PANEL SYSTEMS LIMITED
PANEL SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01179701, and its current status with Companies House is active. The company was incorporated on 5 August 1974 and lists its registered address as RUTLAND ROAD, United Kingdom. 2 shareholders are on record for PANEL SYSTEMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for PANEL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PANEL SYSTEMS (HOLDINGS) LTD, holding 99.9% — a majority holding — followed by C.M. IBBOTSON at 0.1%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PANEL SYSTEMS (HOLDINGS) LTD | 99.9% | Companies House | |
| C.M. IBBOTSON | 0.1% | Companies House |
Officers
5
One of the 5 officer records shown for PANEL SYSTEMS LIMITED is a current appointment, filed with Companies House. Christopher Ibbotson (appointed 1991-05-01) serves as Director. The remaining 4 records shown (David Milnes, Michael Dickinson and 1 other) 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 PANEL SYSTEMS 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
PANEL SYSTEMS LIMITED sits 1 level below its ultimate parent, PANEL SYSTEMS (HOLDINGS) LIMITED, registered in United Kingdom. The full chain up to PANEL SYSTEMS (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PANEL SYSTEMS LIMITED's own shareholder record.
PANEL SYSTEMS (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PANEL SYSTEMS LIMITED?
Two shareholders are currently on record for PANEL SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PANEL SYSTEMS (HOLDINGS) LTD, holding 99.9% — a majority holding — followed by C.M. IBBOTSON at 0.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PANEL SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PANEL SYSTEMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PANEL SYSTEMS LIMITED have on record?
2 shareholders are shown on record for PANEL SYSTEMS LIMITED.
What is PANEL SYSTEMS LIMITED's company registration number?
PANEL SYSTEMS LIMITED's registration number is 01179701, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PANEL SYSTEMS LIMITED still an active company?
PANEL SYSTEMS LIMITED's status on Companies House is listed as active.
When was PANEL SYSTEMS LIMITED incorporated?
PANEL SYSTEMS LIMITED was incorporated on 5 August 1974, according to Companies House.
What is PANEL SYSTEMS LIMITED's registered address?
The registered address on file for PANEL SYSTEMS LIMITED is RUTLAND ROAD, United Kingdom.
What legal structure is PANEL SYSTEMS LIMITED registered as?
PANEL SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PANEL SYSTEMS LIMITED?
One of the 5 officer records shown for PANEL SYSTEMS LIMITED is a current appointment, filed with Companies House. Christopher Ibbotson (appointed 1991-05-01) serves as Director. The remaining 4 records shown (David Milnes, Michael Dickinson and 1 other) are former appointments that have since been resigned. Management authority at PANEL SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PANEL SYSTEMS LIMITED have a parent company or subsidiaries?
PANEL SYSTEMS LIMITED sits 1 level below its ultimate parent, PANEL SYSTEMS (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PANEL SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PANEL SYSTEMS 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 PANEL SYSTEMS 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 PANEL SYSTEMS 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 6 October 2026.