PAL (UK) LIMITED

Company summary

Company number: SC009087
Status: DISSOLVED
Incorporated / age: 17 April 191498 years
Registered office: C/O Pinsent Masons, 123 St Vincent Street, Glasgow, G2 5EA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 02:43 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
C/O Pinsent Masons, 123 St Vincent Street, Glasgow, G2 5EA
Nature of business
Non-trading company
Previous company names
PEGLER & LOUDEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RONALD, Ivan ACTIVE	Secretary	30 Mar 2011				Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES, United Kingdom
MOORE, Iain Dominic ACTIVE	Director	12 Oct 2010		England	December 1967	Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES, Uk
RONALD, Ivan Edward ACTIVE	Director	30 Mar 2011		England	November 1972	Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES, United Kingdom
BURTON, Denise Patricia RESIGNED	Secretary	24 Apr 1996	24 Sep 1997			42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
BURTON, Denise Patricia RESIGNED	Secretary	30 May 1989	07 Dec 1990			42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU
CONNER, Eileen RESIGNED	Secretary	01 Oct 1999	22 Dec 2000			1 Kipling Drive, Wimbledon, SW19 1TJ
HUMPHERSON, Carolyn Mary RESIGNED	Secretary		30 May 1989			5 Bushey Close, Streetly, Sutton Coldfield, W Mids, B74 3JG
LAWTON, Kirsten RESIGNED	Secretary	03 Oct 1997	01 Oct 1999			31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB
MARCHANT, Richard Norman RESIGNED	Secretary		24 Apr 1996			60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
PERKINS, John Robert RESIGNED	Secretary	26 Apr 2006	30 Mar 2011			46 Broadway Avenue, Halesowen, West Midlands, B63 3DF
PRICE, Edmund John RESIGNED	Secretary	24 Sep 1997	03 Oct 1997			Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ
SANDERSON, Gary RESIGNED	Secretary	22 Dec 2000	17 Oct 2003			Cliffhurst 46 Rectory Road, Duckmanton, Chesterfield, Derbyshire, S44 5JP
WILLIAMS, Nicholas RESIGNED	Secretary	17 Oct 2003	26 Apr 2006			11 All Saints Road, Lightwater, Surrey, GU18 5SQ
BROMHEAD, Maurice RESIGNED	Director		31 May 1994		September 1933	2 West End Off Main Street, Calverton, Nottingham, NG14 6LW
DUNCAN, Ian Alexander RESIGNED	Director		24 Sep 1997	United Kingdom	April 1946	Durham House, Durham Place, London, SW3 4ET
GRINDY, Roger Sydney RESIGNED	Director	24 Sep 1997	03 Oct 1999		January 1947	2 Woodmancourt, Godalming, Surrey, GU7 2BT
HARRISON, Ian Daniel RESIGNED	Director	01 Jan 1999	04 Dec 2000		November 1956	77 Valley Prospect, Newark, Nottinghamshire, NG24 4QN
HENRY, Gerard RESIGNED	Director		31 Dec 1998	Scotland	April 1956	29 Belvidere Street, Aberdeen, Grampian, AB25 2QS, Scotland
JEANS, Peter Graham RESIGNED	Director	02 Feb 1998	23 Feb 2000	United Kingdom	January 1947	The Firs, Tamworth Road, Over Whitacre, Coleshill, Warwickshire, B46 2PL
KEALEY, Denis Frederick George RESIGNED	Director		02 Feb 1998		July 1950	7 Midton Road, Ayr, Ayrshire, KA7 2SE
MILLER, Paul Thomas RESIGNED	Director	01 Oct 2001	17 Oct 2003	England	September 1959	Brookdale Cottage, Stoney Lane, Coleorton, Leicestershire, LE67 8JL
MORRIS, Nigel RESIGNED	Director	01 May 1995	02 Feb 1998		January 1954	Windlea 9 Firway, Wirral, Merseyside, L60 3RJ, England
MORRIS, Nigel RESIGNED	Director	01 May 1990	05 May 1992		January 1954	Windlea 9 Firway, Wirral, Merseyside, L60 3RJ, England
OVEREND, Mike RESIGNED	Director		24 Sep 1997	United Kingdom	April 1942	Green Pastures Farm, 106 Bridle Road, Burton Joyce, Nottinghamshire, NG14 5FP
PANTRY, Malcolm Swaine RESIGNED	Director	01 Mar 2000	17 Oct 2003		November 1946	33 Berwick Close, Walton, Chesterfield, Derbyshire, S40 3NY
PEACOCK, Lawrence RESIGNED	Director		30 Nov 1994		May 1938	Meadow Place, 52 Shore Road, Skelmorlie, Ayrshire, PA17 5DR
PERKINS, John Robert RESIGNED	Director	12 Oct 2010	30 Mar 2011	Uk	February 1951	46, Broadway Avenue, Halesowen, West Midlands, B63 3DF
SANDERSON, Gary RESIGNED	Director	01 Mar 2000	17 Oct 2003		March 1964	Cliffhurst 46 Rectory Road, Duckmanton, Chesterfield, Derbyshire, S44 5JP
STARK, John David Sinclair RESIGNED	Director		29 Apr 1996		April 1939	Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD
WARD, Keith RESIGNED	Director	01 May 1997	07 Jan 2000		September 1951	7 Greys Drive, Groby, Leicester, Leicestershire, LE6 0YW
WOODHOUSE, Michael Derek RESIGNED	Director	01 Mar 1995	02 Jan 1996		December 1952	4 Lambourne Way, Brierley Hill, West Midlands, DY5 3RL
BAKER STREET CORPORATE SERVICES LIMITED RESIGNED	Director	03 Oct 1997	12 Oct 2010			Unit 5, C/O Imi Components Limited Noble Way, Witton, Birmingham, West Midlands, B6 7ES, United Kingdom
COACH HOUSE MANAGEMENT SERVICES LIMITED RESIGNED	Director	03 Oct 1997	12 Oct 2010			Unit 5, C/O Imi Components Limited Noble Way, Witton, Birmingham, West Midlands, B6 7ES

