PANABLOK (UK) LTD.
Overview
| Company Name | PANABLOK (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02896898 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANABLOK (UK) LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PANABLOK (UK) LTD. located?
| Registered Office Address | Landscape House Premier Way Lowfields Business Park HX5 9HT Elland West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANABLOK (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| PANABLOK LTD | Feb 10, 1994 | Feb 10, 1994 |
What are the latest accounts for PANABLOK (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PANABLOK (UK) LTD.?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for PANABLOK (UK) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Simon Gerald Bourne as a person with significant control on Apr 14, 2026 | 1 pages | PSC07 | ||
Notification of Marshalls Group Limited as a person with significant control on Apr 14, 2026 | 2 pages | PSC02 | ||
Cessation of Marshalls Group Limited as a person with significant control on Feb 03, 2026 | 1 pages | PSC07 | ||
Notification of Simon Gerald Bourne as a person with significant control on Jan 19, 2026 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Gerald Bourne as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Grant Pullen as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Martyn Coffey as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Grant Pullen as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Justin Ashley Lockwood as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jack James Clarke as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Catherine Elizabeth Baxandall as a secretary on May 26, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Who are the officers of PANABLOK (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURNE, Simon Gerald | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire | England | British | 277145820001 | |||||
| LOCKWOOD, Justin Ashley | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire | England | British | 285606120001 | |||||
| BAXANDALL, Catherine Elizabeth | Secretary | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England | British | 27825440003 | ||||||
| BLEASE, Elizabeth Ann | Secretary | Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire | British | 68258550002 | ||||||
| BURRELL, Ian David | Secretary | Rundale House Old Scriven HG5 9DY Knaresborough | British | 47706090002 | ||||||
| BURRELL, Ian David | Secretary | Rundale House Old Scriven HG5 9DY Knaresborough | British | 47706090002 | ||||||
| COYNE, Michael Francis | Secretary | PO BOX 7 3090 Overijse Brussels Belgium | British | 45262920001 | ||||||
| EVANS, Andrew Thomas Stephen | Secretary | 23 East Lane Cuddington CW8 2QQ Northwich Cheshire | British | 1185430001 | ||||||
| MONRO, Richard Charles | Secretary | 35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire | British | 59480370001 | ||||||
| TOPPING, John Robert | Secretary | 248 Shadwell Lane LS17 8AQ Leeds West Yorkshire | British | 64462930001 | ||||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| BAILEY, Michael Leonard | Director | 4 Church Steadings Waverton CH3 7QY Chester Cheshire | British | 3362350001 | ||||||
| BURRELL, Ian David | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England | England | British | 47706090006 | |||||
| CLARKE, Jack James | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England | England | British | 191431070001 | |||||
| COFFEY, Martyn | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England | England | British | 181221470001 | |||||
| CONNOLLY, George Michael | Director | Nurst Cottage The Hurst Kingsley WA6 8BB Warrington Cheshire | United Kingdom | British | 22266120003 | |||||
| DIX, Andrew | Director | 27 Heron Road LE15 6BN Oakham Leicestershire | British | 88106120001 | ||||||
| EASTWOOD, Matthew James | Director | 23 Stoodley Grange Lee Bottom Road OL14 6JR Todmorden | British | 83087490002 | ||||||
| HEWITT, John Peter | Director | The Old Rectory Burnby Pocklington YO42 1RS York North Yorkshire | England | British | 4039230001 | |||||
| HOLDEN, David Graham | Director | Birkby Hall Road HD2 2XB Huddersfield Birkby Grange West Yorkshire United Kingdom | United Kingdom | British | 32474600003 | |||||
| HOLDEN, David Graham | Director | Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire | United Kingdom | British | 32474600003 | |||||
| ILLINGWORTH, Richard Blair | Director | Salterlee House Salterlee HX3 6XN Halifax West Yorkshire | England | British | 66366240001 | |||||
| KING, Michael John | Director | Heatley Lane Farm Heatley, Abbots Bromley WS15 3EW Rugeley Staffordshire | British | 67904650001 | ||||||
| MARSHALL, Andrew Hanson | Director | The Saplings Birdcage Lane HX3 0JQ Halifax West Yorkshire | United Kingdom | British | 22601480001 | |||||
| MARSHALL, Philip David | Director | Underhill Norwood Green HX3 8QX Halifax West Yorkshire | England | British | 88106470001 | |||||
| MATTHEWS, Eric Brian | Director | September Cottage Singrett Hill, Gresford LL12 8RL Wrexham Clwyd | United Kingdom | British | 69612770001 | |||||
| POOLE, Thomas | Director | 9 Heath Road Market Bosworth CV13 0NT Nuneaton Warwickshire | British | 110266950001 | ||||||
| PULLEN, Matthew Grant | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire | England | British | 317795040001 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Who are the persons with significant control of PANABLOK (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marshalls Group Limited | Apr 14, 2026 | Landscape House HX5 9HT Elland Landscape House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Gerald Bourne | Jan 19, 2026 | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Marshalls Group Limited | Apr 06, 2016 | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0