PANELBOND LIMITED

Overview

Company Name	PANELBOND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04563628
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2002

Summary

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

What is the purpose of PANELBOND LIMITED?

Manufacture of veneer sheets and wood-based panels (16210) / Manufacturing

Where is PANELBOND LIMITED located?

Registered Office Address	Unit 3 Omega Business Park Estate Road 6 DN31 2TG Grimsby Ne Lincs
Undeliverable Registered Office Address	No

What were the previous names of PANELBOND LIMITED?

Previous Company Names
Company Name	From	Until
PANEL BOND LIMITED	Oct 15, 2002	Oct 15, 2002

What are the latest accounts for PANELBOND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for PANELBOND LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Confirmation statement made on Jun 30, 2026 with updates	4 pages	CS01

May 26, 2026	Unaudited abridged accounts made up to Dec 31, 2025	7 pages	AA

Aug 06, 2025	Confirmation statement made on Jun 30, 2025 with updates	5 pages	CS01

Jun 11, 2025	Cessation of Lisa Jane Rhoades as a person with significant control on Jul 01, 2024	1 pages	PSC07

Jun 05, 2025	Notification of Panelbond Holdings Limited as a person with significant control on Jul 01, 2024	2 pages	PSC02

May 23, 2025	Unaudited abridged accounts made up to Dec 31, 2024	7 pages	AA

Aug 07, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 19, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 17, 2023	Confirmation statement made on Jun 30, 2023 with updates	5 pages	CS01

Jul 12, 2023	Director's details changed for Mr Aaron Lee Rhoades on Jul 12, 2023	2 pages	CH01

Apr 26, 2023	Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS	1 pages	AD02

Sep 01, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Aug 11, 2022	Cessation of Aaron Lee Rhoades as a person with significant control on Aug 11, 2022	1 pages	PSC07

Jul 08, 2022	Confirmation statement made on Jun 30, 2022 with updates	5 pages	CS01

Dec 09, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 08, 2020 with updates	4 pages	CS01

Oct 06, 2020	Director's details changed for Lee Rhoades on Oct 06, 2020	2 pages	CH01

Oct 06, 2020	Change of details for Mrs Lisa Jane Rhoades as a person with significant control on Oct 06, 2020	2 pages	PSC04

Aug 06, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Confirmation statement made on Oct 26, 2019 with updates	4 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jun 18, 2019	Withdrawal of a person with significant control statement on Jun 18, 2019	2 pages	PSC09

View All Filings

Who are the officers of PANELBOND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RHOADES, Aaron Lee Estate Road 6 DN31 2TG Grimsby Unit 3 Omega Business Park N E Lincolnshire England	Apr 06, 2018		Director	Estate Road 6 DN31 2TG Grimsby Unit 3 Omega Business Park N E Lincolnshire England	England	British	1988-5	246604450002
RHOADES, Lee Estate Road 6 DN31 2TG Grimsby Unit 3 Omega Business Park N E Lincolnshire England	Oct 15, 2002		Director	Estate Road 6 DN31 2TG Grimsby Unit 3 Omega Business Park N E Lincolnshire England	England	British	1967-1	86883110001
CHICK, Lesley Anne 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset	Oct 15, 2002	Oct 15, 2002	Nominee Secretary	4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset		British		900008230001
HAYNES, Robert Henry Omega Business Park Estate Road 6 DN31 2TG Grimsby Unit 3 Ne Lincs	Oct 15, 2002	Jul 31, 2018	Secretary	Omega Business Park Estate Road 6 DN31 2TG Grimsby Unit 3 Ne Lincs		British		35438910002
BARBER, Roy Edward 37 St Marys Park LN11 0EF Louth Lincolnshire	Oct 15, 2002	Dec 31, 2010	Director	37 St Marys Park LN11 0EF Louth Lincolnshire		British	1944-4	11185410001
BIRKWOOD, Roy 69 Elliston Street DN35 7HW Cleethorpes North East Lincolnshire	Oct 15, 2002	Aug 31, 2017	Director	69 Elliston Street DN35 7HW Cleethorpes North East Lincolnshire		British	1952-8	86882930001
HAYNES, Robert Henry 40 Westgate LN11 9YD Louth Lincolnshire	Oct 15, 2002	Jul 31, 2018	Director	40 Westgate LN11 9YD Louth Lincolnshire	United Kingdom	British	1948-9	35438910002
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Oct 15, 2002	Oct 15, 2002	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6	900004650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANELBOND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Panelbond Holdings Limited

Jul 01, 2024

Omega Business Park

Estate Road 6

DN31 2TG Grimsby

Unit 3

Ne Lincs

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	15794195

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.

Mr Aaron Lee Rhoades

Oct 15, 2018

Estate Road 6

DN31 2TG Grimsby

Unit 3 Omega Business Park

N E Lincolnshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Lisa Jane Rhoades

Jul 31, 2018

Estate Road 6

DN31 2TG Grimsby

Unit 3 Omega Business Park

N E Lincolnshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Henry Stewart & Co Limited

Apr 06, 2016

LN11 9YD Louth

40 Westgate

Lincolnshire

United Kingdom

Yes

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02790518

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PANELBOND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2018	Jun 18, 2019	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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