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Companies/03478246

Panelco Limited

Private Limited Company · Blythe Bridge

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Hadleigh Timber Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5227577
Show 2 ceased records
CR
Mr Christopher John RuddIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-01-04

Source record 5227269
DB
Mr Darren Karl BarnettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-01-04

Source record 5227334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
DS
David Ian SigginsCurrent director
Appointed 2025-12-01
+3 others
MD
Michael Julian DineenCurrent director
Appointed 2025-12-01
+3 others
DB
Darren BarnettCurrent secretary
Appointed 2012-04-11 · 14 yrs
+3 others
DB
Darren BarnettCurrent director
Appointed 2011-04-15 · 15 yrs · Finance Director
+17 others
Show 15 historical appointments
AG
Alexander Mawson GambroudesResigned director
Resigned 2025-12-01
DS
David Ian SigginsResigned director
Resigned 2013-10-01 · 2 yrs · Commercial Director
PE
Philip EllisResigned director
Resigned 2011-06-03 · 2 yrs · Operations Director
JC
Jonathan CameronResigned secretary
Resigned 2011-04-15
CR
Christopher RuddResigned director
Resigned 2011-04-15 · 14 yrs · Director
DB
Darren BarnettResigned secretary
Resigned 2007-03-02 · 4 yrs
MS
Mark StokesResigned director
Resigned 2007-03-02 · 5 yrs · Finance Director
GM
Glenn MccardleResigned director
Resigned 2007-03-02 · 3 yrs · Director
DG
David GrocottResigned secretary
Resigned 2004-04-23 · 2 yrs
NL
Neville LumbResigned secretary
Resigned 1999-02-16 · 5 yrs
RG
Roger GrimmondResigned director
Resigned 1999-02-14 · 5 yrs · Director
JB
John BathurstResigned director
Resigned 1999-02-14 · 5 yrs · Director
SW
Simon WoodResigned directorResigned secretary
Resigned 1998-01-12 · 9 yrs · Director
RD
Robert DeanResigned director
Resigned 1998-01-12 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active