PACIFIC COMPOSITES EUROPE LIMITED

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 5

1
Thomas, Richard
Individual (3 offsprings)
Officer
2007-01-01 ~ now
OF - Secretary → CIF 0
2
Hartley, John Robert
Born in December 1959
Individual (2 offsprings)
Officer
2005-10-13 ~ now
OF - Director → CIF 0
3
Honkanen, Juha
Born in January 1979
Individual (2 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
4
Gough, Callum Anthony
Born in January 1960
Individual (2 offsprings)
Officer
2003-09-22 ~ now
OF - Director → CIF 0
5
EXEL COMPOSITES PLC
Mäkituvantie 5 Fi-01510 Vantaa, Fi-01510, Mäkituvantie 5, Vantaa, Finland
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 22

1
Jordan, Keith Stuart
Company Director born in June 1952
Individual (9 offsprings)
Officer
1999-06-10 ~ 2004-06-15
OF - Director → CIF 0
2
Clough, David
Managing Director born in November 1956
Individual (1 offspring)
Officer
1998-09-21 ~ 1999-09-06
OF - Director → CIF 0
3
KytÖmÄki, Riku
Ceo born in December 1971
Individual
Officer
2014-04-16 ~ 2022-07-01
OF - Director → CIF 0
4
Pearce, Grant Ashley
Managing Director born in October 1960
Individual
Officer
1999-09-07 ~ 2009-10-02
OF - Director → CIF 0
5
Noxon, Edward Brian
Comapny Director born in March 1938
Individual
Officer
1992-11-02 ~ 2000-12-01
OF - Director → CIF 0
6
Peacock, Matthew Lyon
Managing Director born in April 1956
Individual (2 offsprings)
Officer
2001-09-03 ~ 2003-03-28
OF - Director → CIF 0
7
Sebire, Stephen John
Company Director born in March 1937
Individual (4 offsprings)
Officer
1992-12-21 ~ 1995-12-31
OF - Director → CIF 0
8
Milner, Stephen John
Managing Director born in December 1950
Individual
Officer
2000-12-01 ~ 2001-07-31
OF - Director → CIF 0
9
Korpimies, Vesa
Ceo born in February 1962
Individual
Officer
2006-06-01 ~ 2014-03-14
OF - Director → CIF 0
10
Jokelainen, Ari
C E O born in December 1955
Individual
Officer
2006-06-01 ~ 2006-12-31
OF - Director → CIF 0
11
Mckay, John Charles
Individual
Officer
2000-01-01 ~ 2006-12-31
OF - Secretary → CIF 0
12
Rainsbury, Darryl Jeffrey
Company Director born in December 1957
Individual
Officer
2002-03-01 ~ 2006-07-01
OF - Director → CIF 0
13
Capper, Graham Robert
Managing Director born in December 1949
Individual
Officer
1992-10-29 ~ 2002-03-01
OF - Director → CIF 0
14
Webb, Stuart James
Managing Director born in June 1943
Individual
Officer
1995-06-07 ~ 1998-09-21
OF - Director → CIF 0
15
Mcvittie, Enid
Individual
Officer
1993-08-17 ~ 1999-12-31
OF - Secretary → CIF 0
16
Parmenter, John Derek
Non-Executive Director born in May 1937
Individual
Officer
1995-08-31 ~ 2000-02-29
OF - Director → CIF 0
17
Rummukainen, Mikko Eemeli
Group Cfo born in October 1978
Individual
Officer
2022-07-01 ~ 2024-10-01
OF - Director → CIF 0
18
Silvanto, Iikka
Chief Financial Officer born in October 1951
Individual
Officer
2006-06-01 ~ 2016-11-22
OF - Director → CIF 0
19
Lippold, Michael David
Non-Executive Director born in May 1930
Individual (3 offsprings)
Officer
1992-12-21 ~ 1999-12-31
OF - Director → CIF 0
20
White, Peter Charles
Company Director born in September 1947
Individual (2 offsprings)
Officer
1992-11-02 ~ 1994-12-31
OF - Director → CIF 0
21
A B & C Secretarial Limited
Individual (1 offspring)
Officer
1992-09-11 ~ 1992-10-29
OF - Nominee Secretary → CIF 0
22
INHOCO FORMATIONS LIMITED
- now
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (22 parents, 230 offsprings)
Officer
1992-09-11 ~ 1992-10-29
PE - Nominee Director → CIF 0

Company in focus

Previous name

INHOCO 205 LIMITED - 1993-07-12

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

Brief company account

Fixed Assets

2,922,000 GBP2024-12-31

2,922,000 GBP2023-12-31

Creditors

Amounts falling due within one year

-457,000 GBP2024-12-31

-457,000 GBP2023-12-31

Net Current Assets/Liabilities

-457,000 GBP2024-12-31

-457,000 GBP2023-12-31

Total Assets Less Current Liabilities

2,465,000 GBP2024-12-31

2,465,000 GBP2023-12-31

Net Assets/Liabilities

2,465,000 GBP2024-12-31

2,465,000 GBP2023-12-31

Equity

2,465,000 GBP2024-12-31

2,465,000 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

PACIFIC COMPOSITES EUROPE LIMITED
Info
INHOCO 205 LIMITED - 1993-07-12
Registered number 02746884
Unit 10 Fairoak Court, Whitehouse Industrial Estate, Runcorn, Cheshire WA7 3DX
PRIVATE LIMITED COMPANY incorporated on 1992-09-11 (33 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.