RONALD, Ivan ACTIVE
Role: Secretary
Appointed on: 30 Mar 2011
Address: Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES, United Kingdom

MOORE, Iain Dominic ACTIVE
Role: Director
Appointed on: 12 Oct 2010
Country of Residence: England
Date of birth: December 1967
Address: Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES, Uk

RONALD, Ivan Edward ACTIVE
Role: Director
Appointed on: 30 Mar 2011
Country of Residence: England
Date of birth: November 1972
Address: Imi Components Limited, Nobel Way, Birmingham, West Midlands, B6 7ES, United Kingdom

BURTON, Denise Patricia RESIGNED
Role: Secretary
Appointed on: 24 Apr 1996
Resigned on: 24 Sep 1997
Address: 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU

BURTON, Denise Patricia RESIGNED
Role: Secretary
Appointed on: 30 May 1989
Resigned on: 07 Dec 1990
Address: 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7TU

CONNER, Eileen RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 22 Dec 2000
Address: 1 Kipling Drive, Wimbledon, SW19 1TJ

HUMPHERSON, Carolyn Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 1989
Address: 5 Bushey Close, Streetly, Sutton Coldfield, W Mids, B74 3JG

LAWTON, Kirsten RESIGNED
Role: Secretary
Appointed on: 03 Oct 1997
Resigned on: 01 Oct 1999
Address: 31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB

MARCHANT, Richard Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1996
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

PERKINS, John Robert RESIGNED
Role: Secretary
Appointed on: 26 Apr 2006
Resigned on: 30 Mar 2011
Address: 46 Broadway Avenue, Halesowen, West Midlands, B63 3DF

PRICE, Edmund John RESIGNED
Role: Secretary
Appointed on: 24 Sep 1997
Resigned on: 03 Oct 1997
Address: Idle Hour Lodge 86 Ambleside Road, Lightwater, Surrey, GU18 5UJ

