Pacific Composites Europe Limited

Active02746884 Private limited company
Incorporated
11 September 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Juha Honkanen
Owned by
Exel Composites PLC
Accounts type
Micro entity
Region
North West
Address
Unit 10 Fairoak Court
Whitehouse Industrial Estate
Runcorn
WA7 3DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Honkanen, Juha
Director · Appointed 6 November 2024
Finnish
Born January 1979 (47)
Secretary · Appointed 1 January 2007
British
Director · Appointed 22 September 2003
British
Born January 1960 (66)
Officer history (23 former)
31 March 2026
Resigned Hartley, John Robert as Director
6 November 2024
Appointed Honkanen, Juha as Director
1 October 2024
Resigned Rummukainen, Mikko Eemeli as Director
1 July 2022
Appointed Rummukainen, Mikko Eemeli as Director
1 July 2022
Resigned Kytömäki, Riku as Director
22 November 2016
Resigned Silvanto, Iikka as Director
16 April 2014
Appointed Kytömäki, Riku as Director
14 March 2014
Resigned Korpimies, Vesa as Director
2 October 2009
Resigned Pearce, Grant Ashley as Director
1 January 2007
Appointed Thomas, Richard as Secretary
31 December 2006
Resigned Jokelainen, Ari as Director
31 December 2006
Resigned Mckay, John Charles as Secretary
1 July 2006
Resigned Rainsbury, Darryl Jeffrey as Director
1 June 2006
Appointed Silvanto, Iikka as Director
1 June 2006
Appointed Jokelainen, Ari as Director
1 June 2006
Appointed Korpimies, Vesa as Director
13 October 2005
Appointed Hartley, John Robert as Director
15 June 2004
Resigned Jordan, Keith Stuart as Director
22 September 2003
Appointed Gough, Callum Anthony as Director
28 March 2003
Resigned Peacock, Matthew Lyon as Director
1 March 2002
Appointed Rainsbury, Darryl Jeffrey as Director
1 March 2002
Resigned Capper, Graham Robert as Director
3 September 2001
Appointed Peacock, Matthew Lyon as Director
31 July 2001
Resigned Milner, Stephen John as Director
1 December 2000
Resigned Noxon, Edward Brian as Director
1 December 2000
Appointed Milner, Stephen John as Director
29 February 2000
Resigned Parmenter, John Derek as Director
1 January 2000
Appointed Mckay, John Charles as Secretary
31 December 1999
Resigned Mcvittie, Enid as Secretary
31 December 1999
Resigned Lippold, Michael David as Director
7 September 1999
Appointed Pearce, Grant Ashley as Director
6 September 1999
Resigned Clough, David as Director
10 June 1999
Appointed Jordan, Keith Stuart as Director
21 September 1998
Appointed Clough, David as Director
21 September 1998
Resigned Webb, Stuart James as Director
31 December 1995
Resigned Sebire, Stephen John as Director
31 August 1995
Appointed Parmenter, John Derek as Director
7 June 1995
Appointed Webb, Stuart James as Director
31 December 1994
Resigned White, Peter Charles as Director
17 August 1993
Appointed Mcvittie, Enid as Secretary
21 December 1992
Appointed Lippold, Michael David as Director
21 December 1992
Appointed Sebire, Stephen John as Director
2 November 1992
Appointed White, Peter Charles as Director
2 November 1992
Appointed Noxon, Edward Brian as Director
29 October 1992
Appointed Capper, Graham Robert as Director
29 October 1992
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
29 October 1992
Resigned Inhoco Formations Limited as Corporate Nominee Director
11 September 1992
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
11 September 1992
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Exel Composites PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,465,000

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,465,000 £2,465,000 £2,465,000 £2,375,354 £2,465,000 £2,465,000 £2,465,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,922,000£2,922,000£2,922,000£2,922,000£2,922,000£2,922,000
Creditors (< 1 year)£457,000£457,000£457,000£457,000£457,000£457,000
Net Current Assets(£457,000)(£457,000)(£457,000)(£457,000)(£457,000)(£457,000)
Net Assets£2,465,000£2,465,000£2,465,000£2,375,354£2,465,000£2,465,000£2,465,000
Shareholder Funds£2,465,000£2,465,000£2,465,000£2,375,354£2,465,000£2,465,000£2,465,000

Filings

Filing history not loaded yet. See it on Companies House

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