Paneltex Limited

Active02607586 Private limited company
Incorporated
3 May 1991 (35 years)
Industry
Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201)
Accounts type
Full
Region
Yorkshire
Address
Paneltex House
Somerden Road
Hull
HU9 5PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 April 2026
Resigned Moullart De Torcy, Alberic as Director
24 October 2025
Resigned Richardson, Mark Antony as Director
24 October 2025
Appointed Destremau, Damien as Director
24 October 2025
Appointed Moullart De Torcy, Alberic as Director
24 October 2025
Resigned Atkinson, Robin Giles as Director
24 October 2025
Resigned Drake, Keith as Director
28 February 2025
Resigned Wilde, Nigel Edward as Director
26 April 2024
Resigned Evenett, David Paul as Director
31 July 2020
Appointed Atkinson, Robin Giles as Director
15 June 2020
Appointed Evenett, David Paul as Director
6 April 2014
Appointed Drake, Keith as Director
30 March 2010
Resigned Faiman, Jonathan Moss as Director
30 March 2010
Appointed Richardson, Mark Antony as Director
31 August 2004
Resigned Goundrill, Ian David as Director
15 June 2001
Appointed Faiman, Jonathan Moss as Director
15 June 2001
Resigned Poulton, Paul Henry as Director
1 January 1994
Appointed Goundrill, Ian David as Director
1 January 1994
Appointed Wilde, Nigel Edward as Director
12 August 1991
Resigned Berridge, Philip Arthur Keyworth as Director
12 August 1991
Appointed Berridge, Jane Wesley as Secretary
12 August 1991
Appointed Berridge, Christopher Thomas as Director
12 August 1991
Resigned Henderson, Dane William Taylor as Secretary
3 June 1991
Appointed Berridge, Philip Arthur Keyworth as Director
3 June 1991
Appointed Poulton, Paul Henry as Director
3 June 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1991
Resigned Instant Companies Limited as Corporate Nominee Director
3 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 May 1991
Appointed Instant Companies Limited as Corporate Nominee Director
3 June 1971
Appointed Henderson, Dane William Taylor as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16779128
Former controllers (1)
5 June 2026
Ceased Christopher Thomas Berridge — Owns 25–50% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
7 August 2026Replacement filing of Confirmation Statement7 February 2026
13 July 2026Full accounts31 December 2025
8 July 2026Cessation of a person with significant control
26 May 2026Resolutions
24 May 2026Memorandum and Articles of Association
Show all 142 filings

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