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Companies House/Coventry/Company profile

PNEURIDE LIMITED

Active
06317125·incorporated 2007-07-18

PNEURIDE LIMITED is an active UK private limited company, incorporated on 18 July 2007 at Companies House (number 06317125; OpenRegistry canonical ID GB-06317125-pneuride-limited). Sophymarine's OpenRegistry classifies it under SIC 29320 (Manufacture of other parts and accessories for motor vehicles), one of 2,324 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-18
Registered Address
CENTRAL BOULEVARD, PROLOGIS PARK, COVENTRY, CV6 4QJ, UNITED KINGDOM
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

PNEURIDE LIMITED has 1 person with significant control on file:

  • Mr Shijun Wang born 1975 resident in China, Chinese national. Notified 2017-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Christopher Jonathan Davis born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-25.
    • Has significant influence or control
  • Hangzhou Wanray Import & Export Co Ltd (Zheijiang reg. 91330109788281118n). Notified 2017-02-01. Ceased 2017-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Mark George Hamilton born 1963 resident in England, English national. Notified 2017-02-07. Ceased 2018-02-14.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Roger Frank Hart born 1945 resident in England, English national. Notified 2016-04-06. Ceased 2017-02-20.
    • Has significant influence or control
  • Mr Christopher Jonathon Davis born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Robert Lee Mansell born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-14.
    • Has significant influence or control

Previous names

PNEURIDE LIMITED has previously traded as:

  • DUNLOP SYSTEMS & COMPONENTS LIMITED (until 2021-05-03)
  • NO 640 LEICESTER LIMITED (until 2007-08-21)

Similar UK companies

Other companies registered under SIC 29320 (Manufacture of other parts and accessories for motor vehicles):

Other companies registered in Coventry: