PNEUPAC LIMITED

Company summary

0 outstanding charges

Company number: 01148992
Status: DISSOLVED
Incorporated / age: 3 December 197349 years
Registered office: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 01:06 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
1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
Nature of business
Machining
Previous company names
SIMS PNEUPAC LIMITED
PNEUPAC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEAVER, Jasmine Annabelle ACTIVE	Secretary	30 Sep 2021				1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
BARK, Nigel John ACTIVE	Director	20 May 2016		United Kingdom	December 1961	1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom
BONNELL, Brian ACTIVE	Director	25 Jan 2022		United States	September 1973	951, Calle Amanecer, San Clemente, California, United States
DE RIDDER, Ramon ACTIVE	Director	25 Jan 2022		Netherlands	April 1974	3, Hofspoor, 3994 Vz, Houten, Netherlands
DE ROOIJ, Cornelis ACTIVE	Director	25 Jan 2022		Netherlands	December 1961	3, Hofspoor, 3994 Vz, Houten, Netherlands
JONES, Louis Philip ACTIVE	Director	20 May 2016		England	May 1964	1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom
BENNETT, Roisin RESIGNED	Secretary	11 Dec 2008	28 Oct 2015			1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
BURDETT, Neil Robert RESIGNED	Secretary	11 Dec 2000	11 Dec 2008			765 Finchley Road, London, NW11 8DS
CARTER, Brian Sydney RESIGNED	Secretary		13 Nov 1992			17 Exenden Park Drive, Herne Bay, Kent, CT6 8UB
EDE, Joanne RESIGNED	Secretary	28 Oct 2015	30 Sep 2021			Smiths Medical International Limited, 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
KENTISH, Barry RESIGNED	Secretary		31 Oct 1997			3 Derwent Drive, Dunstable, Bedfordshire, LU6 3PB
SMITH, Alan RESIGNED	Secretary	31 Oct 1997	11 Dec 2000			37 Pattison Road, London, NW2 2HL
BATTERSBY, Paul RESIGNED	Director	31 Oct 1997	31 Jul 1998		November 1937	7 Botany Close, Rustington, West Sussex, BN16 2BH
BENNETT, Roisin RESIGNED	Director	03 Feb 2010	21 Jun 2011	United Kingdom	December 1961	Colonial Way, Watford, Hertfordshire, WD24 4LG, United Kingdom
BROAD, Donald Andrew Robertson RESIGNED	Director	31 Oct 1997	10 Mar 2003	United Kingdom	May 1951	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
CARLISLE, Malcolm John Calder Glen RESIGNED	Director	31 Oct 1997	31 Mar 2002	United Kingdom	March 1947	1 Jessica Road, London, SW18 2QL
DAVEY-TURNER, Geoffrey Edward RESIGNED	Director		04 Jan 1993		February 1936	The Manor House, Culworth, Northants, OX17 2BB
DUNSMORE, Alan David RESIGNED	Director	26 Oct 1998	08 Mar 2004		September 1969	The Studio House 113 Bridge Street, Wye, Ashford, Kent, TN25 5ED
EGGLESTON, Steven Andrew RESIGNED	Director	03 Feb 2010	20 May 2016	United Kingdom	October 1971	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
FLACK, Paul Anthony RESIGNED	Director	25 Jan 1999	10 Aug 2009		June 1950	4 Wellington House, 51 Seabrook Road, Hythe, Kent, CT21 5QB
HARDY, Suzanne Ruth RESIGNED	Director	01 Aug 2012	14 Mar 2017	England	March 1981	1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom
IRELAND, Robert RESIGNED	Director	20 Jun 1995	09 Sep 1999	England	May 1952	Waverley, Southview Road, Headley Down, Hampshire, GU35 8HX
JAMIESON, Martin Clive RESIGNED	Director	26 Oct 1998	23 Jul 2010		January 1957	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, Uk
JAYNE, Kimberley Anne RESIGNED	Director	14 Mar 2017	03 Apr 2018	United Kingdom	April 1964	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
JONES, Norman Stewart RESIGNED	Director		09 Oct 2000		May 1938	46 Station Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EB
KENNEDY, George Macdonald RESIGNED	Director	31 Oct 1997	04 Aug 2000	England	August 1940	Deepwell House, Maidstone Road, Chilham, Canterbury, Kent, CT4 8DB
KOCKOTT, John Douglas RESIGNED	Director	17 Jan 2000	29 Nov 2001		January 1949	Oaktree Barn Brookley Farm, Sway Road, Brockenhurst, Hampshire, SO42 7RX
O'BRIEN, Susan Lynn RESIGNED	Director	31 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PENN, David Alfred RESIGNED	Director	31 Jul 2007	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
SASSONE, Matthew Giovanni RESIGNED	Director	23 Jul 2010	31 Jul 2012	United Kingdom	May 1975	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
SIMPSON, Jeremy John Cobbett RESIGNED	Director	08 Mar 2004	22 Jun 2009		May 1971	765 Finchley Road, London, NW11 8DS
SPEAKMAN, Michael James RESIGNED	Director	10 Mar 2003	29 Feb 2004	United Kingdom	March 1964	HP13
SURCH, Christopher RESIGNED	Director	12 Mar 2004	27 Jul 2006		November 1961	765 Finchley Road, London, NW11 8DS
WEISS, George RESIGNED	Director		31 Oct 1997		December 1929	40 New End Square, London, NW3 1LS
WHITE, Robert RESIGNED	Director	22 Jun 2009	04 Feb 2010		April 1958	3105, Zircon Lane North, Plymouth, Minnesota, 55447

