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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 19
  • 1
    Siggins, David Ian
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    2013-10-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Gambroudes, Alexander Mawson
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Grocott, David
    Individual (12 offsprings)
    Officer
    2004-04-23 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 4
    Dean, Robert William Martin
    Born in March 1964
    Individual (4 offsprings)
    Officer
    1998-01-12 ~ 2007-03-02
    OF - Director → CIF 0
  • 5
    Mccardle, Glenn
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2007-03-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Dineen, Michael Julian
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Lumb, Neville George Kenyon
    Individual (5 offsprings)
    Officer
    1999-02-16 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 8
    Stokes, Mark Bryan
    Born in January 1965
    Individual (56 offsprings)
    Officer
    2007-03-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Grimmond, Roger John
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1999-02-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Meade, Christopher Martyn
    Born in November 1947
    Individual (50 offsprings)
    Officer
    2010-10-20 ~ 2011-02-21
    OF - Director → CIF 0
  • 11
    Rudd, Christopher John
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2011-04-15 ~ 2026-01-07
    OF - Director → CIF 0
    Mr Christopher John Rudd
    Born in September 1973
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-04
    PE - Has significant influence or controlCIF 0
  • 12
    Barnett, Darren Karl
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Barnett, Darren
    Individual (22 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Secretary → CIF 0
    Barnett, Darren Karl
    Individual (22 offsprings)
    Officer
    2007-03-02 ~ 2011-04-15
    OF - Secretary → CIF 0
    Mr Darren Karl Barnett
    Born in February 1974
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-04
    PE - Has significant influence or controlCIF 0
  • 13
    Wood, Simon Frederick
    Born in March 1968
    Individual (6 offsprings)
    Officer
    1998-01-12 ~ 2007-03-02
    OF - Director → CIF 0
    Wood, Simon Frederick
    Individual (6 offsprings)
    Officer
    1998-01-12 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 14
    Ellis, Philip Charles
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2011-06-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Bathurst, John Gordon
    Born in October 1955
    Individual (6 offsprings)
    Officer
    1999-02-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Cameron, Jonathan Ian Duncan
    Individual (19 offsprings)
    Officer
    2011-04-15 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 17
    THE HADLEIGH TIMBER GROUP LIMITED
    MONTAGUE 342 LIMITED - now 03524920
    MEYER TIMBER GROUP LIMITED - 2013-05-30
    MONTAGUE L. MEYER LIMITED - 2012-02-16
    SYLVAN INTERNATIONAL LIMITED - 2007-09-24
    DELTAMOVE LIMITED - 1998-09-02
    Meyer House, Grindley Lane, Blythe Bridge, Stoke-on-trent, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-12-09 ~ 1998-01-12
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-12-09 ~ 1998-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PANELCO LIMITED

Period: 1999-02-22 ~ now
Company number: 03478246
Registered names
PANELCO LIMITED - now
REPLYTHRILL LIMITED - 1998-03-13
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

Related profiles found in government register
  • PANELCO LIMITED
    Info
    S R PANEL PRODUCTS LIMITED - 1999-02-22
    REPLYTHRILL LIMITED - 1999-02-22
    Registered number 03478246
    Hadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent ST11 9LW
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • PANELCO LIMITED
    S
    Registered number missing
    Meyer House, Grindley Lane, Blythe Bridge, Stoke-on-trent, England, ST11 9LW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAY FIRTH LAMINATES LIMITED
    - now 06090595
    OFFSHELF 349 LTD - 2007-03-19
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.