944

MR Douglas JACKSON

Director Resigned

Correspondence address: 54 Highclare, Bewdley, Worcestershire, DY12 2EY

Appointed: 1994-09-05
Resigned: 1995-11-30
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: July 1952

NICHOLAS PAUL BRAYSHAW

Director Resigned

Correspondence address: 116 CHESSETTS WOOD ROAL, LAPWORTH, WARWICKSHIRE, B94 6EL

Appointed: 1993-12-08
Resigned: 1994-12-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1955

MR IAN STUART MCCREADIE

Director Resigned

Correspondence address: HOLBROOK RISE, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, S20 3GE

Appointed: 1992-07-01
Resigned: 2016-02-29
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1957

MR IAN STUART MCCREADIE

Secretary Resigned

Correspondence address: 2 FULLERTON CLOSE, MILLBROOKE SKELLOW, DONCASTER, SOUTH YORKSHIRE, DN6 8RU

Appointed: 1992-07-01
Resigned: 1994-10-03
Occupation: DIRECTOR
Nationality: BRITISH

MR MERVYN CHARLES CURTIS

Director Resigned

Correspondence address: 2 OLD FORGE ROAD, MISTERTON, DONCASTER, SOUTH YORKSHIRE, DN10 4BL

Appointed: 1992-05-01
Resigned: 1996-12-01
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: October 1959

MR TIMOTHY JAMES LIGHTFOOT

Director Resigned

Correspondence address: 81 SPARKEN HILL, WORKSOP, NOTTINGHAMSHIRE, S80 1AL

Appointed: 1992-04-05
Resigned: 1994-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1948

MR COLIN FREDERICK PHILLIPS

Director Resigned

Correspondence address: 21 WEETWOOD DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S11 9QL

Appointed: 1992-04-05
Resigned: 1992-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1941

MR MICHAEL DAVID WALKERDINE

Director Resigned

Correspondence address: 40 BECKFORD ROAD, ALDERTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NL

Appointed: 1992-04-05
Resigned: 1992-07-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1949

JOHN RICHARD DAVID WILLANS

Director Resigned

Correspondence address: FIELD COTTAGE, FLAUNDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0PP

Appointed: 1992-04-05
Resigned: 1993-12-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1943

STEPHEN ANTHONY SMITH

Director Resigned

Correspondence address: 12 CHESTNUT AVENUE, NORTHWOOD, MIDDLESEX, HA6 1HR

Appointed: 1992-04-05
Resigned: 2003-06-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1951

PHILIP CRABTREE BROWN

Director Resigned

Correspondence address: 19 LAKELAND DRIVE, ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 7PJ

Appointed: 1992-04-05
Resigned: 1993-12-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1950

MR COLIN FREDERICK PHILLIPS

Secretary Resigned

Correspondence address: 21 WEETWOOD DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S11 9QL

Appointed: 1992-04-05
Resigned: 1992-03-31
Nationality: BRITISH