Company · Nottinghamshire
Pandrol UK Limited
Manufacture of other plastic products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Gareth John Cook 2021-2026 View profile
- Lucie Mitchell Richardson 2016-2021 View profile
- Olivier Vincent Antille 2016-2019 View profile
- Jonathan Mark Baxter 2015-2021 View profile
- John Douglas Hughes 2014-2016 View profile
- George Thompson 2014-2018 View profile
- Stephen John Cox 2014-2020 View profile
- Brian Forster 2011-2019 View profile
- Wayne Martin Peacock 2009-2023 View profile
- Michael David James 2004-2019 View profile
- Dr David Rhodes 2004-2013 View profile
- Shaun Patrick Tarasek 1996-2019 View profile
- Timothy Alan Wood 1994-1995 View profile
- Donald James Webster 1993-2014 View profile
- John Beal Preston 1992-2010 View profile
- Geoffrey Malcolm Lodge 2006 View profile
- Bruce Edward Gordon Leggett 1993 View profile
- John Robert Byles 1992 View profile
- David Edward Hawley 2004 View profile
- Trevor Paul Brown 1994 View profile
- Barry Marshall 2004 View profile
- David Hampton 2015 View profile
- Gareth John Cook 2021-2026 View profile
- Jonathan Mark Baxter 2015-2021 View profile
- David Andrew Ross 2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other plastic products; Forging, pressing, stamping and roll-forming of metal; powder metallurgy
- Incorporated
- 13/08/1945
- Registered office
- Nottinghamshire
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pandrol International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15
Group
- Pandrol UK Limited
is controlled by Pandrol International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15 · source: Companies House PSC register - Pandrol International Limited
is controlled by HRT UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02 · source: Companies House PSC register
Ultimately controlled by HRT UK Limited.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £75,000
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £75,000 |
| 2025-12-31 | Not reported | £75,000 |
| 2024-12-31 | Not reported | £75,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Julie Thiery Director · appointed 2026
- Paul Anthony Mitchell Director · appointed 2014
Directors past 6 years
- Paul Anthony Mitchell Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Julie Thiery Director · appointed 2026
- Paul Anthony Mitchell Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Gareth John Cook Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00397784
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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