PERFORMANCE PANELS LIMITED

PERFORMANCE PANELS LIMITED is an active private limited company, incorporated on 22 July 1994. The nature of the business is Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The company's registered office is on Brunel Road, Corby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. PERFORMANCE PANELS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	26 BRUNEL ROAD
Address Line 2	EARLSTREES INDUSTRIAL ESTATE
Post Town	CORBY
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN17 4JW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company Name History

From incorporation onwards:

PERFORMANCE PANELS LIMITED

Directors

(The company's officers)

MR BRETT WILFRED BALDWYN

(~62 year old British national)

26 BRUNEL ROAD EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4JW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/1999

MR CLIFFORD JAMES SULLIVAN

(~60 year old British national)

26 BRUNEL ROAD EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4JW, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2016

MR JEFFREY DAVID THOMPSON

(~78 year old British national)

26 BRUNEL ROAD EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4JW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2014

MR ROBERT JAMES THOMPSON

(~46 year old British national)

26 BRUNEL ROAD EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4JW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2017

Connections

(Shared officers)

INSPIRED SURFACES LIMITED

MR JEFFREY DAVID THOMPSON
MR ROBERT JAMES THOMPSON

REX BOUSFIELD LIMITED

MR JEFFREY DAVID THOMPSON
MR ROBERT JAMES THOMPSON

SEE LIMITED

MR JEFFREY DAVID THOMPSON
MR ROBERT JAMES THOMPSON

THFC ESTATES LIMITED

MR JEFFREY DAVID THOMPSON
MR ROBERT JAMES THOMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)