The Masterpanel Company Limited
Company 03237989 Active
Connected board network
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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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SLR Engineering (Hull) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03237989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1996 |
| Address | KINGSCROSS CENTRE, WEEL ROAD TICKTON, BEVERLEY, NORTH HUMBERSIDE, HU17 9RY |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Andrew Moore British
ownership of shares 75-100% - Mr Kevin John Ball ceased 2023 British
significant influence or control
Officers (8)
- Richard Moore Director · appointed 2023
- Andrew Moore Secretary · appointed 1996
Show 6 former officers
- Christopher Derick Kirkwood Director · appointed 1996 · resigned 2000
- Cornelis Jonathan Los Director · appointed 1996 · resigned 2000
- Roger William Banner Secretary · appointed 1996 · resigned 1998
- Kevin John Ball Director · appointed 1996 · resigned 2023
- Andrew Charles Travers Procter Director · appointed 1996 · resigned 1996
- Nicholas Guy Fraser Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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