MINETY PANELS LIMITED

Company summary

Company number: 01745792
Status: ACTIVE
Incorporated / age: 12 August 198343 years
Registered office: 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
Accounts due: 31 October 2027
Confirmation statement due: 10 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 22:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWLES, Michael John ACTIVE	Secretary	01 Feb 1994				1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
BOWLES, Lloyd Michael Ivor ACTIVE	Director	05 Jun 2024		United Arab Emirates	October 1983	1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
BOWLES, Michael John ACTIVE	Director	01 Feb 1994		England	June 1958	1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
BOWLES, Susan Joy ACTIVE	Director	06 Feb 2002		England	March 1954	1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
ASHWORTH, Philip RESIGNED	Secretary	31 Oct 1993	01 Feb 1994			5 Fulford Park, Fulford, York, North Yorkshire, YO1 4QE
GRIMWOOD, Frederick John RESIGNED	Secretary	29 May 1992	23 Jul 1992			Caldas Bessels Way, Blewbury, Didcot, Oxfordshire, OX11 9NJ
JOHN GORDON, Roberts RESIGNED	Secretary		29 May 1992			15 Tring Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3SY
THOMPSON, Andrew Michael RESIGNED	Secretary	23 Jul 1992	31 Oct 1993			7 The Lawns, Brill, Aylesbury, Buckinghamshire, HP18 9SN
GARLAND, Robin Eric RESIGNED	Director	01 Mar 1993	01 Feb 1994		December 1940	Water Fulford Hall, Fulford, York, North Yorkshire, YO1 4RB
JOYNES, Alan William RESIGNED	Director		01 Mar 1993	United Kingdom	July 1946	18 Bean Acre Road, Hook Norton, Banbury, Oxfordshire, OX15 5UA
KEENE, Mervyn Peter John RESIGNED	Director	29 Nov 1994	28 Mar 1995	United Kingdom	August 1950	5 Broadway, Crowland, Peterborough, PE6 0BJ
MORRISON, Keith Francis RESIGNED	Director	20 Apr 1994	22 Jan 2015	United Kingdom	June 1923	1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
ROBERTS, John Gordon RESIGNED	Director		29 May 1992		December 1930	Trevlyn 15 Tring Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3SY
TREFGARNE, Trevor Garro, The Hon RESIGNED	Director	01 Mar 1993	01 Feb 1994		January 1944	30 Kimbell Gardens, London, SW6 6QQ

BOWLES, Michael John ACTIVE
Role: Secretary
Appointed on: 01 Feb 1994
Address: 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

BOWLES, Lloyd Michael Ivor ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: United Arab Emirates
Date of birth: October 1983
Address: 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

BOWLES, Michael John ACTIVE
Role: Director
Appointed on: 01 Feb 1994
Country of Residence: England
Date of birth: June 1958
Address: 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

BOWLES, Susan Joy ACTIVE
Role: Director
Appointed on: 06 Feb 2002
Country of Residence: England
Date of birth: March 1954
Address: 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

ASHWORTH, Philip RESIGNED
Role: Secretary
Appointed on: 31 Oct 1993
Resigned on: 01 Feb 1994
Address: 5 Fulford Park, Fulford, York, North Yorkshire, YO1 4QE

GRIMWOOD, Frederick John RESIGNED
Role: Secretary
Appointed on: 29 May 1992
Resigned on: 23 Jul 1992
Address: Caldas Bessels Way, Blewbury, Didcot, Oxfordshire, OX11 9NJ

JOHN GORDON, Roberts RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 1992
Address: 15 Tring Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3SY

THOMPSON, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 23 Jul 1992
Resigned on: 31 Oct 1993
Address: 7 The Lawns, Brill, Aylesbury, Buckinghamshire, HP18 9SN

GARLAND, Robin Eric RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 01 Feb 1994
Date of birth: December 1940
Address: Water Fulford Hall, Fulford, York, North Yorkshire, YO1 4RB

JOYNES, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 18 Bean Acre Road, Hook Norton, Banbury, Oxfordshire, OX15 5UA

KEENE, Mervyn Peter John RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 28 Mar 1995
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 5 Broadway, Crowland, Peterborough, PE6 0BJ

MORRISON, Keith Francis RESIGNED
Role: Director
Appointed on: 20 Apr 1994
Resigned on: 22 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1923
Address: 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

ROBERTS, John Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: December 1930
Address: Trevlyn 15 Tring Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3SY

TREFGARNE, Trevor Garro, The Hon RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 01 Feb 1994
Date of birth: January 1944
Address: 30 Kimbell Gardens, London, SW6 6QQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1994	Outstanding
07 Feb 1994	Outstanding	Registration of a charge (opens in a new tab)
24 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1987	Satisfied
19 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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