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PANELBOND LIMITED
Person with Significant Control

PANELBOND LIMITED: Person with Significant Control

    • Overview

    Company NamePANELBOND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04563628
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PANELBOND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Panelbond Holdings Limited
    Omega Business Park
    Estate Road 6
    DN31 2TG Grimsby
    Unit 3
    Ne Lincs
    United Kingdom
    		Jul 01, 2024
    Omega Business Park
    Estate Road 6
    DN31 2TG Grimsby
    Unit 3
    Ne Lincs
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15794195
    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
    Estate Road 6
    DN31 2TG Grimsby
    Unit 3 Omega Business Park
    N E Lincolnshire
    England
    		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
    Estate Road 6
    DN31 2TG Grimsby
    Unit 3 Omega Business Park
    N E Lincolnshire
    England
    		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
    LN11 9YD Louth
    40 Westgate
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    LN11 9YD Louth
    40 Westgate
    Lincolnshire
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02790518
    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.

    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