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Nom	Pascall Electronics LTD
Adresse	Saxon House Downside Sunbury-On-Thames Middx TW16 6RY
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 mai 2023
Company Register Name	Power Device UK Limited
Company Register Address	Westridge Business Park Ryde PO33 1QT
Société Numéro de Registre	01316674 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2024
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Statut de Société	active
Noms Précédents	DDC Electronics Limited DDL195 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Power Device UK LimitedWestridge Business Park, Cothey Way, Ryde, Isle Of Wight, PO33 1QT

Persons with Significant Control (1)

Source: Companies House

GB Transdigm European Holdings Limited Status: Active Notified: 30/09/2016 Company Registration: 04173865 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (49)

Source: Companies House

Crabbe, Emma Ryde, United Kingdom Status: Active Notified: 13/12/2021 Role: Secretary

Rolfe, Martin Ryde, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Site Director Role: Director Country of Residence: England Nationality: British

Sabol, Liza Cleveland, Ohio, United States Status: Active Notified: 02/10/2019 Date of Birth: 03/1978 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Sabol, Liza Ann Cleveland, Ho, United States Status: Active Notified: 02/10/2019 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Blake, Martin Kenneth Peter Ryde, England Status: Ceased Notified: 01/03/2013 Ceased: 24/04/2017 Role: Director Country of Residence: England Nationality: British

Brannock, David John Bourton, Swindon Status: Ceased Notified: 28/06/1996 Ceased: 02/03/2001 Role: Director Nationality: British

Brodie, Ian Duncan Bourton, Swindon Status: Ceased Notified: 17/01/1995 Ceased: 18/03/2005 Role: Director Country of Residence: United Kingdom Nationality: British

Buffa, Vincent Michael New York, Usa Status: Ceased Notified: 01/07/2015 Ceased: 19/04/2018 Role: Director Country of Residence: United States Nationality: American

Burman, Rodney Alexander Henry Sunningdale, Ascot Status: Ceased Ceased: 17/01/1998 Role: Director Nationality: British

Choudhary, Dheeraj Ryde, United Kingdom Status: Ceased Notified: 29/07/2021 Ceased: 26/04/2022 Role: Director Country of Residence: United States Nationality: American

Ciolli, Vincent P Ny 11716, United States Status: Ceased Notified: 15/12/2023 Ceased: 23/07/2025 Occupation: President Role: Director Country of Residence: United States Nationality: American

Clutton, Roger Barry College Town, Sandhurst Status: Ceased Ceased: 30/06/1992 Role: Secretary Nationality: British

Cockroft, Christopher John Ryde, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 13/12/2021 Role: Secretary

Crandall, Jonathan David Suite 3000, Cleveland, United States Status: Ceased Notified: 05/10/2018 Ceased: 02/10/2019 Role: Director Country of Residence: United States Nationality: American

Davis, John Patrick Newbiggin On Lune Status: Ceased Notified: 17/01/1995 Ceased: 13/06/1999 Role: Director Nationality: British

Donovan, Dennis John Brunswick Road Cobbs Wood, Ashford Status: Ceased Notified: 19/07/2007 Ceased: 01/09/2010 Role: Director Country of Residence: Usa Nationality: Usa

Down, Leonard Edward Godshill, Ventnor Status: Ceased Notified: 19/03/1996 Ceased: 31/07/2008 Role: Director Nationality: British

Edwards, Kevin Neil Chelmsford Status: Ceased Notified: 19/05/2000 Ceased: 18/03/2005 Role: Director Country of Residence: England Nationality: British

Edwards, Kevin Neil Chelmsford Status: Ceased Notified: 30/06/2001 Ceased: 18/03/2005 Role: Secretary Nationality: British

Ellison, John Stuart Rodborough Common, Stroud Status: Ceased Notified: 17/01/1995 Ceased: 30/06/2001 Role: Director Country of Residence: United Kingdom Nationality: British

Ellison, John Stuart Rodborough Common, Stroud Status: Ceased Notified: 17/01/1995 Ceased: 30/06/2001 Role: Secretary Nationality: British

Foote, Randolph Yorba Linda, Usa Status: Ceased Notified: 18/03/2005 Ceased: 02/03/2007 Role: Director Nationality: American

French, David Ryde, England Status: Ceased Notified: 19/04/2018 Ceased: 15/08/2020 Role: Director Country of Residence: United States Nationality: American

Gay, Trevor Brian Ryde, United Kingdom Status: Ceased Notified: 23/11/2018 Ceased: 09/12/2019 Role: Secretary

Jefferies, Graham Michael John Ryde, United Kingdom Status: Ceased Notified: 18/03/2005 Ceased: 23/11/2018 Role: Director Country of Residence: England Nationality: British

Jefferies, Graham Michael John Ryde, United Kingdom Status: Ceased Notified: 31/08/2010 Ceased: 23/11/2018 Role: Secretary

Jolliffe, Nils Ryde, United Kingdom Status: Ceased Notified: 05/12/2018 Ceased: 27/04/2021 Role: Director Country of Residence: England Nationality: British

Longford, David John Quarr, Ryde Status: Ceased Notified: 28/02/1992 Ceased: 31/07/1998 Role: Director Nationality: British

Longford, David John Ryde Status: Ceased Notified: 30/06/1992 Ceased: 17/01/1995 Role: Secretary Nationality: British

Macey, Norman William Swains Road, Bembridge Status: Ceased Notified: 06/04/1991 Ceased: 31/08/1995 Role: Director Country of Residence: England Nationality: British

Maclachlan, Adele Totton Status: Ceased Notified: 01/06/2004 Ceased: 21/08/2009 Role: Director Nationality: British

Mazonas, Brian Robert, Doctor Eardisley Status: Ceased Notified: 04/05/1999 Ceased: 18/03/2005 Role: Director Country of Residence: United Kingdom Nationality: British

Melas, Epaminondas Camberley Status: Ceased Ceased: 31/12/1995 Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Timothy John Shanklin Status: Ceased Notified: 15/08/2000 Ceased: 27/07/2001 Role: Director Nationality: Irish

Oliva, Carmine Thomas Brunswick Road Cobbs Wood, Ashford Status: Ceased Notified: 18/03/2005 Ceased: 01/07/2015 Role: Director Country of Residence: United States Nationality: American

Paradie, Terrance Mark Cleveland, Usa Status: Ceased Notified: 27/07/2016 Ceased: 12/02/2018 Role: Director Country of Residence: United States Nationality: Canadian

Perry, Neil Adrian Cirencester Status: Ceased Notified: 23/08/1999 Ceased: 26/11/1999 Role: Director Nationality: British

Phyall, David Robert Langenhoe, Colchester Status: Ceased Notified: 19/11/2001 Ceased: 30/04/2004 Role: Director Nationality: British

Riley, William Harry New York, Usa Status: Ceased Notified: 01/07/2015 Ceased: 27/07/2016 Role: Director Country of Residence: Usa Nationality: American

Roth, Jason Aaron Bohemia, United States Status: Ceased Notified: 25/04/2022 Ceased: 31/08/2023 Date of Birth: 08/1970 Occupation: President Role: Director Country of Residence: United States Nationality: American

Rubiano, Rodrigo Ny 11716, United States Status: Ceased Notified: 01/09/2023 Ceased: 02/01/2024 Occupation: President Role: Director Country of Residence: United States Nationality: American

Rubiano, Rodrigo Ruy Ryde, United Kingdom Status: Ceased Notified: 10/08/2020 Ceased: 29/07/2021 Role: Director Country of Residence: United States Nationality: American

Scott, David Griffiths Wick, Pershore Status: Ceased Notified: 01/05/1998 Ceased: 30/06/1999 Role: Director Nationality: British

Skillicorn, Craig Howard Ryde, United Kingdom Status: Ceased Notified: 27/04/2021 Ceased: 15/12/2023 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Skulina, James Leonard Cleveland, United States Status: Ceased Notified: 12/02/2018 Ceased: 05/10/2018 Role: Director Country of Residence: United States Nationality: American

Summers, John Wilfrid Quarr Lane, Ryde Status: Ceased Notified: 31/08/1995 Ceased: 01/09/2000 Role: Director Country of Residence: United Kingdom Nationality: British

Thomas Eggar Secretaries Limited The Corn Exchange, Baffins Lane, Chichester, England, PO19 1GE Status: Ceased Notified: 18/03/2005 Ceased: 31/08/2010 Role: Corporate-Secretary Companies House Number: 02880282

Wainwright, Alan John Chawton Lane Northwood, Cowes Status: Ceased Notified: 01/06/2000 Ceased: 29/06/2004 Role: Director Nationality: British

Weller, Richard Laurence Brunswick Road Cobbs Wood, Ashford Status: Ceased Notified: 01/08/2008 Ceased: 06/04/2015 Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (3)

GB Abbott Electronics LTD Status: Active Notified: 30/09/2016 Companies House Number: 03288839 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pascall Electronics Limited Status: Active Notified: 17/09/2016 Companies House Number: 10381774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Xcel Power Systems LTD Status: Active Notified: 30/09/2016 Companies House Number: 00575679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Pascall Electronics LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (49)

Companies Controlled by This Company (3)