Pelsis Holding (UK) Limited
- Company number
- 07017720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2009
- Nature of business
- Activities of head offices
- Corporate group
- Hamsard 3468 Limited (12 companies)
Registered office
Previous names
- P & L Systems Holding (UK) Limited (until 29 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLINGER, Dale Gary | Director | 31 Oct 2025 | 30 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamsard 3449 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2017 |
Accounts
Connections
Owned by
Pelsis Holding (UK) Limited → Hamsard 3449 Limited → Hamsard 3450 Limited → Hamsard 3468 Limited
Controls
- Agrisense Industrial Monitoring Limited (09803744)
- Overna Limited (09042615)
- Pelsis Limited (01576542)
Companies at the same address
- Agrisense Industrial Monitoring Limited (09803744)
- B&G (Europe) Holding Ltd (09777613)
- Brandenburg (UK) Limited (03604238)
- Brandenburg Holdings Limited (06703020)
- Hamsard 3449 Limited (10674769)
- Hamsard 3450 Limited (10674971)
- Hamsard 3468 Limited (10904011)
- Midmos Solutions Limited (04848688)
- Pelsis Limited (01576542)