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Paneltex Limited

Paneltex Limited is an active company incorporated on 3 May 1991 with the registered office located in Hull, East Riding of Yorkshire. Paneltex Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02607586
Private limited company
Age
34 years
Incorporated 3 May 1991
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Paneltex Limited
Contact Update Details
Address
Paneltex House
Somerden Road
Hull
HU9 5PE
Same address for the past 26 years
Telephone
01482787236
Email
Available in Endole App
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People
Officers
8
Shareholders
2
Controllers (PSC)
2
Mark Antony Richardson
Director • British • Lives in UK • Born in Dec 1964
Damien Destremau
Director • French • Lives in France • Born in Apr 1968
Keith Drake
Director • British • Lives in England • Born in Aug 1959
Robin Giles Atkinson
Director • British • Lives in England • Born in Mar 1966
Christopher Thomas Berridge
Director • British • Lives in England • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Percheron Trucks And Trailers Limited
Jane Wesley Berridge, Christopher Thomas Berridge, and 2 more are mutual people.
Active
Somers Refrigeration Limited
Jane Wesley Berridge, Christopher Thomas Berridge, and 1 more are mutual people.
Active
Wilsdon & Co Limited
Jane Wesley Berridge, Christopher Thomas Berridge, and 1 more are mutual people.
Active
Paneltex (Service Division) Limited
Jane Wesley Berridge, Christopher Thomas Berridge, and 1 more are mutual people.
Active
CSC (Specialised Vehicles) Limited
Jane Wesley Berridge, Christopher Thomas Berridge, and 1 more are mutual people.
Active
Zeroed Limited
Christopher Thomas Berridge and Damien Destremau are mutual people.
Active
OLD Lodge Malton Ltd
Jane Wesley Berridge and Christopher Thomas Berridge are mutual people.
Active
Ocado Solutions Limited
Mark Antony Richardson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.64M
Decreased by £299K (-15%)
Turnover
£73.37M
Increased by £8.39M (+13%)
Employees
565
Decreased by 55 (-9%)
Total Assets
£27.79M
Decreased by £4.57M (-14%)
Total Liabilities
-£14.55M
Decreased by £8.62M (-37%)
Net Assets
£13.23M
Increased by £4.05M (+44%)
Debt Ratio (%)
52%
Decreased by 19.25% (-27%)
See 10 Year Full Financials
Latest Activity
Reefer Group Uk Ltd (PSC) Appointed
21 Days Ago on 24 Oct 2025
Mr Christopher Thomas Berridge (PSC) Details Changed
21 Days Ago on 24 Oct 2025
Alberic De Torcy Appointed
21 Days Ago on 24 Oct 2025
Damien Destremau Appointed
21 Days Ago on 24 Oct 2025
Keith Drake Resigned
21 Days Ago on 24 Oct 2025
Mark Antony Richardson Resigned
21 Days Ago on 24 Oct 2025
Robin Giles Atkinson Resigned
21 Days Ago on 24 Oct 2025
Full Accounts Submitted
4 Months Ago on 17 Jul 2025
Nigel Edward Wilde Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
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Documents
Resolutions
Submitted on 7 Nov 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Termination of appointment of Mark Antony Richardson as a director on 24 October 2025
Submitted on 5 Nov 2025
Notification of Reefer Group Uk Ltd as a person with significant control on 24 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Keith Drake as a director on 24 October 2025
Submitted on 5 Nov 2025
Appointment of Damien Destremau as a director on 24 October 2025
Submitted on 5 Nov 2025
Change of details for Mr Christopher Thomas Berridge as a person with significant control on 24 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Robin Giles Atkinson as a director on 24 October 2025
Submitted on 5 Nov 2025
Appointment of Alberic De Torcy as a director on 24 October 2025
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
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Repayment History
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