logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Bonnell, Brian
    Businessman born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Ridder, Ramon
    Business Executive born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bark, Nigel John
    Vice President Sales, Emea born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cleaver, Jasmine Annabelle
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Jones, Louis Philip
    Finance Director born in May 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    De Rooij, Cornelis
    Business Executive born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    OF - Director → CIF 0
  • 7
    ICU MEDICAL INTERNATIONAL LIMITED - now
    SIMS PORTEX LIMITED - 2001-08-01
    PORTEX LIMITED - 1996-08-05
    PORTEX LIMITED - 2004-03-01
    icon of address1500, Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Ede, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Eggleston, Steven Andrew
    Finance Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Jamieson, Martin Clive
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2010-07-23
    OF - Director → CIF 0
  • 4
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2003-03-10
    OF - Director → CIF 0
  • 5
    Bennett, Roisin
    Secretary born in December 1961
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2011-06-21
    OF - Director → CIF 0
    Bennett, Roisin
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 6
    Battersby, Paul
    Director born in November 1937
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Jayne, Kimberley Anne
    Sales Director born in April 1964
    Individual
    Officer
    icon of calendar 2017-03-14 ~ 2018-04-03
    OF - Director → CIF 0
  • 8
    Carlisle, Malcolm John Calder Glen
    Barrister born in March 1947
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Flack, Paul Anthony
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 2009-08-10
    OF - Director → CIF 0
  • 10
    Kockott, John Douglas
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2001-11-29
    OF - Director → CIF 0
  • 11
    Jones, Norman Stewart
    Engineer born in May 1938
    Individual
    Officer
    icon of calendar ~ 2000-10-09
    OF - Director → CIF 0
  • 12
    Davey-turner, Geoffrey Edward
    Engineer born in February 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
  • 13
    Smith, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 14
    Dunsmore, Alan David
    Chartered Accountant born in September 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2004-03-08
    OF - Director → CIF 0
  • 15
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 16
    Kentish, Barry
    Accountant
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Secretary → CIF 0
  • 17
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2009-06-22
    OF - Director → CIF 0
  • 18
    Kennedy, George Macdonald
    Director born in August 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2000-08-04
    OF - Director → CIF 0
  • 19
    Burdett, Neil Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 20
    Sassone, Matthew Giovanni
    Managing Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 21
    Hardy, Suzanne Ruth
    Finance Director born in March 1981
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2017-03-14
    OF - Director → CIF 0
  • 22
    White, Robert
    Vp Finance born in April 1958
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2010-02-04
    OF - Director → CIF 0
  • 23
    Surch, Christopher
    Finance Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-12 ~ 2006-07-27
    OF - Director → CIF 0
  • 24
    Speakman, Michael James
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ 2004-02-29
    OF - Director → CIF 0
  • 25
    Ireland, Robert
    Director born in May 1952
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1999-09-09
    OF - Director → CIF 0
  • 26
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-11-28
    OF - Director → CIF 0
  • 27
    Carter, Brian Sydney
    Individual
    Officer
    icon of calendar ~ 1992-11-13
    OF - Secretary → CIF 0
  • 28
    Weiss, George
    Engineer born in December 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PNEUPAC LIMITED

Previous names
PNEUPAC LIMITED - 1997-11-17
SIMS PNEUPAC LIMITED - 2001-08-01
Standard Industrial Classification
25620 - Machining

  • PNEUPAC LIMITED
    Info
    PNEUPAC LIMITED - 1997-11-17
    SIMS PNEUPAC LIMITED - 1997-11-17
    Registered number 01148992
    icon of address1500 Eureka Park, Lower Pemberton, Ashford, Kent TN25 4BF
    PRIVATE LIMITED COMPANY incorporated on 1973-12-03 and dissolved on 2023-08-01 (49 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.