Panfry Limited
- Company number
- 05993661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2006
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Mann Made Corporate Services (UK) Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 9 Nov 2006 | 17 Nov 2006 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 9 Nov 2006 | 17 Nov 2006 |
| OAKLAND SECRETARIES LTD | Corporate-Secretary | 17 Nov 2006 | 1 Jan 2007 |
| TEMPLEROSE LIMITED | Corporate-Director | 17 Nov 2006 | 1 Nov 2007 |
| COCKSEDGE, Brenda Patricia, Ms. | Director | 1 Nov 2007 | 1 Feb 2010 |
| MONTAGU STUART WORTLEY HUNT, John Robert | Director | 1 Feb 2010 | 15 Oct 2010 |
| GILFILLAN, Andrew James | Director | 2 Aug 2010 | 28 Mar 2018 |
| CATHERSIDES, David | Director | 28 Mar 2018 | 31 Aug 2020 |
| BATESON, Benjamin James Anthony | Director | 31 Aug 2020 | 22 Jul 2026 |
| CHARLESWORTH, Grace Bridget, Mrs. | Director | 17 Jul 2025 | |
| MAYSIDE SECRETARIES LIMITED | Corporate-Secretary | 1 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mann Made Corporate Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £2 | £2 |
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 31 Dec 2020 | £2 | £2 |
| 31 Dec 2019 | £2 | £2 |
| 31 Dec 2018 | £2 | £2 |
| 31 Dec 2017 | £2 | £2 |
| 31 Dec 2016 Dormant | £2 | £2 |
| 31 Dec 2015 Dormant | £2 | £2 |
| 31 Dec 2014 Dormant | £2 | £2 |
| 31 Dec 2013 Dormant | £2 | £2 |
| 31 Dec 2012 Dormant | £2 | £2 |
| 31 Dec 2011 Dormant | £2 | £2 |
| 31 Dec 2010 Dormant | £2 | £2 |
| 31 Dec 2009 Dormant | £2 | £2 |
| 31 Dec 2008 Dormant | £2 | £2 |
| 31 Dec 2007 Dormant | £2 | £2 |
Connections
Owned by
Panfry Limited → Mann Made Corporate Services (UK) Limited
Directors’ other companies
- CHARLESWORTH, Grace Bridget - Director at Independent Insurance Consultants Limited
- CHARLESWORTH, Grace Bridget - Director at Lentor Limited
- CHARLESWORTH, Grace Bridget - Director at Mayside Secretaries Limited
- CHARLESWORTH, Grace Bridget - Director at Umbreon (UK) Limited
- CHARLESWORTH, Grace Bridget - Director at Versos Investments Limited
- CHARLESWORTH, Grace Bridget - Director at Ventris Management Limited
- CHARLESWORTH, Grace Bridget - Director at Versos Directors Limited
- CHARLESWORTH, Grace Bridget - Director at Versos Managers Limited
- CHARLESWORTH, Grace Bridget - Director at Versos Secretaries Limited
- MAYSIDE SECRETARIES LIMITED - Corporate-Secretary at Goldentap Trading Limited
Registered address
310 companies are registered at this address - likely a registration agent.