OpenCompanies

Pacific Composites Europe Limited

Company number
02746884
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 1992
Nature of business
Other manufacturing n.e.c.

Registered office

Unit 10 Fairoak Court
Whitehouse Industrial Estate
Runcorn
WA7 3DX

Previous names

  • Inhoco 205 Limited (until 12 Jul 1993)

Officers

NameRoleAppointedResigned
A B & C SECRETARIAL LIMITED Corporate-Nominee-Secretary 11 Sep 1992 29 Oct 1992
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 11 Sep 1992 29 Oct 1992
WHITE, Peter Charles Director 2 Nov 1992 31 Dec 1994
SEBIRE, Stephen John Director 21 Dec 1992 31 Dec 1995
WEBB, Stuart James Director 7 Jun 1995 21 Sep 1998
CLOUGH, David Director 21 Sep 1998 6 Sep 1999
MCVITTIE, Enid Secretary 17 Aug 1993 31 Dec 1999
LIPPOLD, Michael David Director 21 Dec 1992 31 Dec 1999
PARMENTER, John Derek Director 31 Aug 1995 29 Feb 2000
NOXON, Edward Brian Director 2 Nov 1992 1 Dec 2000
MILNER, Stephen John Director 1 Dec 2000 31 Jul 2001
CAPPER, Graham Robert Director 29 Oct 1992 1 Mar 2002
PEACOCK, Matthew Lyon Director 3 Sep 2001 28 Mar 2003
JORDAN, Keith Stuart Director 10 Jun 1999 15 Jun 2004
RAINSBURY, Darryl Jeffrey Director 1 Mar 2002 1 Jul 2006
JOKELAINEN, Ari Director 1 Jun 2006 31 Dec 2006
MCKAY, John Charles Secretary 1 Jan 2000 31 Dec 2006
PEARCE, Grant Ashley Director 7 Sep 1999 2 Oct 2009
KORPIMIES, Vesa Director 1 Jun 2006 14 Mar 2014
SILVANTO, Iikka Director 1 Jun 2006 22 Nov 2016
KYTÖMÄKI, Riku Director 16 Apr 2014 1 Jul 2022
RUMMUKAINEN, Mikko Eemeli Director 1 Jul 2022 1 Oct 2024
HARTLEY, John Robert Director 13 Oct 2005 31 Mar 2026
HONKANEN, Juha Director 6 Nov 2024
THOMAS, Richard Secretary 1 Jan 2007
GOUGH, Callum Anthony Director 22 Sep 2003

Control

NameNature of controlNotifiedCeased
Exel Composites Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £2,465,000 0
31 Dec 2024 £2,465,000 0
31 Dec 2023 £2,465,000 0
31 Dec 2022 Dormant £2,375,354 -
31 Dec 2021 £2,465,000 0
31 Dec 2020 £2,465,000 0
31 Dec 2019 £2,465,000 0
31 Dec 2018 Dormant £2,375,000 -
31 Dec 2017 Dormant £2,375,000 -
31 Dec 2016 £2,465,000 -
31 Dec 2015 Dormant £2,375,000 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -
30 Jun 1994 - -
30 Jun 1993 - -

Connections

Directors’ other companies

Companies at the same address

Data