The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mitchell, Paul Anthony
    Quality And Compliance Director born in March 1966
    Individual (1 offspring)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Gareth John
    Finance Director born in November 1981
    Individual (16 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
    Cook, Gareth John
    Individual (16 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
    Osprey House, 63 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Marshall, Barry
    Chartered Engineer born in May 1942
    Individual
    Officer
    ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Webster, Donald James
    Managing Director born in August 1949
    Individual
    Officer
    1993-12-21 ~ 2014-10-30
    OF - Director → CIF 0
  • 3
    Beal Preston, John
    Marketing Director born in February 1948
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Antille, Olivier Vincent
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Ross, David Andrew
    Chartered Accountant born in April 1959
    Individual
    Officer
    ~ 2015-05-21
    OF - Director → CIF 0
    Ross, David Andrew
    Individual
    Officer
    ~ 2015-05-21
    OF - Secretary → CIF 0
  • 6
    Rhodes, David, Dr
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2004-06-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Forster, Brian
    Director Uk Business born in July 1953
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2006-12-31
    OF - Director → CIF 0
    Forster, Brian
    Director born in July 1953
    Individual (1 offspring)
    2011-01-27 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Hampton, David
    Marketing Director born in June 1950
    Individual (1 offspring)
    Officer
    ~ 2015-04-08
    OF - Director → CIF 0
  • 9
    Wood, Timothy Alan
    Technical Director born in October 1952
    Individual
    Officer
    1994-05-27 ~ 1995-10-09
    OF - Director → CIF 0
  • 10
    Baxter, Jonathan Mark
    Chartered Accountant born in April 1977
    Individual (9 offsprings)
    Officer
    2015-05-21 ~ 2021-11-15
    OF - Director → CIF 0
    Baxter, Jonathan Mark
    Individual (9 offsprings)
    Officer
    2015-05-21 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 11
    James, Michael David
    Production Director born in July 1960
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Thompson, George
    Marketing Director born in October 1956
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Byles, John Robert
    Commercial Director born in March 1952
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 14
    Hawley, David Edward
    Manufacturing Director born in May 1944
    Individual
    Officer
    ~ 2004-05-31
    OF - Director → CIF 0
  • 15
    Brown, Trevor Paul
    Technical Director born in January 1933
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 16
    Cox, Stephen John
    Technical Director born in May 1961
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2020-07-14
    OF - Director → CIF 0
  • 17
    Peacock, Wayne Martin
    Sales Director born in February 1958
    Individual (2 offsprings)
    Officer
    2009-01-22 ~ 2014-01-30
    OF - Director → CIF 0
    Peacock, Wayne Martin
    Director born in February 1958
    Individual (2 offsprings)
    2016-11-11 ~ 2023-03-28
    OF - Director → CIF 0
  • 18
    Leggett, Bruce Edward Gordon
    Managing Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
  • 19
    Lodge, Geoffrey Malcolm
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Hughes, John Douglas
    Managing Director born in June 1963
    Individual
    Officer
    2014-09-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 21
    Tarasek, Shaun Patrick
    Commercial Director born in February 1954
    Individual
    Officer
    1996-05-17 ~ 2019-02-15
    OF - Director → CIF 0
  • 22
    Richardson, Lucie Mitchell
    Marketing Director born in July 1973
    Individual
    Officer
    2016-06-22 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

PANDROL UK LIMITED

Previous names
PANDROL (WORKSOP) LIMITED - 1986-07-18
ELASTEEL LIMITED - 1979-12-31
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
Brief company account
Called-up share capital not yet paid and not classified as a current asset
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Net Assets/Liabilities
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
25,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
50,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
75,000 GBP2023-12-31
75,000 GBP2022-12-31
  • PANDROL UK LIMITED
    Info
    PANDROL (WORKSOP) LIMITED - 1986-07-18
    ELASTEEL LIMITED - 1979-12-31
    Registered number 00397784
    Gateford Road, Worksop, Nottinghamshire S81 7AX
    Private Limited Company incorporated on 1945-08-13 (79 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.