Panelco Limited

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Panelco Limited

03478246•Private Limited With Share Capital

Hadleigh Park House, Hadleigh Park, Blythe Bridge, ST119LW
WebsiteEmail01782392100

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Incorporated

09/12/1997

Company Age

28 years

Directors

4

Employees

156

SIC Code

46730

Risk

very low risk

Company Overview

Registration, classification & business activity

Panelco Limited (03478246) is a private limited with share capital incorporated on 09/12/1997 (28 years old) and registered in blythe bridge, ST119LW. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.

Sheet material, decorative panel, worktops, laminate and edging supplier with a passion for products and customers.

Private Limited With Share Capital
SIC: 46730
Medium
Incorporated 09/12/1997
ST119LW
156 employees

Financial Overview

Total Assets

£40.81M

Liabilities

£31.29M

Net Assets

£9.52M

Turnover

£108.70M

Cash

£20.0K

Key Metrics

156

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
D
darren karl barnett
director
D
david ian siggins
director
M
michael julian dineen
director

Charges

13

Registered

5

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2025
Legacy
Category:Accounts
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2024
Legacy
Category:Accounts
Date:12-08-2024
Legacy
Category:Other
Date:12-08-2024
Legacy
Category:Other
Date:12-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2023
Legacy
Category:Other
Date:03-11-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:06-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2022
Legacy
Category:Accounts
Date:19-10-2022
Legacy
Category:Other
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2012
Termination Secretary Company With Name
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Termination Secretary Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Officers
Date:01-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Capital
Date:06-05-2008
Legacy
Category:Capital
Date:06-05-2008
Legacy
Category:Capital
Date:06-05-2008
Resolution
Category:Resolution
Date:06-05-2008
Legacy
Category:Mortgage
Date:03-05-2008
Legacy
Category:Annual Return
Date:19-12-2007
Resolution
Category:Resolution
Date:20-08-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:01-08-2007
Legacy
Category:Capital
Date:26-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2007
Memorandum Articles
Category:Incorporation
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Resolution
Category:Resolution
Date:14-03-2007

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months7
60 Months26

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Hadleigh House Unit 1, Hadleigh Pk, Grindley Lane, Blythe Bridge, Stoke-On-Trent, Staffordshire, ST119LWRegistered

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Contact

01782392100
recruitment@panelco.comsales@panelco.comu0022@panelco.com
panelco.com
Hadleigh Park House, Hadleigh Park, Blythe Bridge, ST119LW