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Panduit Europe Ltd

Panduit Europe Ltd is an active company incorporated on 5 December 1996 with the registered office located in London, Greater London. Panduit Europe Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03287919
Private limited company
Age
28 years
Incorporated 5 December 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Oliver's Yard
55 - 71 City Road
London
EC1Y 1HQ
England
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was West World Westgate London West Gate London W5 1UD
Telephone
02086017200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Vice President Tax & Treasury • American • Lives in United States • Born in May 1967
Director • Chief Finance Office • American • Lives in United States • Born in Sep 1966
Director • German • Lives in Germany • Born in May 1969
Director • American • Lives in United States • Born in Sep 1971
Director • Managing Director • German • Lives in Germany • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Unite Technologies Limited
Ingo Schiller and ANN Arend Remmers are mutual people.
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
£12.58M
Increased by £3.19M (+34%)
Turnover
£22.87M
Decreased by £4.32M (-16%)
Employees
135
Decreased by 7 (-5%)
Total Assets
£17.98M
Increased by £3.09M (+21%)
Total Liabilities
-£16.6M
Increased by £3.19M (+24%)
Net Assets
£1.38M
Decreased by £105K (-7%)
Debt Ratio (%)
92%
Increased by 2.29% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Jens Mathias Gerd Holzhammer Appointed
8 Months Ago on 1 Jan 2025
Ann Arend Remmers Appointed
8 Months Ago on 1 Jan 2025
G.Shannon Mcdaniel Resigned
8 Months Ago on 1 Jan 2025
Ralph Jürgen Lolies Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Panduit Corporation (PSC) Details Changed
9 Years Ago on 1 Sep 2016
Panduit Corp (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Panduit Corporation as a person with significant control on 1 September 2016
Submitted on 4 Sep 2025
Change of details for Panduit Corp as a person with significant control on 6 April 2016
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Appointment of Jens Mathias Gerd Holzhammer as a director on 1 January 2025
Submitted on 6 Jan 2025
Appointment of Ann Arend Remmers as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of G.Shannon Mcdaniel as a director on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Ralph Jürgen Lolies as a director on 1 January 2025
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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