PALL EUROPEAN HOLDINGS 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 2

1
Mason, Antony Paul
Born in December 1966
Individual (23 offsprings)
Officer
2016-04-05 ~ now
OF - Director → CIF 0
2
DANAHER CORPORATION
PALLBIO HOLDINGS LIMITED
The Corporation Trust Company, 1209 Orange Street, Wilmington, De 19801, United States
Active Corporate (2 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Tursi, Adam Luke
Tax Director born in August 1976
Individual (1 offspring)
Officer
2015-12-01 ~ 2023-11-17
OF - Director → CIF 0
2
Leahy, Michael Scott
Tax Director born in May 1971
Individual
Officer
2015-01-30 ~ 2015-10-23
OF - Director → CIF 0
3
Munslow, Christina Ellen
Legal Director born in September 1959
Individual (5 offsprings)
Officer
2013-12-17 ~ 2020-12-31
OF - Director → CIF 0
4
Merefield, Vanessa Fleur
Director born in January 1974
Individual (3 offsprings)
Officer
2020-12-31 ~ 2023-03-06
OF - Director → CIF 0
5
Ayres, Matthew Paul
Finance Director born in January 1968
Individual (4 offsprings)
Officer
2015-12-01 ~ 2016-04-05
OF - Director → CIF 0
6
Thomas, Andrew James
Director born in March 1970
Individual (1 offspring)
Officer
2023-03-06 ~ 2023-11-17
OF - Director → CIF 0
7
Chapman, Huw Frank
Managing Director born in October 1962
Individual (5 offsprings)
Officer
2013-12-17 ~ 2015-01-30
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

PALL EUROPEAN HOLDINGS LIMITED
Info
Registered number 08818341
5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire PO6 4BQ
PRIVATE LIMITED COMPANY incorporated on 2013-12-17 (12 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-17
CIF 0
PALL EUROPEAN HOLDINGS LIMITED
S
Registered number 08818341
5 Harbourgate Business Park, Southampton Road, Portsmouth, England, PO6 4BQ
Limited Company in Companies House, England
CIF 1
Limited Company in Companies House, England And Wales
CIF 2
PALL EUROPEAN HOLDINGS LIMITED
S
Registered number 08818341
Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, Please Select..., England, B90 8AJ
Limited Liability Company in Companies House, England
CIF 3
PALL EUROPEAN HOLDINGS LIMITED
S
Registered number 08818341
5 Harbourgate Business Park, Southampton Road, Portsmouth, Hampshire, PO6 4BQ
Private Company Limited By Shares in United Kingdom - England, United Kingdom
CIF 4 CIF 5

(more)

Offspring entities and appointments

Active 4

1
DIADEM HOLDCO LIMITED
Unit 4, Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-08-11 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
GLOBAL LIFE SCIENCES SOLUTIONS MANUFACTURING UK LTD
Amersham Place, Amersham Place, Little Chalfont, Buckinghamshire, England
Active Corporate (4 parents)
Person with significant control
2019-06-21 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
GLOBAL LIFE SCIENCES SOLUTIONS OPERATIONS UK LTD
Amersham Place, Amersham Place, Little Chalfont, Buckinghamshire, England
Active Corporate (4 parents)
Person with significant control
2019-06-21 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
PALL UK HOLDINGS LIMITED
- now
FH HOLDCO LIMITED - 2015-11-19
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (2 parents)
Person with significant control
2021-05-26 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE

Ceased 1

VIDEOJET TECHNOLOGIES LIMITED
- now
VIDEOJET TECHNOLOGIES (2006) LIMITED - 2007-01-04
4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-04-09 ~ 2023-05-19
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE