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Panduit Europe Ltd.
- Incorporated
- 5 December 1996 (29 years)
- Industry
- Manufacture of other electronic and electric wires and cables (27320)
- Directors
- Jens Mathias Gerd Holzhammer
- Owned by
- Panduit Corp
- Accounts type
- Medium
- Region
- Greater London
- Address
- 1 Oliver's Yard55 - 71 City RoadLondonEC1Y 1HQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Holzhammer, Jens Mathias Gerd
Director · Appointed 1 January 2025
German
Born May 1969 (57)
American
Born September 1971 (55)
German
Born October 1975 (51)
Rockson, Alexander De-Ben, Mr.
Secretary · Appointed 19 December 2017
Lange, Gerald William
Director · Appointed 8 July 2014
American
Born May 1967 (59)
Officer history (26 former)
1 January 2025
1 January 2025
Appointed Holzhammer, Jens Mathias Gerd as Director
1 January 2025
Resigned Mcdaniel, G.Shannon as Director
1 January 2025
Resigned Lolies, Ralph Jürgen as Director
1 August 2021
11 December 2020
18 September 2018
18 September 2018
Appointed Mcdaniel, G.Shannon as Director
19 December 2017
Appointed Rockson, Alexander De-Ben, Mr. as Secretary
19 December 2017
Resigned Anthony, Thomas Owen as Secretary
15 May 2015
30 September 2014
Appointed Lolies, Ralph Jürgen as Director
30 September 2014
11 July 2014
8 July 2014
Appointed Lange, Gerald William as Director
8 July 2014
Resigned Lange, Gerald W., Director Of Tax as Secretary
8 July 2014
Appointed Anthony, Thomas Owen as Secretary
22 November 2013
Resigned Ramirez, Carlos Garcia as Director
1 November 2013
1 November 2013
Resigned Caveney J R, Jack E as Director
8 June 2011
25 February 2011
Resigned Robertson, Duncan as Director
25 February 2011
Resigned Robertson, Duncan as Secretary
25 February 2011
Appointed Lange, Gerald W., Director Of Tax as Secretary
4 December 2008
Appointed Ramirez, Carlos Garcia as Director
3 December 2008
Resigned Farrimond, Alan William as Director
19 February 2007
Resigned Colleran, Dennis P. as Director
1 July 2004
Appointed Farrimond, Alan William as Director
1 July 2004
Resigned Kleinschmidt, Robert J as Director
20 December 2002
Appointed Robertson, Duncan as Secretary
20 December 2002
Appointed Robertson, Duncan as Director
20 December 2002
Resigned Kleinschmidt, Robert J as Secretary
16 October 2002
Appointed Kleinschmidt, Robert J as Secretary
16 October 2002
1 November 2001
Appointed Kleinschmidt, Robert J as Director
1 November 2001
13 November 2000
13 November 2000
10 April 2000
10 April 2000
17 November 1998
17 November 1998
31 May 1998
Resigned Mortensen, Randy S as Director
31 May 1998
20 May 1997
20 May 1997
Resigned Chavda, Subhash R as Secretary
9 April 1997
9 April 1997
Appointed Chavda, Subhash R as Secretary
8 April 1997
Appointed Colleran, Dennis P. as Director
8 April 1997
8 April 1997
Appointed Caveney J R, Jack E as Director
8 April 1997
8 April 1997
8 April 1997
Appointed Mortensen, Randy S as Director
5 December 1996
5 December 1996
5 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Panduit Corp
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. N/A
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a medium company | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 4 September 2025 | Change of details for a person with significant control | |||
| 4 September 2025 | Change of details for a person with significant control | |||
| 6 June 2025 | Full accounts | 31 December 2024 |
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