PNEUMATIC COMPONENTS LIMITED

Company summary

Company number: 00341813
Status: ACTIVE
Incorporated / age: 25 June 193888 years
Registered office: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
Accounts due: 30 September 2027
Confirmation statement due: 19 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 10:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
Nature of business
Other manufacturing n.e.c.
Previous company names
CARADON PCL LIMITED
PNEUMATIC COMPONENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOUSTON, James ACTIVE	Secretary	08 Nov 2024				Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
BATTERSBY, Dean ACTIVE	Director	01 Jun 2020		England	November 1966	Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
HOUSTON, James Alexander ACTIVE	Director	08 Nov 2024		England	December 1982	Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
MAYER, Joerg Friedrich ACTIVE	Director	01 Jan 2021		Germany	May 1974	Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
WRIGHT, Lee Robert ACTIVE	Director	02 Jan 2019		England	November 1971	Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
BURNINGHAM, Derek RESIGNED	Secretary	01 Mar 1995	06 Dec 1996			58 Brooklands Way, Redhill, Surrey, RH1 2BW
FIELDING, Kelly RESIGNED	Secretary	01 Mar 1995	22 Dec 1995			6 Friars Stile Place, Richmond, Surrey, TW10 6NL
GARFITT, Anthony RESIGNED	Secretary	11 Apr 1997	31 Jul 1998			16 Mill Lane, Cottesmore, Oakham, Leicestershire, LE15 7DL
MCCREADIE, Ian Stuart RESIGNED	Secretary	01 Aug 1998	29 Feb 2016			Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
MCCREADIE, Ian Stuart RESIGNED	Secretary	01 Jul 1992	03 Oct 1994			2 Fullerton Close, Millbrooke Skellow, Doncaster, South Yorkshire, DN6 8RU
PHILLIPS, Colin Frederick RESIGNED	Secretary		31 Mar 1992			21 Weetwood Drive, Sheffield, South Yorkshire, S11 9QL
SHEPHERD, Roz Ann RESIGNED	Secretary	01 Mar 2016	29 Oct 2024			Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
BLAW DUCTS LIMITED RESIGNED	Secretary	05 Dec 1996	11 Apr 1997			Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
BRAYSHAW, Nicholas Paul RESIGNED	Director	08 Dec 1993	29 Dec 1994		June 1955	116 Chessetts Wood Roal, Lapworth, Warwickshire, B94 6EL
BRIX, Klaus RESIGNED	Director	14 Oct 2011	28 Feb 2022	Germany	October 1957	Munketoft 42, Flensburg, 24937, Germany
BROWN, Philip Crabtree RESIGNED	Director		08 Dec 1993		June 1950	19 Lakeland Drive, Alwoodley, Leeds, West Yorkshire, LS17 7PJ
CURTIS, Mervyn Charles RESIGNED	Director	01 May 1992	01 Dec 1996		October 1959	2 Old Forge Road, Misterton, Doncaster, South Yorkshire, DN10 4BL
DAVIES, Andrew Paul RESIGNED	Director	01 May 2006	30 Nov 2009		October 1963	2 Ascot Drive, Cusworth, Doncaster, South Yorkshire, DN5 8QA
DE VILLIERS, Michael Charles RESIGNED	Director	01 Jan 1996	30 Nov 2002		January 1952	133 Windsor Road, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9DH
FISCHER, Andrew Olaf RESIGNED	Director	05 Dec 1996	14 Oct 2011	United Kingdom	August 1964	Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
FISHER, Ian RESIGNED	Director	05 Dec 1996	14 Oct 2011	United Kingdom	August 1950	Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
FLETCHER, Alan Thomas RESIGNED	Director	05 Dec 1996	14 Oct 2011	United Kingdom	December 1934	Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
HALLAM, Paul RESIGNED	Director	01 May 2006	30 Nov 2009		March 1955	Lochindorb The Close, Averham, Nottinghamshire, NG23 5RP
JACKSON, Douglas RESIGNED	Director	05 Sep 1994	30 Nov 1995	England	July 1952	54 Highclare, Bewdley, Worcestershire, DY12 2EY
KUTSCHINSKI, Torsten Heinz RESIGNED	Director	14 Oct 2011	31 Dec 2020	Germany	May 1962	Munketoft 42, Flensburg, 24937, Germany
LIGHTFOOT, Timothy James RESIGNED	Director		31 Dec 1994	England	January 1948	81 Sparken Hill, Worksop, Nottinghamshire, S80 1AL
MCCALL, Peter Terence RESIGNED	Director	01 May 2006	31 Jul 2018	England	August 1959	Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
MCCAUGHEY, Mark Christopher RESIGNED	Director	01 May 2006	31 May 2020	United Kingdom	April 1961	Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
MCCREADIE, Ian Stuart RESIGNED	Director	01 Jul 1992	29 Feb 2016	United Kingdom	December 1957	Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
PHILLIPS, Colin Frederick RESIGNED	Director		31 Mar 1992		April 1941	21 Weetwood Drive, Sheffield, South Yorkshire, S11 9QL
RICHARDSON, Jonathan Charles RESIGNED	Director	19 Jun 2006	14 Oct 2011	England	November 1960	Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
RILEY, Anthony James RESIGNED	Director	29 Dec 1994	15 Mar 1996		September 1949	19 Firbank, Euxton, Chorley, Lancashire, PR7 6HP
SHEPHERD, Roz Ann RESIGNED	Director	01 Jan 2016	29 Oct 2024	England	June 1967	Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
SHORTER, Simon Mervyn RESIGNED	Director	01 May 2006	20 Feb 2022	United Kingdom	November 1962	Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE
SMITH, Stephen Anthony RESIGNED	Director		20 Jun 2003		August 1951	12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
SNOWDON, Robert William RESIGNED	Director	17 Mar 2003	14 Jun 2004	England	December 1962	11 Well Close, Addingham, Ilkley, West Yorkshire, LS29 0SH
WALKERDINE, Michael David RESIGNED	Director	29 Dec 1994	01 Sep 1995		May 1949	White Acre Rectory Walk, Gamston, Retford, Nottinghamshire, DN22 0QE
WALKERDINE, Michael David RESIGNED	Director		01 Jul 1992		May 1949	40 Beckford Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NL
WHEELER, Simon Crane RESIGNED	Director	29 Dec 1994	06 Dec 1996		September 1944	Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT
WILLANS, John Richard David RESIGNED	Director		08 Dec 1993		May 1943	Field Cottage, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP

