B.J. Control Panels Limited
- Company number
- 01626978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 1982
- Nature of business
- Manufacture of electricity distribution and control apparatus
- Corporate group
- Panoramic Growth Equity (Fund Management) LLP (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, John | Director | - | 31 Jan 1992 |
| BROOK, Terence | Secretary | - | 1 Apr 1993 |
| BROOK, Terence | Director | - | 1 Apr 1993 |
| HAYES, George Albert | Secretary | 1 Apr 1993 | 18 Apr 1994 |
| CROSSLEY, Alan Richard | Director | - | 31 Dec 1994 |
| HAYES, George Albert | Director | - | 1 Oct 2000 |
| GUNTON, David Francis | Secretary | 18 Apr 1994 | 6 Feb 2003 |
| GUNTON, David Francis | Director | 3 Feb 1994 | 1 Jul 2003 |
| BROOK, Mark Stephen | Director | - | 4 Apr 2025 |
| BROOK, Yvonne | Director | 1 Mar 2017 | 4 Apr 2025 |
| BROOK, Yvonne | Secretary | 6 Feb 2003 | 4 Apr 2025 |
| NAYLOR, James Andrew | Director | 4 Apr 2025 | 1 Jul 2026 |
| BURNS, Daniel George | Director | 4 Apr 2025 | |
| EAST, Benjamin Gary | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Stephen Brook | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 4 Apr 2025 |
| Mrs Yvonne Brook | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Apr 2025 |
| Process Control Services Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £104,545 | £75,709 | 5 |
| 31 Mar 2024 | £98,430 | £74,347 | 4 |
| 31 Mar 2023 | £86,763 | £86,135 | 4 |
| 31 Mar 2022 | £83,968 | £60,497 | 5 |
| 31 Mar 2021 | £90,903 | £75,407 | 6 |
| 31 Mar 2020 | £110,141 | £62,842 | 6 |
| 31 Mar 2019 | £121,336 | £101,449 | 5 |
| 31 Mar 2018 | £140,447 | £129,803 | 6 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
B.J. Control Panels Limited → Process Control Services UK Ltd → Staden Electrical Holdings Limited → Panoramic Growth Equity (Fund Management) LLP
Directors’ other companies
- BURNS, Daniel George - Director at Process Control Services UK Ltd