Pandrol Limited

00521438

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

BONEMILL LANE, WORKSOP, S81 7AX

Incorporated 04/07/1953

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Gareth John Cook

secretary · Since 15/11/2021

Ms Julie Thiery

director · Since 10/11/2022

FINANCE DIRECTOR

FRENCH · FRANCE · Age 42

Also on 6 other boards

Mr Arnaud Cedric Pierrard

director · Since 12/12/2025

FRENCH · FRANCE · Age 48

Persons with Significant Control

Pandrol International Limited

75–100% shares

75–100% votes

Appoint directors

Bonemill Lane, Gateford Road, Worksop, S81 7AX

Reg: 00398548 · Companies House · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 19/12/2024Registered 27/12/2024

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 22/11/2023Registered 01/12/2023

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/04/2019Registered 24/04/2019

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/04/2019Registered 24/04/2019

Charge

outstanding

PANDROL PENSION TRUSTEES LIMITED

Created 26/01/2015Registered 04/02/2015

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 26/01/2015Registered 27/01/2015Satisfied 24/04/2019

charge

outstanding

DEUTSCHE BANK AG,LONDON BRANCH (THE SECURITY AGENT)

Created 30/03/2012Registered 11/04/2012

charge

outstanding

PANDROL PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PANDROL GROUP PENSION SCHEME

Created 30/03/2012Registered 05/04/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/2003Registered 06/12/2003Satisfied 28/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/1999Registered 17/12/1999Satisfied 11/11/2003