Panglobe Ltd
- Company number
- 09180261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2014
- Nature of business
- Support activities for other mining and quarrying
Construction of water projects
Engineering related scientific and technical consulting activities
Other business support service activities n.e.c.
Registered office
Previous names
- Rhino Europe Ltd (until 17 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUEROCHSE, Hanna | Director | 18 Aug 2014 | 19 Jul 2017 |
| SCHMITT-RODERMUND, Ulf | Director | 19 Jul 2017 | 30 Sep 2019 |
| BAUEROCHSE, Georg Willi Gerhard | Director | 1 Oct 2019 | 2 Jan 2020 |
| DE LA PORTE, Rene | Secretary | 18 Aug 2014 | 2 Jan 2020 |
| PHONGPHAEW, Peter | Director | 2 Jan 2020 | 22 Nov 2021 |
| ERBEZNIK, Johann | Director | 22 Nov 2021 | 17 Nov 2022 |
| BOTT, Jurgen Werner | Director | 18 Nov 2022 | 14 Jul 2026 |
| FRASER, Peter Andrew | Director | 18 Nov 2022 | 31 Jul 2026 |
| KAMPER, Hannah Julika | Director | 1 Aug 2026 | |
| COMPANIES ASSISTANCE SERVICES LTD | Corporate-Secretary | 2 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanna Bauerochse | Right To Appoint And Remove Directors Significant Influence Or Control |
19 Aug 2016 | 19 Jul 2017 |
| Ulf Schmitt-Rodermund | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
19 Jul 2017 | 2 Jan 2020 |
| Peter Phongphaew | Significant Influence Or Control | 2 Jan 2020 | 22 Nov 2021 |
| Rainer Thiemig | Ownership Of Shares 50 To 75 Percent | 22 Nov 2021 | 17 Nov 2022 |
| Jurgen Werner Bott | Significant Influence Or Control | 18 Nov 2022 | 31 Jul 2026 |
| Hannah Julika Kamper | Significant Influence Or Control | 1 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £2,000 | - | 1 |
| 31 Aug 2024 Dormant | £2,000 | - | - |
| 24 Aug 2023 Dormant | £2,000 | - | - |
| 24 Aug 2022 Dormant | £2,000 | - | - |
| 24 Aug 2021 Dormant | £2,000 | - | - |
| 31 Aug 2020 Dormant | £2,000 | - | - |
| 31 Aug 2019 Dormant | £2,000 | £2,000 | - |
| 31 Aug 2018 Dormant | £2,000 | £2,000 | - |
| 31 Aug 2017 Dormant | £2,000 | £2,000 | - |
| 31 Aug 2016 Dormant | £2,000 | £2,000 | - |
| 31 Aug 2015 Dormant | £2,000 | £2,000 | - |
Connections
Directors’ other companies
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tengocon Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at 4 Living Elements Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Binvest World Wide
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Protec Z Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at BJ Invest Limited
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Investment & Beteiligungs Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at HMK Magnet Magnetic Technologies Limited
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Fairgate Capital Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tagrow Consulting Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Finanz E.g.
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