Performance Panels Limited (02951564)

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 (4 companies)

Registered office

26 Brunel Road
Earlstrees Industrial Estate
Corby
NN17 4JW

Name	Role	Appointed	Resigned
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
THOMPSON, Jeffrey David	Director	1 Nov 1994	1 Sep 2008
GRIFFITHS, Peter James	Secretary	1 Nov 1994	1 Sep 2008
BOUSFIELD, Robert	Director	1 Nov 1994	1 Sep 2008
GRIFFITHS, Peter James	Director	1 Nov 1994	31 Aug 2014
ELLIS, Michelle	Director	1 Sep 2014	17 Oct 2017
ELLIS, Michelle	Secretary	1 Sep 2008	17 Oct 2017
BALDWYN, Brett Wilfred	Director	1 Oct 1999	1 Apr 2025
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

Name	Nature of control	Notified	Ceased
Rex Bousfield Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	23 Nov 2016
See Limited	Ownership Of Shares 75 To 100 Percent	23 Nov 2016

Year ended	Net assets	Cash	Employees
31 Mar 2025	£2,128,033	£11,509	0
31 Mar 2024	£2,134,630	£42,214	11
31 Mar 2023	£2,056,021	£26,470	11
31 Mar 2022	£2,545,501	£19,710	13
31 Mar 2021	£2,114,996	£33,533	15
31 Mar 2020	£1,931,867	£41,708	13
31 Mar 2019	-	-	-
31 Mar 2018	£1,543,375	£129,297	12
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	-	-	-

Performance Panels Limited → See Limited → Thfc Group Limited