# B.J. Control Panels Limited

## Details

- **Company number:** [01626978](https://find-and-update.company-information.service.gov.uk/company/01626978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 1982
- **Registered office:** VERNON STATION NOTTINGHAM ROAD, OLD BASFORD, NOTTINGHAM, NG6 0FU
- **Nature of business:** [27120](/sic/27120) Manufacture of electricity distribution and control apparatus
- **Corporate group:** [Panoramic Growth Equity (Fund Management) LLP](/group/105795) (30 companies)



## 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 |



## Owned by

B.J. Control Panels Limited → [Process Control Services UK Ltd](/company/03408352) → [Staden Electrical Holdings Limited](/company/10971049) → [Panoramic Growth Equity (Fund Management) LLP](/company/SO302175)




## Directors' other companies

- [BURNS, Daniel George](/person/6890075) - director at [Process Control Services UK Ltd](/company/03408352)