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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 3
  • 1
    Barnett, Darren Karl
    Born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ now
    OF - Director → CIF 0
    Barnett, Darren
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Rudd, Christopher John
    Born in September 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ now
    OF - Director → CIF 0
  • 3
    MONTAGUE 342 LIMITED - now
    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
    icon of addressMeyer House, Grindley Lane, Blythe Bridge, Stoke-on-trent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Barnett, Darren Karl
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2011-04-15
    OF - Secretary → CIF 0
    Mr Darren Karl Barnett
    Born in February 1974
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-04
    PE - Has significant influence or controlCIF 0
  • 2
    Grocott, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 3
    Stokes, Mark Bryan
    Finance Director born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Mr Christopher John Rudd
    Born in September 1973
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-04
    PE - Has significant influence or controlCIF 0
  • 5
    Ellis, Philip Charles
    Operations Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Dean, Robert William Martin
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2007-03-02
    OF - Director → CIF 0
  • 7
    Grimmond, Roger John
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1999-02-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Lumb, Neville George Kenyon
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 9
    Wood, Simon Frederick
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-12 ~ 2007-03-02
    OF - Director → CIF 0
    Wood, Simon Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-12 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 10
    Bathurst, John Gordon
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Siggins, David Ian
    Commercial Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 12
    Mccardle, Glenn
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Cameron, Jonathan Ian Duncan
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 14
    Meade, Christopher Martyn
    Director born in November 1947
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2011-02-21
    OF - Director → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-09 ~ 1998-01-12
    PE - Nominee Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-09 ~ 1998-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PANELCO LIMITED

Previous names
S R PANEL PRODUCTS LIMITED - 1999-02-22
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
    icon of addressHadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent ST11 9LW
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years 1 month). 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
    icon of addressMeyer House, Grindley Lane, Blythe Bridge, Stoke-on-trent, England, ST11 9LW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OFFSHELF 349 LTD - 2007-03-19
    icon of addressHadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.