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PULSE POWER AND MEASUREMENT LIMITED
Person with Significant Control

PULSE POWER AND MEASUREMENT LIMITED: Person with Significant Control

    • Overview

    Company NamePULSE POWER AND MEASUREMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02963819
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PULSE POWER AND MEASUREMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bae Systems (Holdings) Limited
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    		Mar 02, 2021
    Lyon Way, Frimley
    GU16 7EX Camberley
    Victory Point
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number05265414
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Neil; Edward Seager
    65, Shrivenham Hundred Business
    Park, Watchfield
    SN6 8TY Swindon
    Wiltshire
    		Apr 06, 2016
    65, Shrivenham Hundred Business
    Park, Watchfield
    SN6 8TY Swindon
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Philippa Jane Seager
    65, Shrivenham Hundred Business
    Park, Watchfield
    SN6 8TY Swindon
    Wiltshire
    		Apr 06, 2016
    65, Shrivenham Hundred Business
    Park, Watchfield
    SN6 8TY Swindon
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Martin Edward Ryan
    65, Shrivenham Hundred Business
    Park, Watchfield
    SN6 8TY Swindon
    Wiltshire
    		Apr 06, 2016
    65, Shrivenham Hundred Business
    Park, Watchfield
    SN6 8TY Swindon
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip William Surman
    65, Shrivenham Hundred Business
    Park, Watchfield
    SN6 8TY Swindon
    Wiltshire
    		Apr 06, 2016
    65, Shrivenham Hundred Business
    Park, Watchfield
    SN6 8TY Swindon
    Wiltshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0