GENERAL PANEL SYSTEMS LIMITED

Company summary

Company number: 01310922
Status: ACTIVE
Incorporated / age: 27 April 197749 years
Registered office: Unit 3 St Philips Central Albert Road, St. Philips, Bristol, BS2 0XJ, England
Accounts due: 31 December 2026
Confirmation statement due: 9 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 06:48 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 3 St Philips Central Albert Road, St. Philips, Bristol, BS2 0XJ, England
Nature of business
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Nigel Paul ACTIVE	Secretary	01 Jul 1994				Hill House, Bridge Road, Leigh Woods, Bristol, BS8 3PE, England
DALLAS, Allan William ACTIVE	Director	11 Jul 2022		United Kingdom	August 1961	Unit 3 St Philips Central, Albert Road, St. Philips, Bristol, BS2 0XJ, England
HARRISON, Nigel Paul ACTIVE	Director	01 Sep 1995		England	June 1961	Hill House, Bridge Road, Leigh Woods, Bristol, BS8 3PE, England
MACGREGOR, Iain Ross ACTIVE	Director	11 Jul 2022		United Kingdom	January 1982	Unit 3 St Philips Central, Albert Road, St. Philips, Bristol, BS2 0XJ, England
MATHERS, Martin James ACTIVE	Director	30 Sep 2025		Scotland	July 1973	Unit 3 St Philips Central, Albert Road, St. Philips, Bristol, BS2 0XJ, England
SQUIRES, Stuart John ACTIVE	Director	01 Sep 1995		England	June 1962	1 Battery Road, Portishead, Bristol, North Somerset, BS20 7HP
BEES, Lynne Katherine RESIGNED	Secretary		01 Jul 1994			18 Belmont Drive, Failand, Bristol, Avon, BS8 3UU
BEES, Albert Stanley RESIGNED	Director		07 Jan 2000		May 1949	1 Marmora Terrace, Clapps Lane Beer, Seaton, Devon, EX12 3HE
BUSH, Jonathan Paul RESIGNED	Director	26 Jun 1996	07 Apr 2002	United Kingdom	September 1957	724 Wells Road, Whitchurch, Bristol, BS14 0AA
LIVINGSTON, Mark David RESIGNED	Director	11 Jul 2022	28 Feb 2025	United Kingdom	March 1973	Unit 3 St Philips Central, Albert Road, St. Philips, Bristol, BS2 0XJ, England

DALLAS, Allan William ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Unit 3 St Philips Central, Albert Road, St. Philips, Bristol, BS2 0XJ, England

MACGREGOR, Iain Ross ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Unit 3 St Philips Central, Albert Road, St. Philips, Bristol, BS2 0XJ, England

MATHERS, Martin James ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: Scotland
Date of birth: July 1973
Address: Unit 3 St Philips Central, Albert Road, St. Philips, Bristol, BS2 0XJ, England

LIVINGSTON, Mark David RESIGNED
Role: Director
Appointed on: 11 Jul 2022
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Unit 3 St Philips Central, Albert Road, St. Philips, Bristol, BS2 0XJ, England

Created	Status	Filings
25 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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