Tay Firth Laminates Limited

Active06090595 Private limited company
Incorporated
8 February 2007 (19 years)
Previously known as
Offshelf 349 Ltd (until 19 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Owned by
Panelco Limited
Accounts type
Dormant
Region
West Midlands
Address
Hadleigh Park Grindley Lane
Blythe Bridge
Stoke-On-Trent
ST11 9LW

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2012
British
Born February 1974 (52)
Secretary · Appointed 17 April 2007
British
Officer history (5 former)
7 January 2026
Resigned Rudd, Christopher John as Director
21 December 2012
Resigned Stokes, Mark Bryan as Director
1 November 2012
Appointed Barnett, Darren Karl as Director
1 November 2012
Appointed Rudd, Christopher John as Director
30 September 2010
Resigned Mccardle, Glenn as Director
17 April 2007
Appointed Barnett, Darren Karl as Secretary
17 April 2007
Appointed Mccardle, Glenn as Director
17 April 2007
Appointed Stokes, Mark Bryan as Director
17 April 2007
Resigned Others Interests Ltd as Corporate Secretary
17 April 2007
Resigned Offshelf Ltd as Corporate Director
8 February 2007
Appointed Others Interests Ltd as Corporate Secretary
8 February 2007
Appointed Offshelf Ltd as Corporate Director

Ownership 1 active

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

Panelco Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates8 February 2026
7 January 2026Termination of appointment of a director
23 September 2025Accounts for a dormant company31 December 2024
6 March 2025Confirmation statement with no updates8 February 2025
6 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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