PNEUMAX LIMITED

Company summary

Company number: 02477270
Status: ACTIVE
Incorporated / age: 5 March 199036 years
Registered office: 110 Vista Park, Mauretania Road, Nursling, Southampton, SO16 0YS
Accounts due: 30 September 2027
Confirmation statement due: 19 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 19:58 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTTACINI, Monica ACTIVE	Director	29 Sep 2008		Italy	August 1971	10, Via Cascina Barbellina, Lurano (Bg), 24050, Italy
BOTTACINI, Rossella ACTIVE	Director	29 Sep 2008		Italy	March 1966	10, Via Cascina Barbellina, Lurano (Bg), 24050, Italy
PEARSON, Elaine Hilary RESIGNED	Secretary	01 Jun 1997	29 Sep 2008			Oaklands Farm Lower Chase Road, Waltham Chase, Southampton, Hampshire, SO32 2LH
PEARSON, Philip John RESIGNED	Secretary		01 Jun 1997			Oaklands Farm, Lower Chase Road Waltham Chase, Southampton, Hampshire, SO32 2LH
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	29 Sep 2008	26 Aug 2011			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BOTTACINI, Roberto RESIGNED	Director		06 Jun 2016	Italy	February 1938	10, Via Cascina Barbellina, Lurano (Bg), 24050, Italy
BURTON, Ian Michael RESIGNED	Director		29 Sep 2008	United Kingdom	December 1960	32 Links Lane, Rowlands Castle, Hampshire, PO9 6AE
PEARSON, Philip John RESIGNED	Director		29 Sep 2008	United Kingdom	September 1957	Oaklands Farm, Lower Chase Road Waltham Chase, Southampton, Hampshire, SO32 2LH
SARICA, Sergio Alessandro RESIGNED	Director	29 Sep 2008	21 Feb 2011		July 1969	10 Via Cascina Barbellina, Lurano (Bg), Italy

PEARSON, Elaine Hilary RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 29 Sep 2008
Address: Oaklands Farm Lower Chase Road, Waltham Chase, Southampton, Hampshire, SO32 2LH

PEARSON, Philip John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1997
Address: Oaklands Farm, Lower Chase Road Waltham Chase, Southampton, Hampshire, SO32 2LH

PEARSON, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2008
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Oaklands Farm, Lower Chase Road Waltham Chase, Southampton, Hampshire, SO32 2LH

Created	Status	Filings
30 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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