Panesar Foods Limited

02582827

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NIMBUS HOUSE, MILTON KEYNES, MK10 0BD

Incorporated 15/02/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

10890

Manufacture of other food products

Officers

Mr Thomas Panteli

director · Since 29/10/2024

DIRECTOR

DANISH · DENMARK · Age 55

Mr Juha Marko Vã„Re

director · Since 29/10/2024

DIRECTOR

FINNISH · FINLAND · Age 56

Mr Steve Charles Ward

director · Since 31/07/2025

COMMERCIAL DIRECTOR, MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Former PSCs

Panesar Foods (Holdings) Limited

Ceased 31/08/2025

Charges0 outstanding

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 01/09/2014Registered 01/09/2014Satisfied 23/05/2025

Charge

satisfied

HSBC BANK PLC

Created 28/08/2014Registered 29/08/2014Satisfied 23/05/2025

Charge

satisfied

HSBC BANK PLC

Created 18/08/2014Registered 18/08/2014Satisfied 23/05/2025

charge

satisfied

HSBC BANK PLC

Created 02/05/2007Registered 03/05/2007Satisfied 08/05/2025

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 07/01/2003Registered 07/01/2003Satisfied 20/01/2015

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 28/08/2002Registered 28/08/2002Satisfied 20/01/2015

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 20/08/2001Registered 20/08/2001Satisfied 20/01/2015

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 19/09/2000Registered 19/09/2000Satisfied 20/01/2015

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 27/03/2000Registered 27/03/2000Satisfied 20/01/2015

charge

satisfied

HSBC BANK PLC

Created 07/03/2000Registered 09/03/2000Satisfied 23/05/2025

charge

satisfied

HSBC BANK PLC

Created 07/03/2000Registered 09/03/2000Satisfied 05/11/2004

charge

satisfied

HSBC BANK PLC

Created 07/03/2000Registered 09/03/2000Satisfied 06/05/2025

charge

satisfied

HSBC BANK PLC

Created 10/12/1999Registered 16/12/1999Satisfied 01/09/2025