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
    Gough, Callum Anthony
    General Manager born in January 1960
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Richard
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Honkanen, Juha
    Executive Vice President born in January 1979
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hartley, John Robert
    Group Technical Manager born in December 1959
    Individual (2 offsprings)
    Officer
    2005-10-13 ~ now
    OF - Director → CIF 0
  • 5
    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 moreCIF 0
Ceased 22
  • 1
    Milner, Stephen John
    Managing Director born in December 1950
    Individual
    Officer
    2000-12-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1992-10-29
    OF - Nominee Secretary → CIF 0
  • 3
    Capper, Graham Robert
    Managing Director born in December 1949
    Individual
    Officer
    1992-10-29 ~ 2002-03-01
    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
    Mckay, John Charles
    Individual
    Officer
    2000-01-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Korpimies, Vesa
    Ceo born in February 1962
    Individual
    Officer
    2006-06-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    KytÖmÄki, Riku
    Ceo born in December 1971
    Individual
    Officer
    2014-04-16 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Noxon, Edward Brian
    Comapny Director born in March 1938
    Individual
    Officer
    1992-11-02 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    White, Peter Charles
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Lippold, Michael David
    Non-Executive Director born in May 1930
    Individual (3 offsprings)
    Officer
    1992-12-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Peacock, Matthew Lyon
    Managing Director born in April 1956
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2003-03-28
    OF - Director → CIF 0
  • 12
    Silvanto, Iikka
    Chief Financial Officer born in October 1951
    Individual
    Officer
    2006-06-01 ~ 2016-11-22
    OF - Director → CIF 0
  • 13
    Mcvittie, Enid
    Individual
    Officer
    1993-08-17 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 14
    Clough, David
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 1999-09-06
    OF - Director → CIF 0
  • 15
    Webb, Stuart James
    Managing Director born in June 1943
    Individual
    Officer
    1995-06-07 ~ 1998-09-21
    OF - Director → CIF 0
  • 16
    Sebire, Stephen John
    Company Director born in March 1937
    Individual (4 offsprings)
    Officer
    1992-12-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Rainsbury, Darryl Jeffrey
    Company Director born in December 1957
    Individual
    Officer
    2002-03-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 18
    Parmenter, John Derek
    Non-Executive Director born in May 1937
    Individual
    Officer
    1995-08-31 ~ 2000-02-29
    OF - Director → CIF 0
  • 19
    Rummukainen, Mikko Eemeli
    Group Cfo born in October 1978
    Individual
    Officer
    2022-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 20
    Jordan, Keith Stuart
    Company Director born in June 1952
    Individual (10 offsprings)
    Officer
    1999-06-10 ~ 2004-06-15
    OF - Director → CIF 0
  • 21
    Jokelainen, Ari
    C E O born in December 1955
    Individual
    Officer
    2006-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    1992-09-11 ~ 1992-10-29
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PACIFIC COMPOSITES EUROPE LIMITED

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 GBP2023-12-31
2,922,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-457,000 GBP2023-12-31
-457,000 GBP2022-12-31
Net Current Assets/Liabilities
-457,000 GBP2023-12-31
-457,000 GBP2022-12-31
Total Assets Less Current Liabilities
2,465,000 GBP2023-12-31
2,465,000 GBP2022-12-31
Net Assets/Liabilities
2,465,000 GBP2023-12-31
2,465,000 GBP2022-12-31
Equity
2,465,000 GBP2023-12-31
2,465,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.