Pantera Carpentry (South East) Limited

Active06007186 Private limited company
Incorporated
23 November 2006 (19 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Liam James Hitchen
Accounts type
Full
Region
South East
Address
Empire House
Sunderland Quay
Rochester
ME2 4HN

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Hitchen, Liam James
Director · Appointed 28 June 2018
British
Born October 1982 (44)
Director · Appointed 23 November 2006
British
Born April 1971 (55)
Secretary · Appointed 23 November 2006
British
Director · Appointed 23 November 2006
British
Born May 1969 (57)
Officer history (4 former)
31 May 2026
Resigned Ross, Kevin as Director
31 May 2026
Resigned Glendenning, Mathew Alexander as Director
11 October 2022
Appointed Ross, Kevin as Director
28 June 2018
Appointed Hitchen, Liam James as Director
6 April 2017
Appointed Glendenning, Mathew Alexander as Director
23 November 2006
Appointed Mills, Peter James as Director
23 November 2006
Appointed Farquhar, Robert Iain as Secretary
23 November 2006
Appointed Farquhar, Robert Iain as Director
23 November 2006
Appointed Graeme, Paul Gordon as Secretary
23 November 2006
Resigned Graeme, Paul Gordon as Secretary
23 November 2006
Appointed Graeme, Lesley Joyce as Director
23 November 2006
Resigned Graeme, Lesley Joyce as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09660201

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pantera Group Limited Owns 75–100% of shares
Pantera Carpentry (South East) Limited This company Owns 75–100% of shares
PG Doors Limited Owns 75–100% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
19 August 2026Satisfaction of a charge in full
18 August 2026Registration of a charge
21 July 2026Director's details changed
10 June 2026Termination of appointment of a director
Show all 94 filings

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