Company information:
Panelco Limited (No: 03478246)
Address: HADLEIGH PARK HOUSE HADLEIGH PARK, GRINDLEY LANE, BLYTHE BRIDGE, STOKE-ON-TRENT, ST11 9LW
Status: Active
Incorporated: 12-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 46730 - Wholesale of wood, construction materials and sanitary equipment
Current Director: DARREN KARL BARNETT ( DOB: Feb-1974 From: Apr-2011 )
Current Director: CHRISTOPHER JOHN RUDD ( DOB: Sep-1973 From: Apr-2011 )
Current Secretary: DARREN BARNETT ( From: Apr-2012 )
Resigned Director: JOHN GORDON BATHURST ( DOB: Oct-1955 From: Feb-1999 To: Mar-2004 )
Resigned Director: ROBERT WILLIAM MARTIN DEAN ( DOB: Mar-1964 From: Jan-1998 To: Mar-2007 )
Resigned Director: PHILIP CHARLES ELLIS ( DOB: Feb-1977 From: Jun-2011 To: Oct-2013 )
Resigned Director: ROGER JOHN GRIMMOND ( DOB: Aug-1948 From: Feb-1999 To: Mar-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1997 To: Jan-1998 )
Resigned Director: GLENN MCCARDLE ( DOB: Sep-1958 From: Mar-2007 To: Sep-2010 )
Resigned Director: CHRISTOPHER MARTYN MEADE ( DOB: Nov-1947 From: Oct-2010 To: Feb-2011 )
Resigned Director: DAVID IAN SIGGINS ( DOB: Jan-1968 From: Oct-2013 To: Mar-2016 )
Resigned Director: MARK BRYAN STOKES ( DOB: Jan-1965 From: Mar-2007 To: Dec-2012 )
Resigned Director: SIMON FREDERICK WOOD ( From: Jan-1998 To: Mar-2007 )
Resigned Secretary: DARREN KARL BARNETT ( From: Mar-2007 To: Apr-2011 )
Resigned Secretary: JONATHAN IAN DUNCAN CAMERON ( From: Apr-2011 To: Apr-2012 )
Resigned Secretary: DAVID GROCOTT ( DOB: May-1959 From: Apr-2004 To: Mar-2007 )
Resigned Secretary: NEVILLE GEORGE KENYON LUMB ( DOB: Mar-1934 From: Feb-1999 To: Apr-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1997 To: Jan-1998 )
Resigned Secretary: SIMON FREDERICK WOOD ( From: Jan-1998 To: Feb-1999 )
Persons of Significant Control:
The Hadleigh Timber Group Limited, Meyer House Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Darren Karl Barnett, Meyer House Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-01-04)
Mr Christopher John Rudd, Meyer House Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-01-04)