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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 4
  • 1
    Ward, Steve Charles
    Commercial Director, Managing Director born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    VÄre, Juha Marko
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Panteli, Thomas
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCooper Parry Group Limited, Skyview, Argosy Road, East Midlands Airport, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Panesar, Tarlochan Singh
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1991-02-15 ~ 2016-04-14
    OF - Director → CIF 0
  • 2
    Panesar, Gurmeet Singh
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1991-02-15 ~ 2016-04-14
    OF - Director → CIF 0
  • 3
    Panesar, Jasvinder Singh
    Company Secretary born in January 1958
    Individual
    Officer
    icon of calendar 1991-02-15 ~ 2024-10-29
    OF - Director → CIF 0
    Panesar, Jasvinder Singh
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 4
    Panesar, Balbir Singh
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 1991-02-15 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Kalsi, Amrik Singh
    Individual
    Officer
    icon of calendar ~ 1996-05-08
    OF - Secretary → CIF 0
  • 6
    Samuelson, Per Henrik
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PANESAR FOODS LIMITED

Previous name
PANESAR MARKETING LTD. - 1996-10-09
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

Related profiles found in government register
  • PANESAR FOODS LIMITED
    Info
    PANESAR MARKETING LTD. - 1996-10-09
    Registered number 02582827
    icon of addressNimbus House, Maidstone Rd, Kingston, Milton Keynes MK10 0BD
    Private Limited Company incorporated on 1991-02-15 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • PANESAR FOODS LIMITED
    S
    Registered number 02582827
    icon of addressSterling House 71, Francis Road, Edgbaston, Birmingham, England, B16 8SP
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNimbus House, Maidstone Rd, Kingston, Milton Keyne, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    361,023 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.