PANDUIT EUROPE LTD.

Overview

Company Name	PANDUIT EUROPE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03287919
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1996

Summary

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

What is the purpose of PANDUIT EUROPE LTD.?

Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

Where is PANDUIT EUROPE LTD. located?

Registered Office Address	1 Oliver's Yard 55 - 71 City Road EC1Y 1HQ London England
Undeliverable Registered Office Address	No

What were the previous names of PANDUIT EUROPE LTD.?

Previous Company Names
Company Name	From	Until
3068TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Dec 05, 1996	Dec 05, 1996

What are the latest accounts for PANDUIT EUROPE LTD.?

Next Accounts
Overdue	No
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 PANDUIT EUROPE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for PANDUIT EUROPE LTD.?

Filings
Date	Description	Document	Type
Jun 06, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Appointment of Jens Mathias Gerd Holzhammer as a director on Jan 01, 2025	2 pages	AP01

Jan 06, 2025	Appointment of Ann Arend Remmers as a director on Jan 01, 2025	2 pages	AP01

Jan 02, 2025	Termination of appointment of G.Shannon Mcdaniel as a director on Jan 01, 2025	1 pages	TM01

Jan 02, 2025	Termination of appointment of Ralph Jürgen Lolies as a director on Jan 01, 2025	1 pages	TM01

Jul 18, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Jul 20, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Registered office address changed from West World Westgate London West Gate London W5 1UD to 1 Oliver's Yard 55 - 71 City Road London EC1Y 1HQ on Sep 30, 2022	1 pages	AD01

Jul 28, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Aug 10, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Aug 06, 2021	Appointment of Mr Ingo Schiller as a director on Aug 01, 2021	2 pages	AP01

Jan 20, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Termination of appointment of Jörgen Heinz Schütze as a director on Dec 11, 2020	1 pages	TM01

Aug 07, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jan 21, 2019	Confirmation statement made on Jan 19, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Appointment of Mr G.Shannon Mcdaniel as a director on Sep 18, 2018	2 pages	AP01

Oct 01, 2018	Termination of appointment of Michael G Kenny as a director on Sep 18, 2018	1 pages	TM01

Jul 23, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Mar 27, 2018	legacy	1 pages	SH20

View All Filings

Who are the officers of PANDUIT EUROPE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROCKSON, Alexander De-Ben, Mr. 55 - 71 City Road EC1Y 1HQ London 1 Oliver's Yard England	Dec 19, 2017		Secretary	55 - 71 City Road EC1Y 1HQ London 1 Oliver's Yard England					241359560001
HOLZHAMMER, Jens Mathias Gerd 55 - 71 City Road EC1Y 1HQ London 1 Oliver's Yard England	Jan 01, 2025		Director	55 - 71 City Road EC1Y 1HQ London 1 Oliver's Yard England	Germany	German	1969-5	Director	330866340001
LANGE, Gerald William 55 - 71 City Road EC1Y 1HQ London 1 Oliver's Yard England	Jul 08, 2014		Director	55 - 71 City Road EC1Y 1HQ London 1 Oliver's Yard England	United States	American	1967-5	Vice President Tax & Treasury	191066560001
REMMERS, Ann Arend 55 - 71 City Road EC1Y 1HQ London 1 Oliver's Yard England	Jan 01, 2025		Director	55 - 71 City Road EC1Y 1HQ London 1 Oliver's Yard England	United States	American	1971-9	Director	330781250001
SCHILLER, Ingo 55 - 71 City Road EC1Y 1HQ London 1 Oliver's Yard England	Aug 01, 2021		Director	55 - 71 City Road EC1Y 1HQ London 1 Oliver's Yard England	Germany	German	1975-10	Director Finance And Business Operations	286012520001
ANTHONY, Thomas Owen West Gate W5 1UD London West World Westgate London	Jul 08, 2014	Dec 19, 2017	Secretary	West Gate W5 1UD London West World Westgate London					189292280001
BROGDEN, Peter Ian Moat Farm House 64 Hedgerley Lane SL9 8SX Gerrards Cross Buckinghamshire	Apr 10, 2000	Oct 16, 2002	Secretary	Moat Farm House 64 Hedgerley Lane SL9 8SX Gerrards Cross Buckinghamshire		British			86942610001
CARLEBACH, Joe 28 Vernon Street W4 0RJ Kensington	Nov 17, 1998	Apr 10, 2000	Secretary	28 Vernon Street W4 0RJ Kensington		British			153389370001
CHAVDA, Subhash R Orchard House 5 Saxon Avenue Minster On Sea ME12 2RP Sheppey Kent	Apr 09, 1997	May 20, 1997	Secretary	Orchard House 5 Saxon Avenue Minster On Sea ME12 2RP Sheppey Kent		British			53899370001
EMERY, Philip John 4 Dover Avenue Berkeley Pendesham WR4 0LA Warndon Worcester	May 20, 1997	Nov 17, 1998	Secretary	4 Dover Avenue Berkeley Pendesham WR4 0LA Warndon Worcester		British			34994570004
KLEINSCHMIDT, Robert J 100 Garricks House Wadbrook Street KT1 1HS Kingston Upon Thames	Oct 16, 2002	Dec 20, 2002	Secretary	100 Garricks House Wadbrook Street KT1 1HS Kingston Upon Thames		American			79022650002
LANGE, Gerald W., Director Of Tax 18900 Panduit Drive 60487 Tinley Park Panduit Whq Illinois Usa	Feb 25, 2011	Jul 08, 2014	Secretary	18900 Panduit Drive 60487 Tinley Park Panduit Whq Illinois Usa					158923210001
ROBERTSON, Duncan 103 Brownlow Road Bowes Park N11 2BN London	Dec 20, 2002	Feb 25, 2011	Secretary	103 Brownlow Road Bowes Park N11 2BN London		British		Accountant	78119850001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 05, 1996	Apr 09, 1997	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
ASTIN, Keith Vincent 32 Colchester Way MK41 8BG Bedford Bedfordshire	Nov 13, 2000	Nov 01, 2001	Director	32 Colchester Way MK41 8BG Bedford Bedfordshire	United Kingdom	British	1948-6	Managing Director	48873920001
CARLEBACH, Joe 28 Vernon Street W4 0RJ Kensington	May 31, 1998	Nov 13, 2000	Director	28 Vernon Street W4 0RJ Kensington	England	British	1960-11	Director	153389370001
CAVENEY J R, Jack E 830 Jay Street 60516 Downers Grove Illinois Usa	Apr 08, 1997	Nov 01, 2013	Director	830 Jay Street 60516 Downers Grove Illinois Usa	Usa	American	1950-6	Company Director	53029940001
COLLERAN, Dennis P. 531 Bentley Court Downers Grove FOREIGN Illinois Usa 60515	Apr 08, 1997	Feb 19, 2007	Director	531 Bentley Court Downers Grove FOREIGN Illinois Usa 60515		Us	1948-5	Vice President Administration	55334750001
FARRIMOND, Alan William 10 Gordon Road Chandlers Ford SO53 5AN Eastleigh Hants	Jul 01, 2004	Dec 03, 2008	Director	10 Gordon Road Chandlers Ford SO53 5AN Eastleigh Hants		British	1965-7	Managing Director	99062020003
KENNY, Michael G, Mr. W Mckean Drive Grand Beach 48106 Mi United States	Apr 08, 1997	Sep 18, 2018	Director	W Mckean Drive Grand Beach 48106 Mi United States	United States	American	1960-11	Vice President Finance	171788320001
KLEINSCHMIDT, Robert J 100 Garricks House Wadbrook Street KT1 1HS Kingston Upon Thames	Nov 01, 2001	Jul 01, 2004	Director	100 Garricks House Wadbrook Street KT1 1HS Kingston Upon Thames		American	1969-11	Managing Director	79022650002
LOLIES, Ralph Jürgen West Gate W5 1UD London West World England	Sep 30, 2014	Jan 01, 2025	Director	West Gate W5 1UD London West World England	Germany	German	1959-4	Managing Director	191475750001
MCDANIEL, G.Shannon 55 - 71 City Road EC1Y 1HQ London 1 Oliver's Yard England	Sep 18, 2018	Jan 01, 2025	Director	55 - 71 City Road EC1Y 1HQ London 1 Oliver's Yard England	United States	American	1966-9	Chief Finance Office	250962640001
MORTENSEN, Randy S 25 Regents Plaza Apartments 8 Greville Road NW6 5HU London	Apr 08, 1997	May 31, 1998	Director	25 Regents Plaza Apartments 8 Greville Road NW6 5HU London		American	1964-5	Managing Director	53899090001
RAMIREZ, Carlos Garcia Wonford Close KT2 7XA Kingston Upon Thames 15 Greater London	Dec 04, 2008	Nov 22, 2013	Director	Wonford Close KT2 7XA Kingston Upon Thames 15 Greater London	United Kingdom	Mexican	1960-3	None	135405860001
ROBERTSON, Duncan 103 Brownlow Road Bowes Park N11 2BN London	Dec 20, 2002	Feb 25, 2011	Director	103 Brownlow Road Bowes Park N11 2BN London	United Kingdom	British	1965-5	Accountant	78119850001
SCHÜTZE, Jörgen Heinz, Mr. West Gate W5 1UD London West World Westgate London	May 15, 2015	Dec 11, 2020	Director	West Gate W5 1UD London West World Westgate London	Germany	German	1956-8	Vice President Business Operations	197727890001
TERRY, Simon Paul c/o Panduit Europe Ltd West Gate W5 1UD London West World United Kingdom	Nov 01, 2013	Sep 30, 2014	Director	c/o Panduit Europe Ltd West Gate W5 1UD London West World United Kingdom	United Kingdom	British	1964-8	Company Director	201608150001
WAHNON, Ronald Anthony, Mr. West Gate W5 1UD London West World Westgate London England	Jun 08, 2011	Jul 11, 2014	Director	West Gate W5 1UD London West World Westgate London England	United Kingdom	British	1957-3	Director	67193590001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 05, 1996	Apr 08, 1997	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Dec 05, 1996	Apr 08, 1997	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANDUIT EUROPE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Panduit Corporation

Apr 06, 2016

18900 Panduit Drive

IL 60487 Tinley Park

Panduit World Headquarters

Illinois

United States

Legal Form	Corporation
Country Registered	Illinois
Legal Authority	Delaware General Corporation Law
Place Registered	Illinois

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0