HOUSTON, James ACTIVE
Role: Secretary
Appointed on: 08 Nov 2024
Address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

BATTERSBY, Dean ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: November 1966
Address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

HOUSTON, James Alexander ACTIVE
Role: Director
Appointed on: 08 Nov 2024
Country of Residence: England
Date of birth: December 1982
Address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

MAYER, Joerg Friedrich ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: Germany
Date of birth: May 1974
Address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

WRIGHT, Lee Robert ACTIVE
Role: Director
Appointed on: 02 Jan 2019
Country of Residence: England
Date of birth: November 1971
Address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

BURNINGHAM, Derek RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 06 Dec 1996
Address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW

FIELDING, Kelly RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 22 Dec 1995
Address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

GARFITT, Anthony RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 31 Jul 1998
Address: 16 Mill Lane, Cottesmore, Oakham, Leicestershire, LE15 7DL

MCCREADIE, Ian Stuart RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 29 Feb 2016
Address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

MCCREADIE, Ian Stuart RESIGNED
Role: Secretary
Appointed on: 01 Jul 1992
Resigned on: 03 Oct 1994
Address: 2 Fullerton Close, Millbrooke Skellow, Doncaster, South Yorkshire, DN6 8RU

PHILLIPS, Colin Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1992
Address: 21 Weetwood Drive, Sheffield, South Yorkshire, S11 9QL

SHEPHERD, Roz Ann RESIGNED
Role: Secretary
Appointed on: 01 Mar 2016
Resigned on: 29 Oct 2024
Address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

BLAW DUCTS LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Dec 1996
Resigned on: 11 Apr 1997
Address: Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX

BRAYSHAW, Nicholas Paul RESIGNED
Role: Director
Appointed on: 08 Dec 1993
Resigned on: 29 Dec 1994
Date of birth: June 1955
Address: 116 Chessetts Wood Roal, Lapworth, Warwickshire, B94 6EL

BRIX, Klaus RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 28 Feb 2022
Country of Residence: Germany
Date of birth: October 1957
Address: Munketoft 42, Flensburg, 24937, Germany

BROWN, Philip Crabtree RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Date of birth: June 1950
Address: 19 Lakeland Drive, Alwoodley, Leeds, West Yorkshire, LS17 7PJ

CURTIS, Mervyn Charles RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 01 Dec 1996
Date of birth: October 1959
Address: 2 Old Forge Road, Misterton, Doncaster, South Yorkshire, DN10 4BL

DAVIES, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 30 Nov 2009
Date of birth: October 1963
Address: 2 Ascot Drive, Cusworth, Doncaster, South Yorkshire, DN5 8QA

DE VILLIERS, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Nov 2002
Date of birth: January 1952
Address: 133 Windsor Road, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9DH

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

FISHER, Ian RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1934
Address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

HALLAM, Paul RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 30 Nov 2009
Date of birth: March 1955
Address: Lochindorb The Close, Averham, Nottinghamshire, NG23 5RP

JACKSON, Douglas RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 30 Nov 1995
Country of Residence: England
Date of birth: July 1952
Address: 54 Highclare, Bewdley, Worcestershire, DY12 2EY

KUTSCHINSKI, Torsten Heinz RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 31 Dec 2020
Country of Residence: Germany
Date of birth: May 1962
Address: Munketoft 42, Flensburg, 24937, Germany

LIGHTFOOT, Timothy James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: January 1948
Address: 81 Sparken Hill, Worksop, Nottinghamshire, S80 1AL

MCCALL, Peter Terence RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: August 1959
Address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

MCCAUGHEY, Mark Christopher RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

MCCREADIE, Ian Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

PHILLIPS, Colin Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: April 1941
Address: 21 Weetwood Drive, Sheffield, South Yorkshire, S11 9QL

RICHARDSON, Jonathan Charles RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: November 1960
Address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

RILEY, Anthony James RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 15 Mar 1996
Date of birth: September 1949
Address: 19 Firbank, Euxton, Chorley, Lancashire, PR7 6HP

SHEPHERD, Roz Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: June 1967
Address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

SHORTER, Simon Mervyn RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 20 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Holbrook Rise, Holbrook Industrial Estate, Sheffield, S20 3GE

SMITH, Stephen Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2003
Date of birth: August 1951
Address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR

SNOWDON, Robert William RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 14 Jun 2004
Country of Residence: England
Date of birth: December 1962
Address: 11 Well Close, Addingham, Ilkley, West Yorkshire, LS29 0SH

WALKERDINE, Michael David RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 01 Sep 1995
Date of birth: May 1949
Address: White Acre Rectory Walk, Gamston, Retford, Nottinghamshire, DN22 0QE

WALKERDINE, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: May 1949
Address: 40 Beckford Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NL

WHEELER, Simon Crane RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 06 Dec 1996
Date of birth: September 1944
Address: Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT

WILLANS, John Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Date of birth: May 1943
Address: Field Cottage, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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