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Pan Glo UK Limited

Pan Glo UK Limited is an active company incorporated on 3 May 1991 with the registered office located in Skelmersdale, Lancashire. Pan Glo UK Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02607937
Private limited company
Age
34 years
Incorporated 3 May 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Seddon Place
Skelmersdale
Lancashire
WN8 8EB
Same address for the past 26 years
Telephone
0169550500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President • American • Lives in United States • Born in Oct 1974
Director • Managing Director Canadian Operations Bu • American • Lives in United States • Born in May 1981
Director • Company President • American • Lives in United States • Born in Nov 1959
Director • American • Lives in United States • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Glo UK Holdings Limited
Mr Gilbert Ludwig Bundy, Mr Robert Alexander Bundy, and 2 more are mutual people.
Active
American Pan International Holdings Limited
Mr Gilbert Ludwig Bundy and Mr William Douglas Bundy are mutual people.
Active
Premier Pan International Holdings Limited
Mr Gilbert Ludwig Bundy and Mr William Douglas Bundy are mutual people.
Active
American Pan UK Ltd
Mr Robert Alexander Bundy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.32M
Increased by £926.59K (+66%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 2 (-6%)
Total Assets
£7.85M
Decreased by £471.24K (-6%)
Total Liabilities
-£2.88M
Decreased by £1.05M (-27%)
Net Assets
£4.97M
Increased by £575.28K (+13%)
Debt Ratio (%)
37%
Decreased by 10.5% (-22%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
American Pan Company Uk Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
Mr Jason Bowman Appointed
2 Years 4 Months Ago on 23 Jun 2023
Mark Picconi Resigned
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
New Charge Registered
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 7 May 2025
Change of details for American Pan Company Uk Holdings Limited as a person with significant control on 25 July 2024
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Termination of appointment of Mark Picconi as a secretary on 23 June 2023
Submitted on 23 Jun 2023
Appointment of Mr Jason Bowman as a secretary on 23 June 2023
Submitted on 23 Jun 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 4 May 2023
Registration of charge 026079370019, created on 19 December 2022
Submitted on 28 Dec 2022
Repayment History
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