Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Pneumatic Components Limited
- Incorporated
- 25 June 1938 (88 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Joerg Friedrich Mayer
- Controlled by
- Indus Holding AG
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Holbrook RiseHolbrook Industrial EstateSheffieldS20 3GE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Houston, James
Secretary · Appointed 8 November 2024
Director · Appointed 8 November 2024
British
Born December 1982 (43)
Mayer, Joerg Friedrich
Director · Appointed 1 January 2021
German
Born May 1974 (52)
Director · Appointed 1 June 2020
British
Born November 1966
Director · Appointed 2 January 2019
British
Born November 1971
Officer history (35 former)
8 November 2024
8 November 2024
Appointed Houston, James as Secretary
29 October 2024
Resigned Shepherd, Roz Ann as Secretary
29 October 2024
Resigned Shepherd, Roz Ann as Director
28 February 2022
Resigned Brix, Klaus as Director
20 February 2022
Resigned Shorter, Simon Mervyn as Director
1 January 2021
Appointed Mayer, Joerg Friedrich as Director
31 December 2020
Resigned Kutschinski, Torsten Heinz as Director
1 June 2020
31 May 2020
Resigned Mccaughey, Mark Christopher as Director
2 January 2019
31 July 2018
Resigned Mccall, Peter Terence as Director
1 March 2016
Appointed Shepherd, Roz Ann as Secretary
29 February 2016
29 February 2016
1 January 2016
Appointed Shepherd, Roz Ann as Director
14 October 2011
14 October 2011
14 October 2011
Appointed Brix, Klaus as Director
14 October 2011
14 October 2011
Appointed Kutschinski, Torsten Heinz as Director
14 October 2011
30 November 2009
Resigned Hallam, Paul as Director
30 November 2009
Resigned Davies, Andrew Paul as Director
19 June 2006
1 May 2006
Appointed Mccall, Peter Terence as Director
1 May 2006
Appointed Hallam, Paul as Director
1 May 2006
Appointed Davies, Andrew Paul as Director
1 May 2006
Appointed Shorter, Simon Mervyn as Director
1 May 2006
Appointed Mccaughey, Mark Christopher as Director
14 June 2004
Resigned Snowdon, Robert William as Director
20 June 2003
17 March 2003
Appointed Snowdon, Robert William as Director
30 November 2002
Resigned De Villiers, Michael Charles as Director
1 August 1998
31 July 1998
11 April 1997
11 April 1997
6 December 1996
6 December 1996
5 December 1996
5 December 1996
5 December 1996
5 December 1996
1 December 1996
15 March 1996
1 January 1996
Appointed De Villiers, Michael Charles as Director
22 December 1995
30 November 1995
1 September 1995
1 March 1995
1 March 1995
31 December 1994
29 December 1994
29 December 1994
29 December 1994
29 December 1994
3 October 1994
5 September 1994
8 December 1993
8 December 1993
8 December 1993
1 July 1992
1 July 1992
1 July 1992
1 May 1992
31 March 1992
31 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Indus Holding AG
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Public Listed
Reg. no. Hrb 46360
Holdings 1
Companies where Pneumatic Components Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 8 May 2025 | Full accounts | 31 December 2024 | 263 | |
| 14 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 12 November 2024 | Director's details changed |
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