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Panelco LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stafford
  • Company Details
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Company Details
  • Business Name
    Panelco LTD
  • Address
    ******************
  • SIC Codes
    46730
  • SIC Description
    Wholesale of wood, construction materials and sanitary equipment
  • Company Number
    03478246
  • Listing UID
    148667
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Location
  • Hadleigh Park, Grindley Lane, Blythe Bridge, ST11 9LW, ST11 9LW

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Geolocation Details
  • Latitude
    52.966397
  • Longitude
    -2.08146
  • Easting
    394626.0
  • Northing
    341007.0
  • Opportunities
    25
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    Permit Information
    • Registration Number
      CBDL450296
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, August 24, 2022
    Shortcode
    [email_notify]
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    Company Officers
    BARNETT, Darren
    Appointed On: April 11, 2012
    Occupation: N/A
    Role: secretary
    Address: Hadleigh Park House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, United Kingdom
    BARNETT, Darren Karl
    Appointed On: April 15, 2011
    Occupation: N/A
    Role: director
    Address: Hadleigh Park House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, United Kingdom
    DINEEN, Michael Julian
    Appointed On: December 1, 2025
    Occupation: N/A
    Role: director
    Address: Hadleigh Park House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW
    SIGGINS, David Ian
    Appointed On: December 1, 2025
    Occupation: N/A
    Role: director
    Address: Hadleigh Park House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW
    BARNETT, Darren Karl
    Appointed On: March 2, 2007
    Occupation: N/A
    Role: secretary
    Address: 839 Leek New Road, Baddeley Green, Stoke On Trent, Staffordshire, ST2 7HQ
    Resigned On: April 15, 2011
    CAMERON, Jonathan Ian Duncan
    Appointed On: April 15, 2011
    Occupation: N/A
    Role: secretary
    Address: Hadleigh Park House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, United Kingdom
    Resigned On: April 5, 2012
    GROCOTT, David
    Appointed On: April 23, 2004
    Occupation: N/A
    Role: secretary
    Address: Coedmor, Broadway, Llandrindod Wells, Powys, LD1 5HT
    Resigned On: March 2, 2007
    LUMB, Neville George Kenyon
    Appointed On: February 16, 1999
    Occupation: N/A
    Role: secretary
    Address: Barn Hey, Storeton Lane, Wirral, Merseyside, CH61 1DA
    Resigned On: April 23, 2004
    WOOD, Simon Frederick
    Appointed On: January 12, 1998
    Occupation: N/A
    Role: secretary
    Address: Offley Grove, Adbaston, Staffordshire, ST20 0QB
    Resigned On: February 16, 1999
    SWIFT INCORPORATIONS LIMITED
    Appointed On: December 9, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: January 12, 1998
    BATHURST, John Gordon
    Appointed On: February 14, 1999
    Occupation: N/A
    Role: director
    Address: 80 Phillips Lane, Formby, Liverpool, Merseyside, L37 4BQ
    Resigned On: March 31, 2004
    DEAN, Robert William Martin
    Appointed On: January 12, 1998
    Occupation: N/A
    Role: director
    Address: Middleton House, The Uplands Hints, Tamworth, Staffordshire, B78 4DS
    Resigned On: March 2, 2007
    ELLIS, Philip Charles
    Appointed On: June 3, 2011
    Occupation: N/A
    Role: director
    Address: Rosedale, Moss Lane, Baldwins Gate, Newcastle, Staffordshire, ST5 5DL, United Kingdom
    Resigned On: October 1, 2013
    GAMBROUDES, Alexander Mawson
    Appointed On: December 1, 2025
    Occupation: N/A
    Role: director
    Address: Hadleigh Park House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW
    Resigned On: April 7, 2026
    GRIMMOND, Roger John
    Appointed On: February 14, 1999
    Occupation: N/A
    Role: director
    Address: 12 Burlington Grove, Barnstaple, Devon, EX32 9BU
    Resigned On: March 31, 2004
    MCCARDLE, Glenn
    Appointed On: March 2, 2007
    Occupation: N/A
    Role: director
    Address: Wirral Cottage, High Street Wroot, Doncaster, South Yorkshire, DN9 2BU
    Resigned On: September 30, 2010
    MEADE, Christopher Martyn
    Appointed On: October 20, 2010
    Occupation: N/A
    Role: director
    Address: 40, Hays Mews, London, W1J 5QA
    Resigned On: February 21, 2011
    RUDD, Christopher John
    Appointed On: April 15, 2011
    Occupation: N/A
    Role: director
    Address: Hadleigh Park House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, United Kingdom
    Resigned On: January 7, 2026
    SIGGINS, David Ian
    Appointed On: October 1, 2013
    Occupation: N/A
    Role: director
    Address: Hadleigh Park House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, United Kingdom
    Resigned On: March 18, 2016
    STOKES, Mark Bryan
    Appointed On: March 2, 2007
    Occupation: N/A
    Role: director
    Address: 1, Oulton Grove, Stone, Staffordshire, ST15 8WB
    Resigned On: December 21, 2012
    WOOD, Simon Frederick
    Appointed On: January 12, 1998
    Occupation: N/A
    Role: director
    Address: Offley Grove, Adbaston, Staffordshire, ST20 0QB
    Resigned On: March 2, 2007
    INSTANT COMPANIES LIMITED
    Appointed On: December 9, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: January 12, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PANELCO LIMITED
    Company Number
    03478246
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 9, 2025
    Next Due
    December 23, 2026
    Next Made Up To
    December 9, 2026
    Overdue
    No
    Date Of Creation
    December 9, 1997
    ETag
    0af633f6cb35ecbe87214f58b9562eecdd61c695
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 9, 2015
    Previous Company Names
    Ceased On
    February 22, 1999
    Effective From
    March 13, 1998
    Name
    S R PANEL PRODUCTS LIMITED
    Ceased On
    March 13, 1998
    Effective From
    December 9, 1997
    Name
    REPLYTHRILL LIMITED
    Registered Office Address
    Address Line 1
    Hadleigh Park House Hadleigh Park
    Address Line 2
    Grindley Lane
    Locality
    Blythe Bridge
    Post Code
    ST11 9LW
    Region
    Stoke-On-Trent
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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