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American PAN International Holdings Limited
Adresa
Fryern House
125 Winchester Road
Chandlers Ford
SO53 2DR
VAT ID (DIČ) no VAT ID available
Company No. 10757306 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)28930 Manufacture of machinery for food, beverage and tobacco processing
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Bundy, Gilbert Ludwig Status: Active Notified: 05/05/2017 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Bundy, Jr, Russell Thomas Status: Active Notified: 05/05/2017 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Bundy, Robert Alexander Status: Active Notified: 05/05/2017 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Bundy, William Douglas Status: Active Notified: 05/05/2017 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Casarin, Mario Status: Ceased Notified: 05/05/2017 Ceased: 05/05/2017 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bundy Baking Solutions Limited, 64 O’connell Street, Waterford, Ireland Status: Active Notified: 05/05/2017 Role: Secretary
    Bundy, Gilbert Ludwig Urbana, Oh, United States Status: Active Notified: 05/05/2017 Date of Birth: 11/1959 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American
    Bundy, Jr, Russell Thomas Urbana, Oh, United States Status: Active Notified: 05/05/2017 Date of Birth: 05/1957 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American
    Bundy, Robert Alexander Urbana, Oh, United States Status: Active Notified: 05/05/2017 Date of Birth: 05/1981 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American
    Bundy, William Douglas Urbana, Oh, United States Status: Active Notified: 05/05/2017 Date of Birth: 10/1974 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag American PAN UK LTD Status: Active Notified: 17/07/2017 Companies House Number: 02826812 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •