Company Information for

PANELTEX LIMITED

PANELTEX HOUSE, SOMERDEN ROAD, HULL, HU9 5PE,

Company Registration Number

02607586

Private Limited Company

Active

About Paneltex Ltd

PANELTEX LIMITED was founded on 1991-05-03 and has its registered office in Hull. The organisation's status is listed as "Active". Paneltex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PANELTEX LIMITED
Legal Registered Office
PANELTEX HOUSE
SOMERDEN ROAD
HULL
HU9 5PE
Other companies in HU9
Contact details
Telephone
0148-279-8400

Filing Information

Company Number02607586
Date formed1991-05-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/02/2016
Filing return next due07/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 19:43:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jane Wesley Berridge Company Secretary 1991-08-12
Christopher Thomas Berridge Director ENGINEER 1991-08-12 ENGLAND
Keith Drake Director FINANCE DIRECTOR 2014-04-06 ENGLAND
Mark Antony Richardson Director IT MANAGER 2010-03-30 UNITED KINGDOM
Nigel Edward Wilde Director WORKS DIRECTOR 1994-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Moss Faiman Director 2001-06-15 2010-03-30
Ian David Goundrill Director 1994-01-01 2004-08-31
Paul Henry Poulton Director 1991-06-03 2001-06-15
Dane William Taylor Henderson Company Secretary 1971-06-03 1991-08-12
Philip Arthur Keyworth Berridge Director 1991-06-03 1991-08-12
Swift Incorporations Limited Nominated Secretary 1991-05-03 1991-06-03
Instant Companies Limited Nominated Director 1991-05-03 1991-06-03

Related Directorships for Jane Wesley Berridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Wesley Berridge SOMERS REFRIGERATION LIMITEDCompany Secretary 2008-04-02 CURRENT 1990-05-25 Active
Jane Wesley Berridge WILSDON & CO LIMITEDCompany Secretary 1996-12-20 CURRENT 1994-10-07 Active
Jane Wesley Berridge CSC (SPECIALISED VEHICLES) LIMITEDCompany Secretary 1995-07-11 CURRENT 1995-06-13 Active
Jane Wesley Berridge PANELTEX (SERVICE DIVISION) LIMITEDCompany Secretary 1995-02-15 CURRENT 1995-02-15 Active
Jane Wesley Berridge PERCHERON TRUCKS AND TRAILERS LIMITEDCompany Secretary 1994-09-22 CURRENT 1994-09-22 Active

Related Directorships for Christopher Thomas Berridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Thomas Berridge SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)Director 2017-01-01 CURRENT 1902-07-16 Active
Christopher Thomas Berridge TRANS LOAD LIMITEDDirector 2010-11-29 CURRENT 1994-03-21 Active - Proposal to Strike off
Christopher Thomas Berridge SOMERS REFRIGERATION LIMITEDDirector 2008-04-02 CURRENT 1990-05-25 Active
Christopher Thomas Berridge ZEROED LIMITEDDirector 2008-02-26 CURRENT 2008-02-26 Active
Christopher Thomas Berridge CSC (SPECIALISED VEHICLES) LIMITEDDirector 1995-07-11 CURRENT 1995-06-13 Active
Christopher Thomas Berridge PANELTEX (SERVICE DIVISION) LIMITEDDirector 1995-02-15 CURRENT 1995-02-15 Active
Christopher Thomas Berridge WILSDON & CO LIMITEDDirector 1994-11-24 CURRENT 1994-10-07 Active
Christopher Thomas Berridge PERCHERON TRUCKS AND TRAILERS LIMITEDDirector 1994-09-22 CURRENT 1994-09-22 Active

Related Directorships for Keith Drake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Drake JORVIK RENEWABLE ENERGY LIMITEDDirector 2007-10-11 CURRENT 2006-06-09 Dissolved 2014-11-25

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Mark Antony Richardson PAWS & PURRS LTDDirector 2014-11-03 CURRENT 2011-02-22 Active - Proposal to Strike off
Mark Antony Richardson SPECIALITY STORES LIMITEDDirector 2014-08-01 CURRENT 2014-08-01 Liquidation
Mark Antony Richardson OCADO SOLUTIONS LIMITEDDirector 2014-06-12 CURRENT 2001-04-24 Active
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Mark Antony Richardson OCADO OPERATING LIMITEDDirector 2014-05-19 CURRENT 2014-05-19 Active
Mark Antony Richardson OCADO INNOVATION LIMITEDDirector 2013-12-13 CURRENT 2013-12-13 Active
Mark Antony Richardson LAST MILE TECHNOLOGY LIMITEDDirector 2013-07-30 CURRENT 2013-07-30 Active
Mark Antony Richardson MHE JVCO LIMITEDDirector 2013-06-19 CURRENT 2013-06-19 Active
Mark Antony Richardson OCADO HOLDINGS LIMITEDDirector 2012-02-03 CURRENT 2010-02-05 Active
Mark Antony Richardson OCADO RETAIL LIMITEDDirector 2012-02-03 CURRENT 1999-11-11 Active
Mark Antony Richardson OCADO GROUP PLCDirector 2012-01-23 CURRENT 2009-12-08 Active

Related Directorships for Nigel Edward Wilde

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Edward Wilde PERCHERON TRUCKS AND TRAILERS LIMITEDDirector 1994-09-22 CURRENT 1994-09-22 Active