Panelco Limited
03478246
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
Industry
Officers
director · Since 15/04/2011
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 7 other boards
secretary · Since 11/04/2012
secretary · Since 11/04/2012
Former
corporate nominee secretary · Resigned 12/01/1998
corporate nominee director · Resigned 12/01/1998
secretary · Resigned 16/02/1999
director · Resigned 31/03/2004
director · Resigned 31/03/2004
secretary · Resigned 23/04/2004
director · Resigned 02/03/2007
director · Resigned 02/03/2007
secretary · Resigned 02/03/2007
director · Resigned 30/09/2010
director · Resigned 21/02/2011
secretary · Resigned 15/04/2011
secretary · Resigned 05/04/2012
director · Resigned 21/12/2012
director · Resigned 01/10/2013
director · Resigned 18/03/2016
director · Resigned 07/01/2026
director · Resigned 07/04/2026
Persons with Significant Control
The Hadleigh Timber Group Limited
Meyer House, Grindley Lane, Stoke-On-Trent, ST11 9LW
Reg: 3524920 · Companies House · Limited Company
Notified 06/04/2016
Former PSCs
Mr Christopher John Rudd
Ceased 04/01/2023
Mr Darren Karl Barnett
Ceased 04/01/2023
Charges5 outstanding
HSBC UK BANK PLC
HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
HADLEIGH PARK HOUSE HADLEIGH PARK
BLYTHE BRIDGE