P Realisations 2026 Limited

In administration06317125 Private limited company

Incorporated: 18 July 2007 (19 years)
Previously known as: Pneuride Limited (until 9 November 2026)
Dunlop Systems & Components Limited (until 3 May 2021)
No 640 Leicester Limited (until 21 August 2007)
Industry: Manufacture of other parts and accessories for motor vehicles (29320)
Directors: Shijun Wang
Robert Lee Mansell
Owned by: Shijun Wang
Accounts type: Full
Region: North West
Address: C/o Interpath Ltd 10th Floor One
Marsden Street
Manchester
M2 1HW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 6 January 2027
Last conf. stmt: 23 December 2025

Charges

Total: 11
Outstanding: 1
Part satisfied: 0
Satisfied: 10

Officers 2 active

Officer details are public data from the Companies House register.

Wang, Shijun

Director · Appointed 1 September 2018

Chinese

Born March 1975 (51)

Mansell, Robert Lee

Director · Appointed 4 September 2012

British

Born January 1977 (49)

Officer history (8 former)

17 October 2018

Resigned Davis, Christopher Jonathan as Director

1 September 2018

Appointed Wang, Shijun as Director

12 September 2017

Resigned Hamilton, Ian Mark George as Director

26 April 2017

Resigned Davenport, John as Secretary

7 February 2017

Appointed Hamilton, Ian Mark George as Director

6 February 2017

Resigned Hart, Roger Frank as Director

16 June 2015

Resigned Davenport, John as Director

4 September 2012

Appointed Mansell, Robert Lee as Director

22 September 2011

Resigned Tingle, Martin David as Director

13 December 2007

Appointed Hart, Roger Frank as Director

13 December 2007

Appointed Davenport, John as Secretary

13 December 2007

Appointed Davenport, John as Director

13 December 2007

Appointed Davis, Christopher Jonathan as Director

13 December 2007

Appointed Tingle, Martin David as Director

13 December 2007

Resigned Harvey Ingram Secretaries Limited as Corporate Secretary

13 December 2007

Resigned Harvey Ingram Directors Limited as Corporate Director

18 July 2007

Appointed Harvey Ingram Secretaries Limited as Corporate Secretary

18 July 2007

Appointed Harvey Ingram Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shijun Wang

Individual · Notified 12 September 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Chinese

Born March 1975 (51)

Holdings 1

Companies where P Realisations 2026 Limited is registered as a person with significant control

Dunlop Systems Services Limited

Owns 75–100% of shares

Proposed for strike-off

Former controllers (6)

25 June 2019

Ceased Christopher Jonathan Davis — Has significant influence or control

14 February 2018

Ceased Ian Mark George Hamilton — Has significant influence or control

14 February 2018

Ceased Robert Lee Mansell — Has significant influence or control

12 September 2017

Ceased Christopher Jonathon Davis — Owns 50–75% of shares

20 February 2017

Ceased Roger Frank Hart — Has significant influence or control

1 February 2017

Ceased Hangzhou Wanray Import & Export Co Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
9 November 2026	Change of name notice		—
9 November 2026	Certificate of change of name		—
22 October 2026	Satisfaction of a charge in full
1 July 2026	Registration of a charge
4 January 2026	Full accounts	31 December 2024