Panton Mcleod Limited
- Company number
- SC151720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 1994
- Nature of business
- Water collection, treatment and supply
- Corporate group
- LDC Xi LP (4 companies)
Registered office
Previous names
- Tevan Water Limited (until 27 Sep 1994)
- Mistyglen Limited (until 3 Aug 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Richard James | Director | 14 Feb 2024 | |
| BONINI, Neil Peter | Director | 14 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iain William Weir | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 May 2018 |
| Mr James Roger Panton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Aug 2018 |
| Mr James William Panton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Feb 2024 |
| Stonbury (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 31 Dec 2023 | £737,574 | £465,016 | 43 |
| 31 Dec 2022 | £546,234 | £377,285 | 40 |
| 31 Dec 2021 | £209,558 | £29,638 | 41 |
| 31 Dec 2020 | £198,010 | £91,274 | 56 |
| 31 Dec 2019 | £114,418 | £6,844 | 56 |
| 31 Dec 2018 | £110,558 | £9,401 | 47 |
| 31 Dec 2017 | £153,755 | £3,355 | 56 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
Connections
Owned by
Panton Mcleod Limited → Stonbury (Holdings) Limited → Project Sutton Bidco Limited → LDC Xi LP