PANELCO LIMITED
PANELCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03478246, and its current status with Companies House is active. The company was incorporated on 9 December 1997 and lists its registered address as Blythe Bridge, United Kingdom. 1 shareholder is on record for PANELCO 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 22 October 2026.
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Shareholders
1
One shareholder is currently on record for PANELCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HADLEIGH TIMBER GROUP LIMITED, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HADLEIGH TIMBER GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PANELCO LIMITED are current appointments, filed with Companies House. Darren Barnett (appointed 2011-04-15), Michael Dineen (appointed 2025-12-01) and David Siggins (appointed 2025-12-01) all serve as Director; Darren Barnett (appointed 2012-04-11) serves as Company Secretary. The remaining 1 record shown (Alexander Gambroudes) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PANELCO 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
PANELCO LIMITED sits 2 levels below its ultimate parent, HADLEIGH PVT LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to HADLEIGH PVT LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PANELCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HADLEIGH PVT LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PANELCO LIMITED?
One shareholder is currently on record for PANELCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HADLEIGH TIMBER GROUP LIMITED, 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 PANELCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PANELCO 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 PANELCO LIMITED have on record?
1 shareholder is shown on record for PANELCO LIMITED.
What is PANELCO LIMITED's company registration number?
PANELCO LIMITED's registration number is 03478246, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PANELCO LIMITED still an active company?
PANELCO LIMITED's status on Companies House is listed as active.
When was PANELCO LIMITED incorporated?
PANELCO LIMITED was incorporated on 9 December 1997, according to Companies House.
What is PANELCO LIMITED's registered address?
The registered address on file for PANELCO LIMITED is Blythe Bridge, United Kingdom.
What legal structure is PANELCO LIMITED registered as?
PANELCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PANELCO LIMITED?
Four of the 5 officer records shown for PANELCO LIMITED are current appointments, filed with Companies House. Darren Barnett (appointed 2011-04-15), Michael Dineen (appointed 2025-12-01) and David Siggins (appointed 2025-12-01) all serve as Director; Darren Barnett (appointed 2012-04-11) serves as Company Secretary. The remaining 1 record shown (Alexander Gambroudes) is a former appointment that has since been resigned. Management authority at PANELCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PANELCO LIMITED have a parent company or subsidiaries?
PANELCO LIMITED sits 2 levels below its ultimate parent, HADLEIGH PVT LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PANELCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PANELCO 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 PANELCO 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 PANELCO 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 22 October 2026.