Panelco Limited

Active03478246 Private limited company

Incorporated: 9 December 1997 (28 years)
Industry: Wholesale of wood, construction materials and sanitary equipment (46730)
Directors: Michael Julian Dineen
David Ian Siggins
Darren Karl Barnett
Owned by: The Hadleigh Timber Group Limited
Accounts type: Audit exemption subsidiary
Region: West Midlands
Address: Hadleigh Park House Hadleigh Park
Grindley Lane
Blythe Bridge
ST11 9LW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 December 2026
Last conf. stmt: 9 December 2025

Charges

Total: 13
Outstanding: 5
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Dineen, Michael Julian

Director · Appointed 1 December 2025

Also at The Hadleigh Timber Group Limited, Meyer Timber Limited, Timbmet Limited · more companies

British

Born July 1976 (50)

Siggins, David Ian

Director · Appointed 1 December 2025

Also at The Hadleigh Timber Group Limited, Meyer Timber Limited, Timbmet Limited · more companies

British

Born January 1968 (58)

Barnett, Darren

Secretary · Appointed 11 April 2012

Barnett, Darren Karl

Director · Appointed 15 April 2011

Also at The Hadleigh Timber Group Limited, Hadleigh Industrial Estates Limited, Meyer Timber Limited · more companies

British

Born February 1974 (52)

Officer history (18 former)

7 April 2026

Resigned Gambroudes, Alexander Mawson as Director

7 January 2026

Resigned Rudd, Christopher John as Director

1 December 2025

Appointed Siggins, David Ian as Director

1 December 2025

Appointed Dineen, Michael Julian as Director

1 December 2025

Appointed Gambroudes, Alexander Mawson as Director

18 March 2016

Resigned Siggins, David Ian as Director

1 October 2013

Appointed Siggins, David Ian as Director

1 October 2013

Resigned Ellis, Philip Charles as Director

21 December 2012

Resigned Stokes, Mark Bryan as Director

11 April 2012

Appointed Barnett, Darren as Secretary

5 April 2012

Resigned Cameron, Jonathan Ian Duncan as Secretary

3 June 2011

Appointed Ellis, Philip Charles as Director

15 April 2011

Appointed Rudd, Christopher John as Director

15 April 2011

Appointed Cameron, Jonathan Ian Duncan as Secretary

15 April 2011

Resigned Barnett, Darren Karl as Secretary

15 April 2011

Appointed Barnett, Darren Karl as Director

21 February 2011

Resigned Meade, Christopher Martyn as Director

20 October 2010

Appointed Meade, Christopher Martyn as Director

30 September 2010

Resigned Mccardle, Glenn as Director

2 March 2007

Appointed Stokes, Mark Bryan as Director

2 March 2007

Appointed Barnett, Darren Karl as Secretary

2 March 2007

Appointed Mccardle, Glenn as Director

2 March 2007

Resigned Wood, Simon Frederick as Director

2 March 2007

Resigned Grocott, David as Secretary

2 March 2007

Resigned Dean, Robert William Martin as Director

23 April 2004

Resigned Lumb, Neville George Kenyon as Secretary

23 April 2004

Appointed Grocott, David as Secretary

31 March 2004

Resigned Grimmond, Roger John as Director

31 March 2004

Resigned Bathurst, John Gordon as Director

16 February 1999

Resigned Wood, Simon Frederick as Secretary

16 February 1999

Appointed Lumb, Neville George Kenyon as Secretary

14 February 1999

Appointed Grimmond, Roger John as Director

14 February 1999

Appointed Bathurst, John Gordon as Director

12 January 1998

Appointed Wood, Simon Frederick as Secretary

12 January 1998

Appointed Dean, Robert William Martin as Director

12 January 1998

Appointed Wood, Simon Frederick as Director

12 January 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

12 January 1998

Resigned Instant Companies Limited as Corporate Nominee Director

9 December 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

9 December 1997

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

The Hadleigh Timber Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 3524920

Former controllers (2)

4 January 2023

Ceased Christopher John Rudd — Has significant influence or control

4 January 2023

Ceased Darren Karl Barnett — Has significant influence or control

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Hadleigh PVT Limited

BM Trustees Limited Owns 75–100% of shares

Hadleigh Agriculture Limited Owns 75–100% of shares

Hadleigh Capital Limited Owns 75–100% of shares

Hadleigh Real Property Ltd Owns 75–100% of shares

Ailesbury Court Ltd Owns 75–100% of shares

Manton Park Racing Limited Owns 75–100% of shares

Manton Park Residential Ltd Owns 75–100% of shares

St James CZ Limited Owns 75–100% of shares

St James Nominees Limited Owns 75–100% of shares

The Hadleigh Timber Group Limited Owns 75–100% of shares

Beadle Holdco Limited Owns 75–100% of shares

Timbmet Trade Limited Owns 75–100% of shares

Hadleigh Industrial Estates Limited Owns 75–100% of shares

Meyer Timber Limited Owns 75–100% of shares

Montague 342 Limited Owns 75–100% of shares

Panelco Limited This company Owns 75–100% of shares

Panelco South East and South West Limited Owns 75–100% of shares

Premium Timber Products Limited Owns 75–100% of shares

Timbmet Group Limited Owns 75–100% of shares

C. Leary & Co. Limited Owns 75–100% of shares

Mitre-Master Limited Owns 75–100% of shares

Timbmet Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 April 2026	Satisfaction of a charge in full
9 April 2026	Termination of appointment of a director
9 January 2026	Confirmation statement with no updates	9 December 2025
7 January 2026	Termination of appointment of a director
2 December 2025	Appointment of a director