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
    Thomas, George Richard Michael
    Director born in May 1986
    Individual (6 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Richard Evan
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
    Mr Richard Evan Thomas
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thomas, Patricia Claire Hodsoll
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
    Mrs Patricia Claire Hodsoll Thomas
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PANELS & PROFILES GROUP LIMITED

Previous name
PANELS & PROFILES LIMITED - 2013-09-26
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • PANELS & PROFILES GROUP LIMITED
    Info
    PANELS & PROFILES LIMITED - 2013-09-26
    Registered number 08607194
    Unit 5 Southern Avenue, Leominster, Herefordshire HR6 0QF
    Private Limited Company incorporated on 2013-07-12 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • PANELS & PROFILES GROUP LIMITED
    S
    Registered number 08607194
    Unit 5, Southern Avenue, Leominster, Herefordshire, United Kingdom, HR6 0QF
    Private Limited Company in Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
  • PANELS AND PROFILES GROUP LIMITED
    S
    Registered number 08607194
    Unit 5, Southern Avenue, Leominster, United Kingdom, HR6 0QF
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    S.L.E. CLADDING LIMITED - 2015-03-04
    Unit 5 Southern Avenue, Leominster, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    8,993 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 2 Gooses Foot Industrial Estate, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,434,362 GBP2024-04-30
    Person with significant control
    2024-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    PANELS & PROFILES LIMITED - 2007-05-23
    Unit 5 Southern Avenue, Leominster, Herefordshire
    Active Corporate (4 parents)
    Equity (Company account)
    17,069,021 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.