# Performance Panels Limited

## Details

- **Company number:** [02951564](https://find-and-update.company-information.service.gov.uk/company/02951564)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 1994
- **Registered office:** 26 BRUNEL ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NN17 4JW
- **Nature of business:** [16290](/sic/16290) Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- **Corporate group:** [Thfc Group Limited](/group/7598) (4 companies)


## Previous names

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



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 2018 | £1,543,375 | £129,297 | 12 |



## Owned by

Performance Panels Limited → [See Limited](/company/10348389) → [Thfc Group Limited](/company/11096797)




## Directors' other companies

- [THOMPSON, Jeffrey David](/person/5780442) - director at [Inspired Surfaces Limited](/company/07287786)
- [THOMPSON, Robert James](/person/5780456) - director at [Inspired Surfaces Limited](/company/07287786)
- [THOMPSON, Robert James](/person/5780456) - director at [Thfc Estates Limited](/company/14364903)



## Companies at the same address

- [Inspired Surfaces Limited](/company/07287786) (07287786)