Pexion.com Ltd
- Company number
- 00497193
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 3 Jul 1951
- Dissolved
- 28 Jul 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Tatlock Engineering Co.limited (until 26 Jun 1989)
- Medcraft Limited (until 12 Nov 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCK, Paul Robert Henry | Director | - | 16 Jul 1992 |
| HILLESTAD, Jon | Director | - | 16 Jul 1992 |
| NYREN, Michael Vaughan | Director | 16 Jul 1992 | 18 Oct 1996 |
| YOUNGHUSBAND, David John | Director | - | 25 Oct 1996 |
| JENNINGS, John | Director | - | 30 Jun 1997 |
| YOUNGHUSBAND, David John | Secretary | - | 1 Jun 2000 |
| SHAW, Norman | Director | 1 Nov 1996 | 30 Apr 2001 |
| MEDCRAFT, Peter James | Director | - | 31 Mar 2002 |
| MILLINGTON, Colin Joseph | Director | 29 Feb 2000 | 31 Dec 2009 |
| FIELD, Michael Robert | Secretary | 1 Jun 2000 | 19 Apr 2015 |
| SEEKINGS, Mark | Director | 23 May 2007 | 23 Sep 2016 |
| LOCK, Paul Robert Henry | Director | 25 Oct 1996 | 23 Sep 2016 |
| BRINDLE, David James | Director | 1 Jan 2010 | |
| TURNER, Darren James | Director | 1 Jan 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pexion Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |