Pall UK Holdings Limited

Active09865660 Private limited company
Incorporated
10 November 2015 (11 years)
Previously known as
FH Holdco Limited (until 19 November 2015)
Industry
Activities of head offices (70100)
Directors
Owned by
Danaher Corporation
Accounts type
Full
Region
West Midlands
Address
Unit 4 Blythe Valley Innovation Centre
Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2026
Also at Leica Biosystems Newcastle Limited, Pallbio Holdings Limited, Radiometer Holdco Limited · more companies
British
Born April 1988 (38)
Officer history (11 former)
15 February 2026
Resigned Mason, Antony Paul as Director
14 February 2026
Appointed Bell, Joe Anthony as Director
16 January 2025
Resigned Caspall, Michael Ian as Director
16 January 2025
Resigned Thomas, Andrew James as Director
6 March 2023
Appointed Caspall, Michael Ian as Director
6 March 2023
Appointed Thomas, Andrew James as Director
6 March 2023
Resigned Merefield, Vanessa Fleur as Director
6 March 2023
Resigned Harman, Deen William as Director
31 December 2020
Appointed Merefield, Vanessa Fleur as Director
31 December 2020
Resigned Munslow, Christina Ellen as Director
30 June 2017
Resigned Hart, Stephen as Director
30 June 2017
Appointed Harman, Deen William as Director
24 May 2016
Appointed Hart, Stephen as Director
5 April 2016
Appointed Mason, Antony Paul as Director
11 November 2015
Appointed Munslow, Christina Ellen as Director
11 November 2015
Resigned A G Secretarial Limited as Corporate Secretary
11 November 2015
Resigned Hart, Roger as Director
11 November 2015
Resigned A G Secretarial Limited as Corporate Director
11 November 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
10 November 2015
Appointed A G Secretarial Limited as Corporate Secretary
10 November 2015
Appointed Hart, Roger as Director
10 November 2015
Appointed A G Secretarial Limited as Corporate Director
10 November 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Danaher Corporation
Corporate entity · Notified 15 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2103594

Holdings 2

Companies where Pall UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 May 2026
Ceased Pall European Holdings Limited — Owns 75–100% of shares
26 May 2021
Ceased Danaher Corporation — Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
16 June 2026Statement of capital following an allotment of shares
15 May 2026Notification of a person with significant control
15 May 2026Cessation of a person with significant control
23 February 2026Appointment of a director
Show all 66 filings

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