SANDERSON, Gary RESIGNED
Role: Secretary
Appointed on: 22 Dec 2000
Resigned on: 17 Oct 2003
Address: Cliffhurst 46 Rectory Road, Duckmanton, Chesterfield, Derbyshire, S44 5JP

WILLIAMS, Nicholas RESIGNED
Role: Secretary
Appointed on: 17 Oct 2003
Resigned on: 26 Apr 2006
Address: 11 All Saints Road, Lightwater, Surrey, GU18 5SQ

BROMHEAD, Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: September 1933
Address: 2 West End Off Main Street, Calverton, Nottingham, NG14 6LW

DUNCAN, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1997
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Durham House, Durham Place, London, SW3 4ET

GRINDY, Roger Sydney RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 03 Oct 1999
Date of birth: January 1947
Address: 2 Woodmancourt, Godalming, Surrey, GU7 2BT

HARRISON, Ian Daniel RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 04 Dec 2000
Date of birth: November 1956
Address: 77 Valley Prospect, Newark, Nottinghamshire, NG24 4QN

HENRY, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: Scotland
Date of birth: April 1956
Address: 29 Belvidere Street, Aberdeen, Grampian, AB25 2QS, Scotland

JEANS, Peter Graham RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 23 Feb 2000
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Firs, Tamworth Road, Over Whitacre, Coleshill, Warwickshire, B46 2PL

KEALEY, Denis Frederick George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1998
Date of birth: July 1950
Address: 7 Midton Road, Ayr, Ayrshire, KA7 2SE

MILLER, Paul Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 17 Oct 2003
Country of Residence: England
Date of birth: September 1959
Address: Brookdale Cottage, Stoney Lane, Coleorton, Leicestershire, LE67 8JL

MORRIS, Nigel RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 02 Feb 1998
Date of birth: January 1954
Address: Windlea 9 Firway, Wirral, Merseyside, L60 3RJ, England

MORRIS, Nigel RESIGNED
Role: Director
Appointed on: 01 May 1990
Resigned on: 05 May 1992
Date of birth: January 1954
Address: Windlea 9 Firway, Wirral, Merseyside, L60 3RJ, England

OVEREND, Mike RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1997
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Green Pastures Farm, 106 Bridle Road, Burton Joyce, Nottinghamshire, NG14 5FP

PANTRY, Malcolm Swaine RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 17 Oct 2003
Date of birth: November 1946
Address: 33 Berwick Close, Walton, Chesterfield, Derbyshire, S40 3NY

PEACOCK, Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: May 1938
Address: Meadow Place, 52 Shore Road, Skelmorlie, Ayrshire, PA17 5DR

PERKINS, John Robert RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 30 Mar 2011
Country of Residence: Uk
Date of birth: February 1951
Address: 46, Broadway Avenue, Halesowen, West Midlands, B63 3DF

SANDERSON, Gary RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 17 Oct 2003
Date of birth: March 1964
Address: Cliffhurst 46 Rectory Road, Duckmanton, Chesterfield, Derbyshire, S44 5JP

STARK, John David Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1996
Date of birth: April 1939
Address: Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD

WARD, Keith RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 07 Jan 2000
Date of birth: September 1951
Address: 7 Greys Drive, Groby, Leicester, Leicestershire, LE6 0YW

WOODHOUSE, Michael Derek RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 02 Jan 1996
Date of birth: December 1952
Address: 4 Lambourne Way, Brierley Hill, West Midlands, DY5 3RL

BAKER STREET CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 12 Oct 2010
Address: Unit 5, C/O Imi Components Limited Noble Way, Witton, Birmingham, West Midlands, B6 7ES, United Kingdom

COACH HOUSE MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 12 Oct 2010
Address: Unit 5, C/O Imi Components Limited Noble Way, Witton, Birmingham, West Midlands, B6 7ES

Filing history

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