OpenRegistry

NORTH EAST PANELS LIMITED

Active
06031204·incorporated 2006-12-18

NORTH EAST PANELS LIMITED is an active UK private limited company, incorporated on 18 December 2006 at Companies House (number 06031204; OpenRegistry canonical ID GB-06031204-north-east-panels-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,855 active UK entities in that code and one of 1 active companies registered in Pattinson South Industrial, Estate, Washington (postcode NE38). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-18
Registered Address
UNITS 3 & 4, PINEWOOD BUSINESS PARK WILDEN RD, PATTINSON SOUTH INDUSTRIAL, ESTATE, WASHINGTON, NE38 8QB
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NORTH EAST PANELS LIMITED has 2 persons with significant control on file:

  • Mr Robert Dean Wilson born 1964 resident in United Kingdom, British national. Notified 2022-12-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Octopus Ventures Limited (United Kingdom reg. 14185317). Notified 2022-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Michael Knapton born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-09.
    • Owns 25–50% of shares
  • Mrs Teresa Maria Oleksik born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-09.
    • Owns 25–50% of shares
  • Mr Brian Holliday born 1957 resident in England, British national. Notified 2022-12-09. Ceased 2025-09-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):