PELLIPAR INVESTMENTS LIMITED

PELLIPAR INVESTMENTS LIMITED is a Ltd currently active, incorporated on 1899-07-08. There are 4 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

RAFFERTY, John· Secretary
Appointed 2026-06-04
FRENCH, Deborah Ann· Secretary
Resigned 2026-06-04
MILLARD, Andrew Christopher Glanvile· Director
Appointed 2024-07-11
WOOLTON, Simon Frederick· Director
Resigned 2024-07-11

RAFFERTY, John

Secretary

Active

Appointed: 2026-06-04

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CAMPBELL, Iain

Director

Active

Appointed: 2024-01-15
Nationality: British
Residence: England
Born: 03/1975

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KENNETT, Andrew Charles Peter

Director

Active

Appointed: 2015-06-04
Nationality: British
Residence: England
Born: 01/1958

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MILLARD, Andrew Christopher Glanvile

Director

Active

Appointed: 2024-07-11
Nationality: British
Residence: England
Born: 01/1963

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FRENCH, Deborah Ann

Secretary

Resigned

Appointed: 2006-04-30
Resigned: 2026-06-04
Nationality: British

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KELLEHER, Cornelius Gerard

Secretary

Resigned

Appointed: 1993-01-01
Resigned: 2006-04-30
Nationality: British

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TYRRELL, Arthur Herbert

Secretary

Resigned

Appointed: —
Resigned: 1993-01-01
Nationality: British

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ALTHAUS, Nigel Frederick, Sir

Director

Resigned

Appointed: —
Resigned: 2000-11-07
Nationality: British
Born: 09/1929

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COOK, John Robert Lonsdale

Director

Resigned

Appointed: 2006-04-14
Resigned: 2019-12-05
Nationality: British
Residence: England
Born: 10/1951

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COOPER, Gyles Penry

Director

Resigned

Appointed: 1995-04-06
Resigned: 2006-04-14
Nationality: British
Residence: England
Born: 11/1942

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CROSTHWAITE, Patrick Tudor

Director

Resigned

Appointed: 2010-11-02
Resigned: 2017-04-05
Nationality: British
Residence: England
Born: 01/1943

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HARRIS, Colin

Director

Resigned

Appointed: —
Resigned: 2000-11-07
Nationality: British
Born: 05/1931

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HART DYKE, David, Captain

Director

Resigned

Appointed: —
Resigned: 2003-09-01
Nationality: British
Born: 10/1938

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HITCHINS, John Charles Fortescue

Director

Resigned

Appointed: 2014-11-04
Resigned: 2021-01-29
Nationality: British
Residence: England
Born: 02/1955

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HUNT, Peter Frederick

Director

Resigned

Appointed: —
Resigned: 1995-06-15
Nationality: British
Born: 06/1930

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MARTIN, Robert Jasper, Dr

Director

Resigned

Appointed: 2005-08-01
Resigned: 2010-09-15
Nationality: British
Residence: England
Born: 07/1954

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MINTER, Jonathan Charles

Director

Resigned

Appointed: 2002-11-05
Resigned: 2014-11-04
Nationality: British
Residence: United Kingdom
Born: 07/1949

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PLUMMER, Brian Peter

Director

Resigned

Appointed: 2003-09-01
Resigned: 2015-06-04
Nationality: British
Residence: England
Born: 08/1948

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POCKNEY, Penrhyn Charles Benjamin

Director

Resigned

Appointed: 2000-11-07
Resigned: 2005-07-01
Nationality: British
Born: 05/1940

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THOMPSON, Graham Bryant, Mr.

Director

Resigned

Appointed: 2000-11-07
Resigned: 2004-11-29
Nationality: British
Residence: England
Born: 09/1945

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TOWNLEY, John Michael

Director

Resigned

Appointed: 2019-12-05
Resigned: 2023-10-16
Nationality: British
Residence: England
Born: 03/1965

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WILLIAMSON, Neil Morton

Director

Resigned

Appointed: —
Resigned: 2002-11-05
Nationality: British
Born: 05/1943

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WOOLTON, Simon Frederick

Director

Resigned

Appointed: 2021-01-29
Resigned: 2024-07-11
Nationality: British
Residence: England
Born: 05/1958

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