Panaz Holdings Limited
Company 06697759 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 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 | 06697759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2008 |
| 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 (2)
- Panaz Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Anthony John William Attard ceased 2024 British
ownership of shares 75-100%
Officers (8)
- Nadeem Memon Director · appointed 2022
- Rollie Sebastian Attard Director · appointed 2018
- Simon James Attard Director · appointed 2018
- John Anthony Daly Director · appointed 2018
- Patricia Margaret Attard Director · appointed 2017
- Anthony John William Attard Director · appointed 2009
Show 2 former officers
- Simon Chippendale Director · appointed 2009 · resigned 2016
- Keith Chippendale Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record