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Name	Penny & Giles Controls LTD
Address	15 Enterprise Way Aviation Park West Christchurch Dorset BH23 6HH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	21 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 April 2024
Company Register Name	Penny & Giles Controls Limited
Company No.	00843903 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	27900 - Manufacture of other electrical equipment
Company Register Status	active
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Curtiss-Wright Controls (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04348353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Farkas, K Christopher Suite 300, Davidson, United States Status: Active Notified: 30/06/2020 Date of Birth: 10/1968 Occupation: Vice President - Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Freda, Robert Frank Suite D0110, Parsippany, New Jersey, United States Status: Active Notified: 08/01/2021 Role: Secretary

Jones, Nigel Paul Bournemouth International Airport, Christchurch, United Kingdom Status: Active Notified: 30/04/2013 Date of Birth: 03/1968 Occupation: None Role: Director Country of Residence: United States Nationality: British

Mcdonald, George Patrick Suite D0110, Parsippany, United States Status: Active Notified: 04/09/2018 Date of Birth: 09/1964 Occupation: Associate General Counsel Role: Director Country of Residence: United States Nationality: American

Mcdonald, George Patrick Suite D0110, Parsippany, New Jersey, United States Status: Active Notified: 04/09/2018 Role: Secretary

O'Casal, Marc Sebastian Suite D0110, Parsippany, New Jersey, United States Status: Active Notified: 20/10/2011 Role: Secretary

Rayment, Kevin Michael Suite 300, Davidson, United States Status: Active Notified: 28/04/2006 Date of Birth: 01/1969 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: British

GB Reed Smith Corporate Services Limited Fourth Floor, London, United Kingdom, E1 6RS Status: Active Notified: 08/07/2009 Role: Corporate-Secretary Companies House Number: 01865431

Reed Smith Corporate Services Limited, 20 Primrose Street, London Status: Active Notified: 08/07/2009 Role: Secretary Nationality: British

Thornton, Andrew Robert Bournemouth International Airport, Christchurch, Dorset, United Kingdom Status: Active Notified: 05/03/2014 Date of Birth: 08/1967 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Watkins, Jason Karl Bournemouth International Airport, Christchurch, Dorset, United Kingdom Status: Active Notified: 22/11/2002 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferdenzi, Paul Jude Suite 300, Davidson, United States Status: Ceased Notified: 21/02/2014 Ceased: 30/06/2024 Role: Secretary

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Penny & Giles Controls LTD

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Persons with Significant Control (1)

Officers (12)