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Paneltex Limited

02607586

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

PANELTEX HOUSE, HULL, HU9 5PE
Incorporated 03/05/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

29201
Manufacture of bodies for motor vehicles

Officers

Mrs Jane Wesley Berridge

secretary · Since 12/08/1991

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr Christopher Thomas Berridge

director · Since 12/08/1991

ENGINEER

BRITISH · ENGLAND · Age 67

Also on 9 other boards

Damien Destremau

director · Since 24/10/2025

CEO

FRENCH · FRANCE · Age 58

Also on 6 other boards

Persons with Significant Control

Mr Christopher Thomas Berridge

25–50% shares
25–50% votes

British · England · Age 67

Paneltex House, Hull, HU9 5PE

Notified 06/04/2016

Reefer Group Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS

Reg: 16779128 · Companies House · Private Company Limited By Shares

Notified 24/10/2025

Charges9 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 17/07/2024Registered 23/07/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 08/09/2022Registered 12/09/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 11/12/2020Registered 15/12/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 03/02/2017Registered 06/02/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 23/06/2016Registered 23/06/2016
Charge
satisfied

KINGSTON UPON HULL CITY COUNCIL

Created 29/05/2013Registered 20/09/2013Satisfied 08/02/2024
charge
outstanding

BARCLAYS BANK PLC

Created 20/01/2012Registered 10/02/2012
charge
outstanding

BARCLAYS BANK PLC

Created 29/05/2009Registered 02/06/2009
charge
outstanding

BARCLAYS BANK PLC

Created 29/05/2009Registered 02/06/2009
charge
outstanding

BARCLAYS BANK PLC

Created 06/05/1994Registered 11/05/1994
charge
satisfied

HULL ENTERPRISE LIMITED

Created 18/02/1993Registered 27/02/1993Satisfied 02/08/1994
charge
satisfied

MIDLAND BANK PLC

Created 25/02/1992Registered 02/03/1992Satisfied 15/08/1995