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NORTH EAST PANELS LIMITED
Company number 06031204 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NORTH EAST PANELS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NORTH EAST PANELS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06031204
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 December 2006
- Registered office
- Pattinson South Industrial, Estate, Washington
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NORTH EAST PANELS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 December 2022) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NORTH EAST PANELS LIMITED
NORTH EAST PANELS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of NORTH EAST PANELS LIMITED · statement of 18 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRIAN HOLLIDAY | 60% | 1,212 | A ORDINARY / C ORDINARY |
| ROBERT WILSON | 60% | 1,212 | A ORDINARY / C ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls NORTH EAST PANELS LIMITED
NORTH EAST PANELS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Robert Dean Wilson | Shares: more than 50% but less than 75%, as a trustee Voting rights: more than 50% but less than 75%, as a trustee Right to appoint and remove directors, as a trustee | 9 December 2022 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Holliday | Shares: more than 50% but less than 75%, as a trustee Voting rights: more than 50% but less than 75%, as a trustee Right to appoint and remove directors, as a trustee | 9 December 2022 | 4 September 2025 |
| Mr Michael Knapton | Shares: more than 25% but not more than 50% | 6 April 2016 | 9 December 2022 |
| Mrs Teresa Maria Oleksik | Shares: more than 25% but not more than 50% | 6 April 2016 | 9 December 2022 |
Officers · 2 current
Who runs NORTH EAST PANELS LIMITED
NORTH EAST PANELS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WILSON, Robert Dean | Director | 9 December 2022 | British | United Kingdom |
| WOOD, James | Director | 9 December 2022 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLEKSIK, Teresa Maria | Secretary | 18 December 2006 | 10 January 2017 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 18 December 2006 | 18 December 2006 |
| KNAPTON, Michael | Director | 18 December 2006 | 9 December 2022 |
| KNAPTON, Teresa Maria | Director | 18 December 2006 | 9 December 2022 |
| SUGDEN, David John | Director | 18 December 2006 | 30 November 2016 |
| SUNLEY, Steven Anthony | Director | 9 December 2022 | 25 July 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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