Pneuride Limited
- Company number
- 06317125
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2007
- Nature of business
- Manufacture of other parts and accessories for motor vehicles
Registered office
Previous names
- Pneuride Limited (until 9 Nov 2026)
- Dunlop Systems & Components Limited (until 3 May 2021)
- No 640 Leicester Limited (until 21 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANG, Shijun | Director | 1 Sep 2018 | |
| MANSELL, Robert Lee | Director | 4 Sep 2012 | |
| DAVIS, Christopher Jonathan | Director | 13 Dec 2007 | 17 Oct 2018 |
| HAMILTON, Ian Mark George | Director | 7 Feb 2017 | 12 Sep 2017 |
| DAVENPORT, John | Secretary | 13 Dec 2007 | 26 Apr 2017 |
| HART, Roger Frank | Director | 13 Dec 2007 | 6 Feb 2017 |
| DAVENPORT, John | Director | 13 Dec 2007 | 16 Jun 2015 |
| TINGLE, Martin David | Director | 13 Dec 2007 | 22 Sep 2011 |
| HARVEY INGRAM SECRETARIES LIMITED | Corporate-Secretary | 18 Jul 2007 | 13 Dec 2007 |
| HARVEY INGRAM DIRECTORS LIMITED | Corporate-Director | 18 Jul 2007 | 13 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shijun Wang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2017 | |
| Mr Christopher Jonathan Davis | Significant Influence Or Control | 6 Apr 2016 | 25 Jun 2019 |
| Mr Ian Mark George Hamilton | Significant Influence Or Control Significant Influence Or Control As Firm |
7 Feb 2017 | 14 Feb 2018 |
| Mr Robert Lee Mansell | Significant Influence Or Control | 6 Apr 2016 | 14 Feb 2018 |
| Mr Christopher Jonathon Davis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 12 Sep 2017 |
| Mr Roger Frank Hart | Significant Influence Or Control | 6 Apr 2016 | 20 Feb 2017 |
| Hangzhou Wanray Import & Export Co Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2017 | 1 Feb 2017 |
Accounts
Connections
Controls
- Dunlop Systems Services Limited (07964008)
Companies at the same address
- Fibaform Products Limited (03384811)
- Grtopco Limited (08722610)
- Leaseco 23 Limited (07733022)