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Panelco South East And South West Limited

03514971

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW
Incorporated 20/02/1998

Previously known as

Mlm Properties (Newcastle) Limited · until 03/04/2023
Megabrand Limited · until 14/07/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Darren Karl Barnett

director · Since 01/11/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Darren Karl Barnett

director · Since 01/11/2012

British · England · Age 52

Former

Severnside Secretarial Limited

corporate nominee secretary · Resigned 24/03/1998

Severnside Nominees Limited

corporate nominee director · Resigned 24/03/1998

Colin Webb

secretary · Resigned 06/05/1998

Colin Webb

director · Resigned 19/07/2002

Paul Jonathan Chambers

director · Resigned 23/08/2002

Andrew William Ewers

secretary · Resigned 23/08/2002

Andrew William Ewers

director · Resigned 06/09/2002

Nigel Craig Trilk

director · Resigned 12/02/2003

Gavin Louis Leverett

director · Resigned 25/06/2004

Jacqueline Louise Hunter

secretary · Resigned 06/05/2005

Jacqueline Louise Hunter

director · Resigned 06/05/2005

Michael Wilfred Trippick

secretary · Resigned 06/09/2010

Glenn Mccardle

director · Resigned 30/09/2010

Mark Bryan Stokes

director · Resigned 21/12/2012

Mark Bryan Stokes

secretary · Resigned 21/12/2012

Christopher John Rudd

director · Resigned 07/01/2026

Persons with Significant Control

Montague 342 Limited

75–100% shares

Hadleigh House, Grindley Lane, Stoke-On-Trent, ST11 9LW

Reg: 3524920 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

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

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Hadleigh Park Grindley Lane
2026-07-16

HADLEIGH PARK GRINDLEY LANE

post townStoke-On-Trent
2026-07-16

STOKE-ON-TRENT