Panaz Limited
Company 01944865 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Panaz Holdings Limited 4 shared directors
- Chase Erwin Limited 3 shared directors
- Essential Soft Furnishings Limited 2 shared directors
- Panaz Group LTD 2 shared directors
- ST. Paul's Mews Limited 1 shared director
- British Furniture Confederation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01944865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1985 |
| Address | PANAZ HQ BENTLEY WOOD WAY, NETWORK 65 BUSINESS PARK, HAPTON, BURNLEY, LANCASHIRE, BB11 5ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Panaz Holdings Ltd
ownership of shares 75-100%
Officers (9)
- Lloyd, Sarah Alice Director · appointed 2024
- Attard, Rollie Sebastian Director · appointed 2020
- Memon, Nadeem Director · appointed 2020
- Attard, Patricia Margaret Director · appointed 1999
- Attard, Anthony John William Director
- Satterthwaite, Carmel Marie Former Director · appointed 2017 · resigned 2020
- Chippendale, Simon Former Director · resigned 2016
- Leeder, Ralph Former Secretary · resigned 1999
- Chippendale, Keith Former Director · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record