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PALL MANUFACTURING UK LIMITED

Private limited company (Ltd.) Active

Registration No.
00769075
Incorporation Date
1963-07-26
Company Type
Private limited company (Ltd.)
Address
PORTSMOUTH, United Kingdom
Website
www.pall.co.in/
Source: Companies House

PALL MANUFACTURING UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00769075, and its current status with Companies House is active. The company was incorporated on 26 July 1963 and lists its registered address as PORTSMOUTH, United Kingdom. 1 shareholder is on record for PALL MANUFACTURING UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of PALL MANUFACTURING UK LIMITED

One shareholder is currently on record for PALL MANUFACTURING UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAUNCHCHANGE OPERATIONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LAUNCHCHANGE OPERATIONS LIMITED 100% Companies House

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Officers

44

Directors and officers of PALL MANUFACTURING UK LIMITED

Three of the 44 officer records shown for PALL MANUFACTURING UK LIMITED are current appointments, filed with Companies House. Vanessa Merefield (appointed 2020-12-31), Andrew Lester (appointed 2023-12-31) and Simon Wright (appointed 2026-04-30) all serve as Director. The remaining 41 records shown (Clifton Hutchings, Maurice Hardy and 33 others) are former appointments that have since been resigned. Management authority at PALL MANUFACTURING UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

VM
Vanessa Merefield ACTIVE

Appointed
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Andrew Lester ACTIVE

Appointed
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Wright ACTIVE

Appointed
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Clifton Hutchings RESIGNED

Appointed
1991-06-14
Resigned
2002-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Maurice Hardy RESIGNED

Appointed
1991-10-16
Resigned
1994-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
Donald Nicholls RESIGNED

Appointed
1991-10-16
Resigned
1996-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Anthony Gatland RESIGNED

Appointed
1991-10-16
Resigned
1996-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
John Fox RESIGNED

Appointed
1992-10-16
Resigned
1993-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Derek Rose RESIGNED

Appointed
1992-10-16
Resigned
1993-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Norman Way RESIGNED

Appointed
1992-10-16
Resigned
1994-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mario Salomone RESIGNED

Appointed
1992-10-16
Resigned
1994-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Roger Page RESIGNED

Appointed
1992-10-16
Resigned
1995-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Anthony Partridge RESIGNED

Appointed
1992-10-16
Resigned
1996-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Pall RESIGNED

Appointed
1992-10-16
Resigned
1998-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Derek Williams RESIGNED

Appointed
1992-10-16
Resigned
1998-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gerhard Weich RESIGNED

Appointed
1992-10-16
Resigned
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Claude Broussy RESIGNED

Appointed
1992-10-16
Resigned
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Marcus Wilson RESIGNED

Appointed
1992-10-16
Resigned
2003-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Ramon Perales RESIGNED

Appointed
1992-10-16
Resigned
2004-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Edward Pearson RESIGNED

Appointed
1994-05-01
Resigned
2012-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Neil MacDonald RESIGNED

Appointed
1994-08-01
Resigned
2006-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Roger Riley RESIGNED

Appointed
1995-08-01
Resigned
1999-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

EK
Eric Krasnoff RESIGNED

Appointed
1995-09-01
Resigned
2008-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Scully RESIGNED

Appointed
1998-08-01
Resigned
2006-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

HH
Heinz Hensgen RESIGNED

Appointed
2004-02-12
Resigned
2005-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Huw Chapman RESIGNED

Appointed
2006-01-20
Resigned
2015-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Alan Trewhela RESIGNED

Appointed
2006-03-01
Resigned
2009-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christina Munslow RESIGNED

Appointed
2006-03-02
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hirst RESIGNED

Appointed
2009-08-01
Resigned
2010-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Porretto RESIGNED

Appointed
2010-06-01
Resigned
2012-04-03
Residence
🇺🇸 United States
Occupation
Director

IH
Ian Harris RESIGNED

Appointed
2012-04-03
Resigned
2013-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Matthew Ayres RESIGNED

