CompaniesInTheUK

MR Alan REES

15 current appointments · 30 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

ALAN REES

3 Years 0 Month(s)
Same company (no. 09292127) Same month of birth Name matched
Disqualified from
2023-09-20
Date of birth on record
February 1952

From 22 January 2020 at the latest, Alan Rees (“Mr Rees”) caused Panoramic Doors (UK) Ltd (PD) to trade to the detriment of HM Revenue & Customs (“HMRC”) by failing to ensure that PD submitted payments to HMRC as and when due resulting in a PAYE/NIC liability of £661,427 at liquidation In the tax year 2019/2020, PD’s returns show tax due of £621,976 in relation to PAYE, NIC and Student Loan deductions. HMRC records show 10 payments made by PD between 14 May 2019 to 12 November 2020 totalling £443,150 that were allocated to the tax year 2019/2020, leaving a shortfall of £178,825 dating from January 2020 onwards. In the tax year 2020/2021, PD’s returns show tax due of £408,312 in relation to PAYE, NIC and Student Loan deductions. HMRC records show no payments were made by PD that could be allocated to this tax year, leaving a shortfall for the tax year 2020/2021 of £408,312. In the tax year 2021/2022, PD’s submitted returns for the months April May and June which show tax due of £74,290 in relation to PAYE, NIC and Student Loan deductions. HMRC records show no payments were made by PD that could be allocated to this tax year leaving a shortfall of £74,290. Bank statements for PD for the period from 22 January 2020 to 01 October 2021 show total payments of £3,509,392 of which £28,120 was paid to HMRC.

Details

Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
February 1952
Correspondence address
9th Floor 7 Park Row, Leeds, LS1 5HD

Track record

37

companies, the first appointed in 1996. 19 are now dissolved, 15 still on the register.

8 of them are registered at the same address (S18 2XP) — commonly an accountant, a shared office or a family business.

Appointments 45

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.