PANGBORN (UK) LIMITED - HOLYWELL


Company Profile Company Filings

Overview

PANGBORN (UK) LIMITED is a Private Limited Company from HOLYWELL and has the status: Active.
PANGBORN (UK) LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02596935. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PANGBORN (UK) LIMITED - HOLYWELL

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARK WORKS BAGILLT ROAD
HOLYWELL
FLINTSHIRE
CH8 7EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JOHN COOPER May 1965 British Director 1998-03-31 CURRENT
STEVEN JOHN COOPER May 1965 British Secretary 1998-03-31 UNTIL 2000-04-03 RESIGNED
MIKJON LIMITED Corporate Nominee Director 1991-04-02 UNTIL 1991-04-22 RESIGNED
KAY ANDREA FIONA SLIWINSKI Jul 1967 British Secretary 1996-02-27 UNTIL 1996-08-12 RESIGNED
MR STEPHEN MICHAEL HUBERT May 1953 British Secretary 2005-09-08 UNTIL 2006-06-28 RESIGNED
MICHELLE THOMSON JONES Jul 1967 British Secretary 1996-10-21 UNTIL 1998-03-31 RESIGNED
ROBERT VINCENT KLINGER Oct 1941 Secretary 1991-04-22 UNTIL 1993-04-02 RESIGNED
MR ROBERT VINCENT KLINGER Secretary RESIGNED
SANDRA DIANE MARSHALL May 1966 British Secretary 2006-06-28 UNTIL 2010-07-31 RESIGNED
FRANCIS MCDERMOTT Secretary 1996-08-12 UNTIL 1996-10-21 RESIGNED
ANNIE MCREYNOLDS Secretary 2000-04-03 UNTIL 2005-09-08 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1991-04-02 UNTIL 1991-04-22 RESIGNED
MR JOHN DANIEL FERRELL May 1944 American Director RESIGNED
MALCOLM MOORE Sep 1950 American Director 1996-02-08 UNTIL 1997-12-03 RESIGNED
RANDY ALAN HUDSON Jul 1947 Usa Director 2006-05-25 UNTIL 2007-03-26 RESIGNED
MR JOHN DANIEL FERRELL May 1944 American Director 1991-04-22 UNTIL 1994-10-14 RESIGNED
DENNY BOZIC Feb 1936 Director 1997-12-03 UNTIL 2000-04-03 RESIGNED
RONALD BOLLER Apr 1946 American Director 1994-10-14 UNTIL 1996-02-27 RESIGNED
MR EDMOND ROBERT REUSCHLING Dec 1945 American Director RESIGNED
MR EDMOND ROBERT REUSCHLING Dec 1945 American Director 1991-04-22 UNTIL 1993-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centriblast Global Holdings 2022-03-24 Holywell   Flintshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pangborn Corporation 2016-04-06 - 2022-03-24 Fairburn   Georgia Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNES GROUP (U.K.) 2 LIMITED EVESHAM Active FULL 46900 - Non-specialised wholesale trade
MERMEC UK LIMITED DERBY Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
PANGBORN LIMITED HOLYWELL Active SMALL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pangborn (Uk) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-01 31-12-2022
Pangborn (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £63,716 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANGBORN LIMITED HOLYWELL Active SMALL 32990 - Other manufacturing n.e.c.
B & J SCAFFOLDING NORTHWEST LTD HOLYWELL UNITED KINGDOM Active UNAUDITED ABRIDGED 43991 - Scaffold erection
SES PARK WORKS LIMITED HOLYWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CENTRIBLAST GLOBAL HOLDINGS LIMITED HOLYWELL UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EXPRESS NICE CAR WASH BAGILLT LTD BAGILLT UNITED KINGDOM Active MICRO ENTITY 81299 - Other cleaning services