Panelco Limited
Company 03478246 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Timbmet Limited 3 shared directors
- Meyer Timber Limited 3 shared directors
- The Hadleigh Timber Group Limited 3 shared directors
- Hadleigh Industrial Estates Limited 1 shared director
- Timbmet Group Limited 1 shared director
- Mitre-Master Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03478246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1997 |
| Address | HADLEIGH PARK HOUSE HADLEIGH PARK, GRINDLEY LANE, BLYTHE BRIDGE, STOKE-ON-TRENT, ST11 9LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Hadleigh Timber Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher John Rudd ceased 2023 British
significant influence or control - Mr Darren Karl Barnett ceased 2023 British
significant influence or control
Officers (17)
- Michael Julian Dineen Director · appointed 2025
- David Ian Siggins Director · appointed 2025
- Darren Barnett Secretary · appointed 2012
- Darren Karl Barnett Director · appointed 2007
Show 13 former officers
- Alexander Mawson Gambroudes Director · appointed 2025 · resigned 2026
- Philip Charles Ellis Director · appointed 2011 · resigned 2013
- Christopher John Rudd Director · appointed 2011 · resigned 2026
- Jonathan Ian Duncan Cameron Secretary · appointed 2011 · resigned 2012
- Christopher Martyn Meade Director · appointed 2010 · resigned 2011
- Mark Bryan Stokes Director · appointed 2007 · resigned 2012
- Glenn Mccardle Director · appointed 2007 · resigned 2010
- David Grocott Secretary · appointed 2004 · resigned 2007
- Neville George Kenyon Lumb Secretary · appointed 1999 · resigned 2004
- Roger John Grimmond Director · appointed 1999 · resigned 2004
- John Gordon Bathurst Director · appointed 1999 · resigned 2004
- Robert William Martin Dean Director · appointed 1998 · resigned 2007
- Simon Frederick Wood Secretary · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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