OpenCompanies

Performance Panels Limited

Company number
02951564
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1994
Nature of business
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Corporate group
Thfc Group Limited (5 companies)

Registered office

Previous names

  • Performance Panels (Distribution) Limited (until 27 Oct 2000)
  • Columnbrook Limited (until 9 Nov 1994)

Officers

NameRoleAppointedResigned
EYRE, John Director 1 May 2026
THOMPSON, Robert James Director 1 Sep 2017
SULLIVAN, Clifford James Director 1 Jun 2016
THOMPSON, Jeffrey David Director 1 Sep 2014
BALDWYN, Brett Wilfred Director 1 Oct 1999 1 Apr 2025
ELLIS, Michelle Director 1 Sep 2014 17 Oct 2017
ELLIS, Michelle Secretary 1 Sep 2008 17 Oct 2017
GRIFFITHS, Peter James Director 1 Nov 1994 31 Aug 2014
THOMPSON, Jeffrey David Director 1 Nov 1994 1 Sep 2008
BOUSFIELD, Robert Director 1 Nov 1994 1 Sep 2008
GRIFFITHS, Peter James Secretary 1 Nov 1994 1 Sep 2008
AUSTIN, John Jeremy Robison Director 1 Nov 1994 1 Nov 1994
NEWBRIDGE REGISTRARS LIMITED Corporate-Secretary 1 Nov 1994 1 Nov 1994
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 22 Jul 1994 1 Nov 1994
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 22 Jul 1994 1 Nov 1994

Control

NameNature of controlNotifiedCeased
See Limited Ownership Of Shares 75 To 100 Percent 23 Nov 2016
Rex Bousfield Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,476,548 £11,200 7
31 Mar 2025 £2,128,033 £11,509 9
31 Mar 2024 £2,134,630 £42,214 9
31 Mar 2023 £2,056,021 £26,470 11
31 Mar 2022 £2,545,501 £19,710 11
31 Mar 2021 £2,114,996 £33,533 13
31 Mar 2020 £1,931,867 £41,708 15
31 Mar 2019 - - -
31 Mar 2018 £1,543,375 £129,297 14
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 - - -

Connections

Owned by

Performance Panels Limited → See Limited → Thfc Group Limited

Directors’ other companies

Companies at the same address

Data