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Panels & Profiles Group Limited
08607194
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Unit 5 Southern Avenue, Leominster, HR6 0QF
Incorporated 12/07/2013
Previously known as
Panels & Profiles Limited · until 26/09/2013
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/07/2026
Due 23/07/2027
On track
Industry
25110
Manufacture of metal structures and parts of structuresOfficers
Mrs Patricia Claire Hodsoll Thomas
director · Since 12/07/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 5 other boards
Mr Richard Evan Thomas
director · Since 12/07/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 6 other boards
Mr George Richard Michael Thomas
director · Since 31/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 2 other boards
Persons with Significant Control
Mr Richard Evan Thomas
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 67
Unit 5, Southern Avenue, Leominster, HR6 0QF
Notified 06/04/2016
Mrs Patricia Claire Hodsoll Thomas
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 66
Unit 5, Southern Avenue, Leominster, HR6 0QF
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 28/10/2016Registered 31/10/2016
Charge
outstanding
LLOYDS TSB BANK PLC
Created 12/08/2013Registered 16/08/2013
Change History
status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → Unit 5 Southern Avenue
2026-08-24UNIT 5
post town → Leominster
2026-08-24LEOMINSTER
officer appointed → THOMAS, George Richard Michael
2026-08-24officer appointed → THOMAS, Patricia Claire Hodsoll
2026-08-24officer appointed → THOMAS, Richard Evan
2026-08-24