PANDROL LIMITED

Overview

Company Name	PANDROL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00521438
Jurisdiction	England/Wales
Date of Creation	Jul 04, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANDROL LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is PANDROL LIMITED located?

Registered Office Address	Bonemill Lane Gateford Road S81 7AX Worksop Nottinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PANDROL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PANDROL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2025
Next Confirmation Statement Due	Aug 14, 2025
Next Confirmation Statement Made Up To	Jul 31, 2024
Overdue	No

What are the latest filings for PANDROL LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Registration of charge 005214380010, created on Dec 19, 2024	31 pages	MR01

Sep 11, 2024	Full accounts made up to Dec 31, 2023	46 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Registration of charge 005214380009, created on Nov 22, 2023	32 pages	MR01

Oct 24, 2023	Full accounts made up to Dec 31, 2022	46 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Termination of appointment of Wayne Martin Peacock as a director on Mar 28, 2023	1 pages	TM01

Mar 30, 2023	Appointment of Mr Nicolas Groult as a director on Mar 28, 2023	2 pages	AP01

Mar 30, 2023	Termination of appointment of Guy Henri Jean Paul Talbourdet as a director on Mar 28, 2023	1 pages	TM01

Nov 16, 2022	Appointment of Ms Julie Thiery as a director on Nov 10, 2022	2 pages	AP01

Nov 16, 2022	Termination of appointment of Bruno Jean Dathis as a director on Nov 10, 2022	1 pages	TM01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	49 pages	AA

Oct 03, 2022	Registered office address changed from Osprey House 63 Station Road Addlestone, Weybridge Surrey KT15 2AR to Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX on Oct 03, 2022	1 pages	AD01

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

May 20, 2022	Termination of appointment of Andre Kulas as a director on May 06, 2022	1 pages	TM01

May 20, 2022	Appointment of Mr Bruno Jean Dathis as a director on May 06, 2022	2 pages	AP01

Mar 17, 2022	Appointment of Mr Guy Talbourdet as a director on Mar 07, 2022	2 pages	AP01

Mar 17, 2022	Termination of appointment of Eran Gartner as a director on Mar 07, 2022	1 pages	TM01

Nov 15, 2021	Appointment of Mr Gareth John Cook as a secretary on Nov 15, 2021	2 pages	AP03

Nov 15, 2021	Termination of appointment of Jonathan Mark Baxter as a secretary on Nov 15, 2021	1 pages	TM02

Aug 06, 2021	Full accounts made up to Dec 31, 2020	50 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Secretary's details changed for Mr Jonathan Baxter on Oct 01, 2020	1 pages	CH03

