Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Panesar Foods Limited
- Incorporated
- 15 February 1991 (35 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Thomas Panteli
- Accounts type
- Full
- Region
- South East
- Address
- Nimbus HouseMaidstone RdKingstonMilton KeynesMK10 0BD
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 active
Officer details are public data from the Companies House register.
Hogan, Gemma Nicola
Secretary · Appointed 6 August 2026
Director · Appointed 6 August 2026
Irish
Born May 1978 (48)
British
Born July 1982 (44)
Panteli, Thomas
Director · Appointed 29 October 2024
Danish
Born December 1970 (55)
Väre, Juha Marko
Director · Appointed 29 October 2024
Finnish
Born January 1970 (56)
Officer history (7 former)
6 August 2026
6 August 2026
Appointed Hogan, Gemma Nicola as Secretary
31 July 2025
Resigned Samuelson, Per Henrik as Director
31 July 2025
29 October 2024
29 October 2024
29 October 2024
Appointed Väre, Juha Marko as Director
29 October 2024
29 October 2024
Appointed Panteli, Thomas as Director
29 October 2024
Appointed Samuelson, Per Henrik as Director
14 April 2016
Resigned Panesar, Gurmeet Singh as Director
14 April 2016
Resigned Panesar, Tarlochan Singh as Director
8 May 1996
25 April 1996
15 February 1991
Appointed Panesar, Tarlochan Singh as Director
15 February 1991
15 February 1991
Appointed Panesar, Gurmeet Singh as Director
15 February 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Panesar Foods Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
31 August 2025
Ceased Panesar Foods (Holdings) Limited — Owns 75–100% of shares (as a firm)
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a director | |||
| 2 September 2026 | Appointment of a secretary | |||
| 11 April 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 9 October 2025 | Notification of a person with significant control statement | |||
| 6 October 2025 | Cessation of a person with significant control |
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