CLEAVER, Jasmine Annabelle ACTIVE
Role: Secretary
Appointed on: 30 Sep 2021
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF

BARK, Nigel John ACTIVE
Role: Director
Appointed on: 20 May 2016
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom

BONNELL, Brian ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United States
Date of birth: September 1973
Address: 951, Calle Amanecer, San Clemente, California, United States

DE RIDDER, Ramon ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: Netherlands
Date of birth: April 1974
Address: 3, Hofspoor, 3994 Vz, Houten, Netherlands

DE ROOIJ, Cornelis ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: Netherlands
Date of birth: December 1961
Address: 3, Hofspoor, 3994 Vz, Houten, Netherlands

JONES, Louis Philip ACTIVE
Role: Director
Appointed on: 20 May 2016
Country of Residence: England
Date of birth: May 1964
Address: 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom

BENNETT, Roisin RESIGNED
Role: Secretary
Appointed on: 11 Dec 2008
Resigned on: 28 Oct 2015
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 11 Dec 2008
Address: 765 Finchley Road, London, NW11 8DS

CARTER, Brian Sydney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1992
Address: 17 Exenden Park Drive, Herne Bay, Kent, CT6 8UB

EDE, Joanne RESIGNED
Role: Secretary
Appointed on: 28 Oct 2015
Resigned on: 30 Sep 2021
Address: Smiths Medical International Limited, 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

KENTISH, Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1997
Address: 3 Derwent Drive, Dunstable, Bedfordshire, LU6 3PB

SMITH, Alan RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 11 Dec 2000
Address: 37 Pattison Road, London, NW2 2HL

BATTERSBY, Paul RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 31 Jul 1998
Date of birth: November 1937
Address: 7 Botany Close, Rustington, West Sussex, BN16 2BH

BENNETT, Roisin RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Colonial Way, Watford, Hertfordshire, WD24 4LG, United Kingdom

BROAD, Donald Andrew Robertson RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 10 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

CARLISLE, Malcolm John Calder Glen RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 1 Jessica Road, London, SW18 2QL

DAVEY-TURNER, Geoffrey Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: February 1936
Address: The Manor House, Culworth, Northants, OX17 2BB

DUNSMORE, Alan David RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 08 Mar 2004
Date of birth: September 1969
Address: The Studio House 113 Bridge Street, Wye, Ashford, Kent, TN25 5ED

EGGLESTON, Steven Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 20 May 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

FLACK, Paul Anthony RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 10 Aug 2009
Date of birth: June 1950
Address: 4 Wellington House, 51 Seabrook Road, Hythe, Kent, CT21 5QB

HARDY, Suzanne Ruth RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 14 Mar 2017
Country of Residence: England
Date of birth: March 1981
Address: 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom

IRELAND, Robert RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 09 Sep 1999
Country of Residence: England
Date of birth: May 1952
Address: Waverley, Southview Road, Headley Down, Hampshire, GU35 8HX

JAMIESON, Martin Clive RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 23 Jul 2010
Date of birth: January 1957
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, Uk

JAYNE, Kimberley Anne RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF

JONES, Norman Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2000
Date of birth: May 1938
Address: 46 Station Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EB

KENNEDY, George Macdonald RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 04 Aug 2000
Country of Residence: England
Date of birth: August 1940
Address: Deepwell House, Maidstone Road, Chilham, Canterbury, Kent, CT4 8DB

KOCKOTT, John Douglas RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 29 Nov 2001
Date of birth: January 1949
Address: Oaktree Barn Brookley Farm, Sway Road, Brockenhurst, Hampshire, SO42 7RX

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

SASSONE, Matthew Giovanni RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

SIMPSON, Jeremy John Cobbett RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 22 Jun 2009
Date of birth: May 1971
Address: 765 Finchley Road, London, NW11 8DS

SPEAKMAN, Michael James RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 29 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1964
Address: HP13

SURCH, Christopher RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 27 Jul 2006
Date of birth: November 1961
Address: 765 Finchley Road, London, NW11 8DS

WEISS, George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: December 1929
Address: 40 New End Square, London, NW3 1LS

WHITE, Robert RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 04 Feb 2010
Date of birth: April 1958
Address: 3105, Zircon Lane North, Plymouth, Minnesota, 55447

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1974	Satisfied	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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