Pangborn (UK) Limited

Active02596935 Private limited company

What Pangborn say about themselves

“Pangborn specialise in Automatic Shot Blast Machines supplied to customers in the UK and globally. Get a quote - info@pangborn.co.uk”

— from pangborn.co.uk
Incorporated
2 April 1991 (35 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Stephen John Cooper
Accounts type
Micro entity
Region
Wales
Address
Park Works Bagillt Road
Greenfield
Holywell
CH8 7EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Cooper, Stephen John
Director · Appointed 31 March 1998
British
Born May 1965 (61)
Officer history (19 former)
31 July 2010
Resigned Marshall, Sandra Diane as Secretary
26 March 2007
Resigned Hudson, Randy Alan as Director
28 June 2006
Resigned Hubert, Stephen Michael as Secretary
28 June 2006
Appointed Marshall, Sandra Diane as Secretary
25 May 2006
Appointed Hudson, Randy Alan as Director
8 September 2005
Resigned Mcreynolds, Annie as Secretary
8 September 2005
Appointed Hubert, Stephen Michael as Secretary
3 April 2000
Appointed Mcreynolds, Annie as Secretary
3 April 2000
Resigned Cooper, Steven John as Secretary
3 April 2000
Resigned Bozic, Denny as Director
31 March 1998
Appointed Cooper, Stephen John as Director
31 March 1998
Appointed Cooper, Steven John as Secretary
31 March 1998
Resigned Jones, Michelle Thomson as Secretary
3 December 1997
Appointed Bozic, Denny as Director
3 December 1997
Resigned Moore, Malcolm as Director
21 October 1996
Appointed Jones, Michelle Thomson as Secretary
21 October 1996
Resigned Mcdermott, Francis as Secretary
12 August 1996
Resigned Sliwinski, Kay Andrea Fiona as Secretary
12 August 1996
Appointed Mcdermott, Francis as Secretary
27 February 1996
Appointed Sliwinski, Kay Andrea Fiona as Secretary
27 February 1996
Resigned Boller, Ronald Richard as Director
27 February 1996
Resigned Reuschling, Edmond Robert as Director
27 February 1996
Resigned Klinger, Robert Vincent as Secretary
8 February 1996
Appointed Moore, Malcolm as Director
14 October 1994
Appointed Boller, Ronald Richard as Director
14 October 1994
Resigned Ferrell, John Daniel as Director
2 April 1993
Resigned Reuschling, Edmond Robert as Director
2 April 1993
Resigned Ferrell, John Daniel as Director
2 April 1993
Resigned Klinger, Robert Vincent as Secretary
22 April 1991
Appointed Ferrell, John Daniel as Director
22 April 1991
Appointed Reuschling, Edmond Robert as Director
22 April 1991
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
22 April 1991
Resigned Mikjon Limited as Corporate Nominee Director
22 April 1991
Appointed Klinger, Robert Vincent as Secretary
2 April 1991
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
2 April 1991
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13866500
Former controllers (1)
24 March 2022
Ceased Pangborn Corporation — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Centriblast Abrasives Limited Owns 75–100% of shares
Core Electrical NW Limited Owns 50–75% of shares
Pangborn (UK) Limited This company Owns 75–100% of shares
Pangborn Limited Owns 75–100% of shares

Financials

Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2021 2022 2023 2024 £63,716 £0 (£213) (£452)
Balance sheet detail
2024202320222021
Current Assets£100£100£100£63,816
Creditors (< 1 year)£552£313£100£100
Net Current Assets(£452)(£213)£0£63,716
Shareholder Funds(£452)(£213)£0£63,716

Filings

Filing history not loaded yet. See it on Companies House

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