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
    Pullen, Matthew Grant
    Chief Executive born in February 1969
    Individual (70 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Lockwood, Justin Ashley
    Chief Financial Officer born in January 1970
    Individual (69 offsprings)
    Officer
    2021-07-26 ~ now
    OF - director → CIF 0
  • 3
    MARSHALLS GROUP PLC - 2009-12-23
    MARSHALLS PLC - 2004-07-08
    MARSHALLS HALIFAX PUBLIC LIMITED COMPANY - 1989-03-01
    MARSHALLS (HALIFAX) LIMITED - 1981-12-31
    Landscape House, Premier Way, Lowfields Business Park, Elland, England
    Corporate (5 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Connolly, George Michael
    Technical Services Director born in July 1949
    Individual (3 offsprings)
    Officer
    1994-09-09 ~ 1996-03-21
    OF - director → CIF 0
  • 2
    Illingworth, Richard Blair
    Company Director born in March 1963
    Individual (15 offsprings)
    Officer
    2001-02-01 ~ 2002-03-13
    OF - director → CIF 0
  • 3
    Eastwood, Matthew James
    Accountant born in April 1972
    Individual (3 offsprings)
    Officer
    2002-07-05 ~ 2005-11-16
    OF - director → CIF 0
  • 4
    Temples (professional Services) Limited
    Individual
    Officer
    1994-02-10 ~ 1994-02-10
    OF - nominee-director → CIF 0
  • 5
    Clarke, Jack James
    Company Director born in December 1965
    Individual
    Officer
    2014-10-01 ~ 2021-04-01
    OF - director → CIF 0
  • 6
    Baxandall, Catherine Elizabeth
    Company Secretary
    Individual (20 offsprings)
    Officer
    2008-07-07 ~ 2020-05-26
    OF - secretary → CIF 0
  • 7
    Dix, Andrew
    Company Director born in October 1960
    Individual (12 offsprings)
    Officer
    1996-03-21 ~ 2000-01-19
    OF - director → CIF 0
  • 8
    Coffey, Martyn
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2024-02-29
    OF - director → CIF 0
  • 9
    Hewitt, John Peter
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    1994-09-16 ~ 1997-05-20
    OF - director → CIF 0
  • 10
    Coyne, Michael Francis
    Individual
    Officer
    1995-11-04 ~ 1996-03-21
    OF - secretary → CIF 0
  • 11
    Topping, John Robert
    Individual
    Officer
    1996-03-21 ~ 1998-07-23
    OF - secretary → CIF 0
  • 12
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2005-05-06 ~ 2008-04-01
    OF - secretary → CIF 0
  • 13
    Monro, Richard Charles
    Individual (44 offsprings)
    Officer
    1998-07-23 ~ 2003-12-04
    OF - secretary → CIF 0
  • 14
    Poole, Thomas
    Company Director born in September 1968
    Individual
    Officer
    2000-11-01 ~ 2005-11-04
    OF - director → CIF 0
  • 15
    Holden, David Graham
    Chartered Accountant born in December 1959
    Individual (15 offsprings)
    Officer
    2000-01-19 ~ 2001-02-01
    OF - director → CIF 0
    Holden, David Graham
    Accountant born in December 1959
    Individual (15 offsprings)
    2005-11-16 ~ 2013-10-10
    OF - director → CIF 0
  • 16
    King, Michael John
    Company Director born in February 1939
    Individual
    Officer
    2000-01-19 ~ 2000-09-30
    OF - director → CIF 0
  • 17
    Bailey, Michael Leonard
    Director born in April 1943
    Individual
    Officer
    1994-02-10 ~ 1997-05-20
    OF - director → CIF 0
  • 18
    Marshall, Andrew Hanson
    Company Director born in October 1937
    Individual (2 offsprings)
    Officer
    1994-09-15 ~ 1996-03-21
    OF - director → CIF 0
  • 19
    Evans, Andrew Thomas Stephen
    Individual (5 offsprings)
    Officer
    1994-02-10 ~ 1995-11-04
    OF - secretary → CIF 0
  • 20
    Marshall, Philip David
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    1996-03-21 ~ 2000-01-19
    OF - director → CIF 0
  • 21
    Matthews, Eric Brian
    Marketing Director born in October 1943
    Individual
    Officer
    1994-12-01 ~ 1997-06-30
    OF - director → CIF 0
  • 22
    Burrell, Ian David
    Chrtrd Accountant born in March 1957
    Individual (13 offsprings)
    Officer
    2005-11-04 ~ 2014-10-01
    OF - director → CIF 0
    Burrell, Ian David
    Individual (13 offsprings)
    Officer
    2003-12-04 ~ 2005-05-06
    OF - secretary → CIF 0
    2008-04-01 ~ 2008-07-07
    OF - secretary → CIF 0
  • 23
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1994-02-10 ~ 1994-02-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PANABLOK (UK) LTD.

Previous name
PANABLOK LTD - 1994-07-04
Standard Industrial Classification
74990 - Non-trading Company

  • PANABLOK (UK) LTD.
    Info
    PANABLOK LTD - 1994-07-04
    Registered number 02896898
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire HX5 9HT
    Private Limited Company incorporated on 1994-02-10 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.