MINETY PANELS LIMITED
Registration details
Company overview
MINETY PANELS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01745792, and its current status with Companies House is active. The company was incorporated on 12 August 1983 and lists its registered address as Sevenoaks, United Kingdom. 1 shareholder is on record for MINETY PANELS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for MINETY PANELS LIMITED are current appointments, filed with Companies House. Michael Bowles (appointed 1994-02-01), Susan Bowles (appointed 2002-02-06) and Lloyd Bowles (appointed 2024-06-05) all serve as Director. The remaining 2 records shown (Keith Morrison and Mervyn Keene) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MINETY PANELS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
International Forest Products Agencies Ltd
British Virgin Islands
How these relationships were recorded
MINETY PANELS LIMITED sits 2 levels below its ultimate parent, International Forest Products Agencies Ltd, registered in British Virgin Islands. The full chain up to International Forest Products Agencies Ltd is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MINETY PANELS LIMITED's own shareholder record.
Frequently asked questions
Who owns MINETY PANELS LIMITED?
One shareholder is currently on record for MINETY PANELS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MINETY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MINETY PANELS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MINETY PANELS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MINETY PANELS LIMITED have on record?
1 shareholder is shown on record for MINETY PANELS LIMITED.
What is MINETY PANELS LIMITED's company registration number?
MINETY PANELS LIMITED's registration number is 01745792, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MINETY PANELS LIMITED still an active company?
MINETY PANELS LIMITED's status on Companies House is listed as active.
When was MINETY PANELS LIMITED incorporated?
MINETY PANELS LIMITED was incorporated on 12 August 1983, according to Companies House.
What is MINETY PANELS LIMITED's registered address?
The registered address on file for MINETY PANELS LIMITED is Sevenoaks, United Kingdom.
What legal structure is MINETY PANELS LIMITED registered as?
MINETY PANELS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MINETY PANELS LIMITED?
Three of the 5 officer records shown for MINETY PANELS LIMITED are current appointments, filed with Companies House. Michael Bowles (appointed 1994-02-01), Susan Bowles (appointed 2002-02-06) and Lloyd Bowles (appointed 2024-06-05) all serve as Director. The remaining 2 records shown (Keith Morrison and Mervyn Keene) are former appointments that have since been resigned. Management authority at MINETY PANELS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MINETY PANELS LIMITED have a parent company or subsidiaries?
MINETY PANELS LIMITED sits 2 levels below its ultimate parent, International Forest Products Agencies Ltd, registered in British Virgin Islands.
Can Zavia monitor changes to MINETY PANELS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MINETY PANELS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MINETY PANELS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MINETY PANELS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.