Pan World Brands Limited

Active02402666 Private limited company
Incorporated
10 July 1989 (37 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Wholesale of clothing and footwear (46420)
Non-specialised wholesale trade (46900)
Directors
Jonathan Carl Pollock
Owned by
Michael John Basso
Accounts type
Total exemption full
Region
North West
Address
Unit 10
Park 17 Moss Lane
Whitefield
Manchester
M45 8FJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Pollock, Jonathan Carl
Director · Appointed 23 March 2021
British
Born September 1981 (45)
Director · Appointed 12 July 2005
British
Born February 1954 (72)
Director · Appointed 27 November 2000
British
Born May 1948 (78)
Officer history (11 former)
29 August 2024
Resigned Basger, Harvey as Secretary
23 March 2021
Appointed Pollock, Jonathan Carl as Director
16 October 2006
Resigned Wood, William Peter as Director
16 October 2006
Resigned Mellors, Robert Frank as Director
12 July 2005
Appointed Pollock, Larry as Director
14 June 2005
Appointed Mellors, Robert Frank as Director
14 June 2005
Appointed Wood, William Peter as Director
30 November 2001
Resigned Bartle, Michael Joseph as Director
27 November 2000
Appointed Bartle, Michael Joseph as Director
27 November 2000
Appointed Basso, Michael John as Director
27 November 2000
Resigned Sultan, Anthony as Director
27 November 2000
Resigned Sultan, Jacques as Director
11 August 2000
Resigned Bartle, Michael Joseph as Director
11 August 2000
Resigned Basso, Michael John as Director
11 August 2000
Resigned Basger, Harvey as Director
8 October 1999
Resigned Hyde, Marianne Skov as Director
11 December 1998
Appointed Hyde, Marianne Skov as Director
13 September 1996
Resigned Basso, Lyn as Director
13 September 1996
Appointed Sultan, Jacques as Director
13 September 1996
Appointed Sultan, Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1948 (78)

Holdings 1

Companies where Pan World Brands Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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