Oct 06, 2020	Full accounts made up to Dec 31, 2019	51 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PANDROL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Gareth John Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	Nov 15, 2021		Secretary	Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England					289481410001
GROULT, Nicolas Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	Mar 28, 2023		Director	Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	France	French	1976-9	Director	307357020001
THIERY, Julie Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	Nov 10, 2022		Director	Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	France	French	1984-2	Finance Director	302334760001
BAXTER, Jonathan Mark Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey	Dec 31, 2017	Nov 15, 2021	Secretary	Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey					241862930001
COOKE, David John Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey	May 17, 2013	Dec 31, 2017	Secretary	Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey					178692630001
JACKSON, Douglas Ian Craigheath 41 Hillsborough Park GU15 1HG Camberley Surrey		Jun 30, 1996	Secretary	Craigheath 41 Hillsborough Park GU15 1HG Camberley Surrey		British			14184940001
KRANCIOCH, Karl Richard 4 Beech Rise Hatfield Peverel CM3 2LR Chelmsford Essex	Jul 01, 1996	Oct 19, 1999	Secretary	4 Beech Rise Hatfield Peverel CM3 2LR Chelmsford Essex		British			68624140001
STONE, Jeffrey Brian Keepers Portesbery Road GU15 3TD Camberley Surrey	Oct 19, 1999	May 17, 2013	Secretary	Keepers Portesbery Road GU15 3TD Camberley Surrey		British		Director	35733600002
ANTILLE, Olivier Vincent Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey	Sep 16, 2015	Jun 30, 2019	Director	Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey	England	French	1971-9	Director	180378760002
BEAL PRESTON, John 10 Peatmoor Close Church Road GU13 8LE Fleet Hampshire		Jan 26, 2011	Director	10 Peatmoor Close Church Road GU13 8LE Fleet Hampshire	England	British	1948-2	Marketing Director	14184950001
BOURDON, Didier Henri, John-Louis Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey	May 17, 2013	Apr 13, 2016	Director	Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey	France	French	1958-7	Director	178693220001
BROWN, Trevor Paul 53 Greencourt Road Petts Wood BR5 1QN Orpington Kent		Apr 30, 1994	Director	53 Greencourt Road Petts Wood BR5 1QN Orpington Kent		British	1933-1	Company Director	14184960001
BYLES, John Robert Winterbourne Mews RH8 9LY Oxted 4 Surrey	Oct 04, 2000	Apr 06, 2013	Director	Winterbourne Mews RH8 9LY Oxted 4 Surrey	England	British	1952-3	Director	33827060004
COOKE, David John Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey	May 17, 2013	Dec 31, 2017	Director	Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey	England	English	1965-2	Director	178693490002
COX, Stephen John 5 Selwyn Avenue TW9 2HB Richmond Surrey	Jun 01, 2004	Jul 14, 2020	Director	5 Selwyn Avenue TW9 2HB Richmond Surrey	United Kingdom	British	1961-5	Director	98287790001
DATHIS, Bruno Jean Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	May 06, 2022	Nov 10, 2022	Director	Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	France	French	1958-11	Director	296033320001
FORSTER, Brian Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey	Jan 01, 2007	Jun 30, 2019	Director	Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey	England	British	1953-7	Director	10367570012
GARTNER, Eran Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey	Jun 30, 2019	Mar 07, 2022	Director	Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey	France	Israeli	1966-4	Company Director	260004660001
JACKSON, Douglas Ian Craigheath 41 Hillsborough Park GU15 1HG Camberley Surrey		Jun 30, 1996	Director	Craigheath 41 Hillsborough Park GU15 1HG Camberley Surrey		British	1932-2	Company Director/Secretary	14184940001
KRANCIOCH, Karl Richard 4 Beech Rise Hatfield Peverel CM3 2LR Chelmsford Essex	Jan 04, 1995	Oct 19, 1999	Director	4 Beech Rise Hatfield Peverel CM3 2LR Chelmsford Essex		British	1949-4	Group Financial Director	68624140001
KULAS, Andre Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey	Jun 30, 2019	May 06, 2022	Director	Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey	France	French	1978-4	Company Director	260006810001
LEEVES, Geoffrey Gordon 166a Ashford Road Bearsted ME14 4NB Maidstone Kent		Oct 31, 1994	Director	166a Ashford Road Bearsted ME14 4NB Maidstone Kent		British	1929-10	Chartered Civil Engineer	35195270001
LODGE, Geoffrey Malcolm The Manor House HP22 4HW Oving Aylesbury	Apr 30, 1994	Dec 31, 2006	Director	The Manor House HP22 4HW Oving Aylesbury	United Kingdom	British	1945-12	Chemical Engineer	14184980004
MARSHALL, Barry 18 Kerwin Drive Dore S17 3DG Sheffield South Yorkshire	Oct 12, 2000	May 31, 2004	Director	18 Kerwin Drive Dore S17 3DG Sheffield South Yorkshire		British	1942-5	Director	17048070001
MCELLIGOTT, Thomas Gary Chepstow Portesbery Road GU15 3TF Camberley Surrey	Nov 12, 1996	May 17, 2013	Director	Chepstow Portesbery Road GU15 3TF Camberley Surrey	England	British	1961-2	Financial Director	51922930003
ORROW, Royston James 19 Lilley Drive KT20 6JA Tadworth Surrey		Oct 04, 1993	Director	19 Lilley Drive KT20 6JA Tadworth Surrey		British	1938-12	Chartered Accountant	45886370001
PEACOCK, Wayne Martin Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	Jan 01, 2014	Mar 28, 2023	Director	Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	England	British	1958-2	Director	136283880002
POOL, John Arthur Nightingcroft Hunts Lane SL6 0HH Taplow Buckinghamshire		Apr 03, 1995	Director	Nightingcroft Hunts Lane SL6 0HH Taplow Buckinghamshire	England	British	1938-11	Group Managing Director	147939760002
RHODES, David, Dr 96 Chase Road GU35 0RR Lindford Hampshire	Oct 05, 2000	Dec 31, 2013	Director	96 Chase Road GU35 0RR Lindford Hampshire	United Kingdom	British	1953-12	Director	72600800001
SMITH, Nigel Watkin Roberts Charleswood House Bull Lane SL9 8RL Gerrards Cross Buckinghamshire	Apr 03, 1995	Dec 06, 1995	Director	Charleswood House Bull Lane SL9 8RL Gerrards Cross Buckinghamshire	England	British	1954-6	Group Managing Director	42608810002
STONE, Jeffrey Brian Keepers Portesbery Road GU15 3TD Camberley Surrey	Oct 29, 1999	Mar 31, 2014	Director	Keepers Portesbery Road GU15 3TD Camberley Surrey	England	British	1956-5	Director	35733600002
TALBOURDET, Guy Henri Jean Paul Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	Mar 07, 2022	Mar 28, 2023	Director	Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	France	French	1965-8	Director	293729940001
TALBOURDET, Guy Henri Jean Paul Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey	Dec 17, 2013	Jun 30, 2019	Director	Osprey House 63 Station Road KT15 2AR Addlestone, Weybridge Surrey	France	French	1965-8	Managing Director	293729940001
WEBSTER, Donald James Migar House 377 Skellingthorpe Road LN6 0PA Lincoln Lincolnshire	Oct 13, 2000	Jun 28, 2018	Director	Migar House 377 Skellingthorpe Road LN6 0PA Lincoln Lincolnshire	United Kingdom	British	1949-8	Director	37379940002
WILSON, Robert Gordon Little Mullions GL54 3QP Aldsworth Gloucestershire	Oct 04, 1993	Jan 04, 1995	Director	Little Mullions GL54 3QP Aldsworth Gloucestershire		British	1950-4	Group Finance Director	25822570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANDROL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pandrol International Limited

Apr 06, 2016

63 Station Road

KT15 2AR Addlestone

Osprey House

Surrey

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00398548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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