Pactrol Controls Ltd was registered on 06 March 1969, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of the organisation are listed as Findlay, Gary, Longrigg, Mark, Pleszkan, Alexander, Schneider, John Edward, Washbourn, Lee, Brookes, Michael James, Accurso, Anthony, Bertin, Alain, Bulanda, Mark, Carson, James Trevor, Carson, Stuart Alan, Cichy, John, Collins, Roderick John, Creedon, David Alexander John, Croft, Philip, Faulkner, Barry Peter, Green, David Arthur, Greenwood, Colin Stantley, Huether, John Martin, Hunt, Graham, Jarmolkiewicz, Tadeusz Jan, Johnson, Craig Phillip, Mcevoy, Michael Keith, Morgan, Michael, Nair, Sandeep Sankarankutty, Pickles, Steven Mark, Potter, George Ian, Rice, Adrian John, Richardson, John Matthew, Roberts, Peter Craven, Stirland, Martin William, Taylor, Dennis Thomas, Weaver, Earle L. This organisation is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINDLAY, Gary | 01 October 2013 | - | 1 |
| LONGRIGG, Mark | 01 April 2006 | - | 1 |
| PLESZKAN, Alexander | 10 December 2007 | - | 1 |
| SCHNEIDER, John Edward | 01 August 2020 | - | 1 |
| WASHBOURN, Lee | 01 April 2019 | - | 1 |
| ACCURSO, Anthony | 26 June 1998 | 20 May 1999 | 1 |
| BERTIN, Alain | 26 June 1998 | 01 October 2006 | 1 |
| BULANDA, Mark | 07 July 2008 | 01 March 2010 | 1 |
| CARSON, James Trevor | N/A | 31 March 1992 | 1 |
| CARSON, Stuart Alan | 01 June 1997 | 26 June 1998 | 1 |
| CICHY, John | 26 June 1998 | 06 August 2001 | 1 |
| COLLINS, Roderick John | N/A | 09 April 2009 | 1 |
| CREEDON, David Alexander John | 01 November 2001 | 28 October 2003 | 1 |
| CROFT, Philip | N/A | 03 May 1994 | 1 |
| FAULKNER, Barry Peter | 22 March 2002 | 31 December 2014 | 1 |
| GREEN, David Arthur | N/A | 31 May 1996 | 1 |
| GREENWOOD, Colin Stantley | 06 May 1992 | 23 August 1996 | 1 |
| HUETHER, John Martin | 15 April 2015 | 04 January 2019 | 1 |
| HUNT, Graham | 30 March 2001 | 30 November 2001 | 1 |
| JARMOLKIEWICZ, Tadeusz Jan | 26 June 1998 | 30 November 1999 | 1 |
| JOHNSON, Craig Phillip | 01 March 2010 | 15 April 2015 | 1 |
| MCEVOY, Michael Keith | 01 March 2010 | 01 October 2018 | 1 |
| MORGAN, Michael | 26 June 1998 | 20 May 1999 | 1 |
| NAIR, Sandeep Sankarankutty | 14 February 2019 | 31 July 2020 | 1 |
| PICKLES, Steven Mark | 23 August 1996 | 26 June 1998 | 1 |
| POTTER, George Ian | N/A | 30 March 2001 | 1 |
| RICE, Adrian John | 01 May 2016 | 11 August 2017 | 1 |
| RICHARDSON, John Matthew | N/A | 31 March 2004 | 1 |
| ROBERTS, Peter Craven | 03 May 1994 | 30 April 1996 | 1 |
| STIRLAND, Martin William | 01 January 2004 | 31 May 2005 | 1 |
| TAYLOR, Dennis Thomas | 23 August 1996 | 28 February 1997 | 1 |
| WEAVER, Earle L | 20 May 1999 | 07 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKES, Michael James | 28 October 2003 | 10 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| AP01 - Appointment of director | 26 August 2020 | |
| TM01 - Termination of appointment of director | 26 August 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AP01 - Appointment of director | 10 April 2019 | |
| AP01 - Appointment of director | 14 February 2019 | |
| TM01 - Termination of appointment of director | 15 January 2019 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 15 March 2018 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| AP01 - Appointment of director | 31 May 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AR01 - Annual Return | 30 April 2015 | |
| AP01 - Appointment of director | 29 April 2015 | |
| TM01 - Termination of appointment of director | 29 April 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| TM01 - Termination of appointment of director | 14 January 2015 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 21 February 2014 | |
| AP01 - Appointment of director | 30 October 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| 363a - Annual Return | 27 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 363s - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| AA - Annual Accounts | 11 February 2005 | |
| 287 - Change in situation or address of Registered Office | 22 September 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| AA - Annual Accounts | 17 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 July 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| 287 - Change in situation or address of Registered Office | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 287 - Change in situation or address of Registered Office | 06 September 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| AA - Annual Accounts | 22 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| AA - Annual Accounts | 29 June 2000 | |
| 363s - Annual Return | 11 May 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| AA - Annual Accounts | 04 July 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
| AUD - Auditor's letter of resignation | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| 225 - Change of Accounting Reference Date | 14 July 1998 | |
| 287 - Change in situation or address of Registered Office | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 1998 | |
| MEM/ARTS - N/A | 06 July 1998 | |
| RESOLUTIONS - N/A | 02 July 1998 | |
| RESOLUTIONS - N/A | 02 July 1998 | |
| RESOLUTIONS - N/A | 02 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1998 | |
| CERTNM - Change of name certificate | 02 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1998 | |
| 123 - Notice of increase in nominal capital | 02 July 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| AA - Annual Accounts | 13 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| AA - Annual Accounts | 07 October 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 12 June 1996 | |
| 288 - N/A | 21 May 1996 | |
| 363s - Annual Return | 08 May 1996 | |
| AA - Annual Accounts | 10 October 1995 | |
| 363s - Annual Return | 30 April 1995 | |
| AA - Annual Accounts | 06 October 1994 | |
| 288 - N/A | 25 May 1994 | |
| 363s - Annual Return | 17 May 1994 | |
| AA - Annual Accounts | 27 October 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| 288 - N/A | 21 May 1993 | |
| 288 - N/A | 21 May 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| 288 - N/A | 01 June 1992 | |
| 363s - Annual Return | 13 May 1992 | |
| 288 - N/A | 23 April 1992 | |
| AA - Annual Accounts | 24 October 1991 | |
| 363a - Annual Return | 09 May 1991 | |
| 288 - N/A | 24 February 1991 | |
| AA - Annual Accounts | 01 November 1990 | |
| 288 - N/A | 17 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| AA - Annual Accounts | 20 October 1989 | |
| 363 - Annual Return | 02 June 1989 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 28 February 1988 | |
| 288 - N/A | 28 February 1988 | |
| AA - Annual Accounts | 03 November 1987 | |
| 288 - N/A | 23 October 1987 | |
| 363 - Annual Return | 25 February 1987 | |
| AA - Annual Accounts | 20 February 1987 | |
| 287 - Change in situation or address of Registered Office | 01 May 1986 | |
| CERTNM - Change of name certificate | 25 February 1985 | |
| CERTNM - Change of name certificate | 26 February 1975 | |
| MISC - Miscellaneous document | 06 March 1969 | |
| MISC - Miscellaneous document | 06 March 1969 | |
| NEWINC - New incorporation documents | 06 March 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 01 April 1980 | Fully Satisfied |
N/A |
| Debenture | 14 August 1973 | Fully Satisfied |
N/A |
