Panelco Limited

03478246

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

HADLEIGH PARK HOUSE HADLEIGH PARK, BLYTHE BRIDGE, ST11 9LW

Incorporated 09/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Darren Karl Barnett

director · Since 15/04/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Darren Barnett

secretary · Since 11/04/2012

Mr Michael Julian Dineen

director · Since 01/12/2025

BRITISH · WALES · Age 49

Also on 3 other boards

Mr David Ian Siggins

director · Since 01/12/2025

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

The Hadleigh Timber Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

HSBC UK BANK PLC

Created 27/03/2024Registered 28/03/2024

Charge

outstanding

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

Created 10/01/2014Registered 10/01/2014

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 25/11/2013Registered 25/11/2013

Charge

satisfied

HSBC BANK PLC

Created 18/11/2013Registered 21/11/2013Satisfied 14/04/2026

Charge

outstanding

HSBC BANK PLC

Created 18/11/2013Registered 21/11/2013

Charge

outstanding

HSBC BANK PLC

Created 18/11/2013Registered 21/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/2008Registered 03/05/2008Satisfied 21/11/2013

charge

satisfied

RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)

Created 02/03/2007Registered 10/03/2007Satisfied 21/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2006Registered 20/01/2006Satisfied 13/03/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 01/04/2004Registered 08/04/2004Satisfied 21/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/2003Registered 13/05/2003Satisfied 09/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2002Registered 31/05/2002Satisfied 09/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/04/1999Registered 22/04/1999Satisfied 21/11/2013