Appointed
2013-02-18
Resigned
2016-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stephen Hart RESIGNED

Appointed
2015-01-30
Resigned
2017-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Antony Mason RESIGNED

Appointed
2016-04-05
Resigned
2023-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Deen Harman RESIGNED

Appointed
2017-06-30
Resigned
2024-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Daniel Robertson RESIGNED

Appointed
2023-03-15
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Mengham RESIGNED

Appointed
2024-10-08
Resigned
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mario Salomone RESIGNED

Resigned
1994-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Anthony Partridge RESIGNED

Resigned
1996-02-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Pall RESIGNED

Resigned
1998-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Claude Broussy RESIGNED

Resigned
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gerhard Weich RESIGNED

Resigned
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Ramon Perales RESIGNED

Resigned
2004-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Louch RESIGNED

Appointed
1991-10-16
Resigned
2007-03-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of PALL MANUFACTURING UK LIMITED

PALL MANUFACTURING UK LIMITED sits 7 levels below its ultimate parent, Vrc Holding Corporation, registered in United States. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above PALL MANUFACTURING UK LIMITED is LAUNCHCHANGE OPERATIONS LIMITED, holding 100% as filed in PALL MANUFACTURING UK LIMITED's own shareholder record with Companies House. Vrc Holding Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • PALL ARABIA FOR TRADING COMPANY (Saudi Arabia)
  • DH UK PENSION TRUSTEE LIMITED (United Kingdom)
  • PALL EUROPE LIMITED (United Kingdom)

Data availability

Those 3 subsidiaries span United Kingdom, Saudi Arabia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Vrc Holding Corporation
United States
PALL ARABIA FOR TRADING COMPANY
Saudi ArabiaSA 2051227580

DH UK PENSION TRUSTEE LIMITED
United KingdomGB 13034013

PALL EUROPE LIMITED
United KingdomGB 07211681

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on PALL MANUFACTURING UK LIMITED?

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Frequently Asked Questions

Who owns PALL MANUFACTURING UK LIMITED?

One shareholder is currently on record for PALL MANUFACTURING UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAUNCHCHANGE OPERATIONS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PALL MANUFACTURING UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PALL MANUFACTURING UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PALL MANUFACTURING UK LIMITED have on record?

1 shareholder is shown on record for PALL MANUFACTURING UK LIMITED.

What is PALL MANUFACTURING UK LIMITED's company registration number?

PALL MANUFACTURING UK LIMITED's registration number is 00769075, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PALL MANUFACTURING UK LIMITED still an active company?

PALL MANUFACTURING UK LIMITED's status on Companies House is listed as active.

When was PALL MANUFACTURING UK LIMITED incorporated?

PALL MANUFACTURING UK LIMITED was incorporated on 26 July 1963, according to Companies House.

What is PALL MANUFACTURING UK LIMITED's registered address?

The registered address on file for PALL MANUFACTURING UK LIMITED is PORTSMOUTH, United Kingdom.

What legal structure is PALL MANUFACTURING UK LIMITED registered as?

PALL MANUFACTURING UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PALL MANUFACTURING UK LIMITED?

Three of the 44 officer records shown for PALL MANUFACTURING UK LIMITED are current appointments, filed with Companies House. Vanessa Merefield (appointed 2020-12-31), Andrew Lester (appointed 2023-12-31) and Simon Wright (appointed 2026-04-30) all serve as Director. The remaining 41 records shown (Clifton Hutchings, Maurice Hardy and 33 others) are former appointments that have since been resigned. Management authority at PALL MANUFACTURING UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PALL MANUFACTURING UK LIMITED have a parent company or subsidiaries?

PALL MANUFACTURING UK LIMITED sits 7 levels below its ultimate parent, Vrc Holding Corporation, registered in United States. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Saudi Arabia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PALL MANUFACTURING UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PALL MANUFACTURING UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PALL MANUFACTURING UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PALL MANUFACTURING UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 September 2026.

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