Paneltech Limited
- Company number
- 05041327
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Feb 2004
- Nature of business
- Dormant Company
- Corporate group
- OVM Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRS LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 11 Feb 2004 | 11 Feb 2004 |
| MC FORMATIONS LIMITED | Corporate-Nominee-Director | 11 Feb 2004 | 11 Feb 2004 |
| DRAGICEVIC, Michael Miodrag | Secretary | 11 Feb 2004 | 11 Mar 2008 |
| SHAW, Michael Peter | Director | 11 Feb 2004 | 17 Oct 2008 |
| SHAW, Stephen John | Director | 11 Feb 2004 | 17 Oct 2008 |
| MULLANY, Stephen John | Director | 17 Oct 2008 | 1 Mar 2024 |
| WOODHEAD, Christopher | Director | 17 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shaw Timber (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £2 | £2 |
| 30 Sep 2023 Dormant | £2 | £2 |
| 30 Sep 2022 Dormant | £2 | £2 |
| 30 Sep 2021 Dormant | £2 | £2 |
| 30 Sep 2020 Dormant | £2 | £2 |
| 30 Sep 2019 Dormant | £2 | £2 |
| 30 Sep 2018 Dormant | £2 | £2 |
| 30 Sep 2017 Dormant | £2 | £2 |
| 30 Sep 2016 Dormant | £2 | £2 |
| 30 Sep 2015 Dormant | £2 | £2 |
| 30 Sep 2014 Dormant | £2 | £2 |
| 30 Sep 2013 Dormant | £2 | £2 |
| 30 Sep 2012 Dormant | £2 | £2 |
| 30 Sep 2011 Dormant | £2 | £2 |
| 30 Sep 2010 Dormant | £2 | £2 |
| 30 Sep 2009 Dormant | £2 | £2 |
| 30 Sep 2008 Dormant | £2 | £2 |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
Connections
Owned by
Paneltech Limited → Shaw Timber (Holdings) Limited → Shaw Timber Group Limited → OVM Holdings Limited
Directors’ other companies
- WOODHEAD, Christopher - Director at Waterside Garden Products Limited
- WOODHEAD, Christopher - Director at Fian Property Limited
Companies at the same address
- Waterside Garden Products Limited (04888013)