# Pelsis Holding (UK) Limited

## Details

- **Company number:** [07017720](https://find-and-update.company-information.service.gov.uk/company/07017720)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Sep 2009
- **Registered office:** STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, HG5 8PJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Hamsard 3468 Limited](/group/12296) (12 companies)


## 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 |
| LARCOMBE, Claire Elizabeth | director | 3 Sep 2019 |  |



## 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 |  |




## Owned by

Pelsis Holding (UK) Limited → [Hamsard 3449 Limited](/company/10674769) → [Hamsard 3450 Limited](/company/10674971) → [Hamsard 3468 Limited](/company/10904011)



## Controls

- [Agrisense Industrial Monitoring Limited](/company/09803744) (09803744)
- [Overna Limited](/company/09042615) (09042615)
- [Pelsis Limited](/company/01576542) (01576542)



## Directors' other companies

- [LARCOMBE, Claire Elizabeth](/person/6509822) - director at [B&G (Europe) Holding Ltd](/company/09777613)



## Companies at the same address

- [Agrisense Industrial Monitoring Limited](/company/09803744) (09803744)
- [B&G (Europe) Holding Ltd](/company/09777613) (09777613)
- [Brandenburg (UK) Limited](/company/03604238) (03604238)
- [Brandenburg Holdings Limited](/company/06703020) (06703020)
- [Hamsard 3449 Limited](/company/10674769) (10674769)
- [Hamsard 3450 Limited](/company/10674971) (10674971)
- [Hamsard 3468 Limited](/company/10904011) (10904011)
- [Midmos Solutions Limited](/company/04848688) (04848688)
- [Pelsis Limited](/company/01576542) (01576542)