Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Pan Glo UK Holdings Limited
- Incorporated
- 21 July 2008 (18 years)
- Previously known as
- American Pan Company UK Holdings Limited (until 30 July 2024)American Pan Company UK Limited (until 26 February 2015)MM&S (5408) Limited (until 25 September 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Gilbert Ludwig BundyWilliam BundyRobert Alexander Bundy
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 6 -12Seddon PlaceSkelmersdaleWN8 8EB
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Bowman, Jason
Secretary · Appointed 23 June 2023
Director · Appointed 26 January 2015
American
Born May 1981 (45)
Director · Appointed 26 January 2015
American
Born October 1974 (52)
Director · Appointed 13 October 2008
American
Born November 1959
Officer history (6 former)
1 January 2026
23 June 2023
Resigned Picconi, Mark as Secretary
23 June 2023
Appointed Bowman, Jason as Secretary
1 December 2017
Appointed Picconi, Mark as Secretary
17 November 2017
28 July 2016
26 January 2015
Resigned Bundy, Russell Thompson as Director
26 January 2015
26 January 2015
13 October 2008
Appointed Bundy, Russell Thompson as Director
13 October 2008
Resigned Vindex Limited as Corporate Director
13 October 2008
Resigned Vindex Services Limited as Corporate Director
13 October 2008
21 July 2008
Appointed Vindex Limited as Corporate Director
21 July 2008
Appointed Vindex Services Limited as Corporate Director
21 July 2008
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 November 2017
Has significant influence or control
American
Born May 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born November 1959
William Bundy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born October 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born May 1981 (45)
Holdings 1
Companies where Pan Glo UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £357,737
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,014,186 | £3,024,836 | £3,035,486 | £3,046,136 | £3,056,785 | £3,696,061 |
| Current Assets | £320,493 | £263,497 | £4,788 | £168,432 | £353,913 | |
| Debtors | £0 | £35 | £0 | £153,970 | £225,000 | |
| Cash | £357,737 | £320,493 | £263,462 | £4,788 | £14,462 | £128,913 |
| Creditors (< 1 year) | £2,630,653 | £4,273,446 | £4,259,146 | £4,057,987 | £4,268,359 | £2,619,234 |
| Net Current Assets | (£2,272,916) | (£3,952,953) | (£3,995,649) | (£4,053,199) | (£4,099,927) | (£2,265,321) |
| Shareholder Funds | £741,270 | (£928,117) | (£960,163) | (£1,007,063) | (£1,043,142) | £1,430,740 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 July 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 19 May 2026 | Other filing | |||
| 15 April 2026 | Replacement filing for the appointment of a director |
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