# Pexion.com Ltd

## Details

- **Company number:** [00497193](https://find-and-update.company-information.service.gov.uk/company/00497193)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 3 Jul 1951
- **Dissolved:** 28 Jul 2026
- **Registered office:** C/O INTERPATH LTD, 60 GREY STREET, NEWCASTLE, NE1 6AH
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Tatlock Engineering Co.limited (until 26 Jun 1989)
- Medcraft Limited (until 12 Nov 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRINDLE, David James | director | 1 Jan 2010 |  |
| TURNER, Darren James | director | 1 Jan 2010 |  |
| SEEKINGS, Mark | director | 23 May 2007 | 23 Sep 2016 |
| LOCK, Paul Robert Henry | director | 25 Oct 1996 | 23 Sep 2016 |
| FIELD, Michael Robert | secretary | 1 Jun 2000 | 19 Apr 2015 |
| MILLINGTON, Colin Joseph | director | 29 Feb 2000 | 31 Dec 2009 |
| MEDCRAFT, Peter James | director | - | 31 Mar 2002 |
| SHAW, Norman | director | 1 Nov 1996 | 30 Apr 2001 |
| YOUNGHUSBAND, David John | secretary | - | 1 Jun 2000 |
| JENNINGS, John | director | - | 30 Jun 1997 |
| YOUNGHUSBAND, David John | director | - | 25 Oct 1996 |
| NYREN, Michael Vaughan | director | 16 Jul 1992 | 18 Oct 1996 |
| HILLESTAD, Jon | director | - | 16 Jul 1992 |
| LOCK, Paul Robert Henry | director | - | 16 Jul 1992 |



## 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 |  |