Back to search

Pandrol Limited

00521438

active
ltd
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, Gateford Road, Worksop, S81 7AX
Incorporated 04/07/1953

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

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

Julie Thiery

director · Since 10/11/2022

French · France · Age 42

Arnaud Cedric Pierrard

director · Since 12/12/2025

French · France · Age 48

Steven Forrest

secretary · Since 01/06/2026

Former

Royston James Orrow

director · Resigned 04/10/1993

Trevor Paul Brown

director · Resigned 30/04/1994

Geoffrey Gordon Leeves

director · Resigned 31/10/1994

Robert Gordon Wilson

director · Resigned 04/01/1995

John Arthur Pool

director · Resigned 03/04/1995

Timothy Alan Wood

director · Resigned 09/10/1995

Nigel Watkin Roberts Smith

director · Resigned 06/12/1995

Douglas Ian Jackson

director · Resigned 30/06/1996

Douglas Ian Jackson

secretary · Resigned 30/06/1996

Karl Richard Krancioch

director · Resigned 19/10/1999

Karl Richard Krancioch

secretary · Resigned 19/10/1999

Barry Marshall

director · Resigned 31/05/2004

Geoffrey Malcolm Lodge

director · Resigned 31/12/2006

John Beal Preston

director · Resigned 26/01/2011

John Robert Byles

director · Resigned 06/04/2013

Thomas Gary Mcelligott

director · Resigned 17/05/2013

Jeffrey Brian Stone

secretary · Resigned 17/05/2013

David Rhodes

director · Resigned 31/12/2013

Jeffrey Brian Stone

director · Resigned 31/03/2014

Didier Henri Bourdon

director · Resigned 13/04/2016

David John Cooke

secretary · Resigned 31/12/2017

David John Cooke

director · Resigned 31/12/2017

Donald James Webster

director · Resigned 28/06/2018

Brian Forster

director · Resigned 30/06/2019

Guy Henri Jean Paul Talbourdet

director · Resigned 30/06/2019

Olivier Vincent Antille

director · Resigned 30/06/2019

Stephen John Cox

director · Resigned 14/07/2020

Jonathan Mark Baxter

secretary · Resigned 15/11/2021

Eran Gartner

director · Resigned 07/03/2022

Andre Kulas

director · Resigned 06/05/2022

Bruno Jean Dathis

director · Resigned 10/11/2022

Wayne Martin Peacock

director · Resigned 28/03/2023

Guy Henri Jean Paul Talbourdet

director · Resigned 28/03/2023

Nicolas Groult

director · Resigned 12/12/2025

Gareth John Cook

secretary · Resigned 01/06/2026

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
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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Bonemill Lane
2026-08-10

BONEMILL LANE

post townWorksop
2026-08-10

WORKSOP

officer appointedFORREST, Steven
2026-08-10
officer appointedPIERRARD, Arnaud Cedric
2026-08-10
officer appointedTHIERY, Julie
2026-08-10