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Companies House/Evesham/Company profile

COTSWOLD PANEL PRODUCTS LIMITED

Active
09915382·incorporated 2015-12-14

COTSWOLD PANEL PRODUCTS LIMITED is an active UK private limited company, incorporated on 14 December 2015 at Companies House (number 09915382; OpenRegistry canonical ID GB-09915382-cotswold-panel-products-limited). Sophymarine's OpenRegistry classifies it under SIC 31090 (Manufacture of other furniture), one of 5,569 active UK entities in that code and one of 2,710 active companies registered in Evesham, Worcestershire (postcode WR11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-14
Registered Address
75 WORCESTER ROAD, EVESHAM, WORCESTERSHIRE, WR11 4RA, ENGLAND
SIC
31090 — Manufacture of other furniture
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

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

Persons with significant control

COTSWOLD PANEL PRODUCTS LIMITED has 2 persons with significant control on file:

  • Mr Martin William Clarke born 1961 resident in England, British national. Notified 2016-04-07.
    • Has significant influence or control
  • Mjh Clarke Holdings Limited. Notified 2025-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Lesley Mcdonagh born 1954 resident in England, British national. Notified 2017-01-01. Ceased 2018-02-07.
    • Owns 25–50% of shares
  • Mr John Richard Brain born 1959 resident in England, British national. Notified 2018-02-07. Ceased 2021-09-20.
    • Owns 25–50% of shares
  • Mr Antony Neil Fillingham born 1968 resident in England, British national. Notified 2017-01-01. Ceased 2018-02-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 31090 (Manufacture of other furniture):

Other companies registered in Evesham: