CompaniesInTheUK

PANEL SOLUTIONS LIMITED

Company number 10888848 ·

Active

3 active / 2 ceased · persons with significant control

Mr Simon Roger Kirkup

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-12
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Mr Paul George Hannah

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-12
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Mr Sean Fitzgerald Allison

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-12
Date of birth
September 1963
Nationality
New Zealander
Country of residence
France
Correspondence address
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Mr David Nicholas Owen Williams

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-26
Ceased on
2023-09-12
Date of birth
October 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Alder Road, West Chirton North Industrial Estate, North Shields, NE29 8SD, United Kingdom

Mr Mike Mccoll

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-28
Ceased on
2020-06-26
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Alder Road, West Chirton North Industrial Estate, North Shields, NE29 8SD, United Kingdom