# Panglobe Ltd

## Details

- **Company number:** [09180261](https://find-and-update.company-information.service.gov.uk/company/09180261)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2014
- **Registered office:** COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ
- **Nature of business:** [09900](/sic/09900) Support activities for other mining and quarrying, [42910](/sic/42910) Construction of water projects, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | £2,000 | - | - |
| 24 Aug 2023 | £2,000 | - | - |
| 24 Aug 2022 | £2,000 | - | - |
| 24 Aug 2021 | £2,000 | - | - |
| 31 Aug 2020 | £2,000 | - | - |
| 31 Aug 2019 | £2,000 | £2,000 | - |
| 31 Aug 2018 | £2,000 | £2,000 | - |
| 31 Aug 2017 | £2,000 | £2,000 | - |
| 31 Aug 2016 | £2,000 | £2,000 | - |
| 31 Aug 2015 | £2,000 | £2,000 | - |





## Directors' other companies

- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tengocon Ltd](/company/15994138)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [4 Living Elements Ltd](/company/15190334)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Binvest World Wide](/company/11024741)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Protec Z Ltd](/company/15772102)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [BJ Invest Limited](/company/11817565)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Investment & Beteiligungs Ltd](/company/08859319)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [HMK Magnet Magnetic Technologies Limited](/company/04669487)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Fairgate Capital Ltd](/company/10513867)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tagrow Consulting Ltd](/company/15894838)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Finanz E.g.](/company/08867022)



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