PANDELCO LIMITED

Company summary

0 outstanding charges

Company number: 01767620
Status: DISSOLVED
Incorporated / age: 4 November 198334 years
Registered office: 24-28 Moor Street, Burton On Trent, Staffs, DE14 3SX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 01:38 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
24-28 Moor Street, Burton On Trent, Staffs, DE14 3SX
Nature of business
Dormant Company
Previous company names
NO. 17 LEICESTER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEESTON, John Keith ACTIVE	Director	07 Jul 2017		Scotland	September 1974	24-28 Moor Street, Burton On Trent, Staffs, DE14 3SX
SMYTH, Sean Tracy ACTIVE	Director	14 Jan 2008		England	November 1955	15, Alexandra Drive, Yoxall, Burton On Trent, Staffordshire, DE13 8PL
BIBBY, Pamela May RESIGNED	Secretary	28 Jun 1996	17 Jan 2003			24 Malvern Avenue, Stapenhill, Burton On Trent, Staffordshire, DE15 9EB
CHILDS, Isabel Maria RESIGNED	Secretary		29 Jun 1996			53 Maze Hill, London, SE10 8XQ
PIZZEY, Rachael Elizabeth RESIGNED	Secretary	17 Jan 2003	26 Jul 2017			24-28 Moor Street, Burton On Trent, Staffs, DE14 3SX
ATKINS, Paul James RESIGNED	Director	25 May 2004	06 Jun 2012	United Kingdom	February 1963	24-28 Moor Street, Burton On Trent, Staffs, DE14 3SX
BAGWORTH, John RESIGNED	Director		30 Nov 2004		July 1943	73 Fairham Road, Stretton, Burton On Trent, Staffordshire, DE13 0BS
BOOTH, Keith Allan RESIGNED	Director	12 Apr 2010	06 Jun 2012	Uk	November 1958	24-28 Moor Street, Burton On Trent, Staffs, DE14 3SX
CHILDS, Roger RESIGNED	Director		29 Jun 1996		June 1933	53 Maze Hill, London, SE10 8XQ
CONWAY, Michael John RESIGNED	Director	07 Mar 2006	30 Nov 2007		February 1953	Cherry Trees Moorfoot Lane, Cononley, Keighley, West Yorkshire, BD20 8LX
GADSBY, Andrew RESIGNED	Director	26 Sep 2008	18 Sep 2009		June 1960	163, Sycamore Road, Stapenhill, Burton On Trent, Staffs, DE15 9NY
GROCOTT, Paul RESIGNED	Director	13 Dec 2005	06 Jun 2012	United Kingdom	September 1957	24-28 Moor Street, Burton On Trent, Staffs, DE14 3SX
HIBBERT, Arthur Bernard RESIGNED	Director		29 Jun 1996		November 1929	Chevin House, Firestone Hazelwood, Belper, Derbys, DE56 4AE
MALECKI, Stephen Peter RESIGNED	Director	29 Aug 2006	23 May 2007		December 1953	36 Shotwood Close, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BN
MINNS, Denis Charles RESIGNED	Director	28 Jun 1996	25 Oct 2006		September 1940	Newborough Court, Newborough, Burton-On-Trent, Staffs, DE13 8SF
MORRIS, Trevor George James RESIGNED	Director	28 Jun 1996	17 Oct 2000		June 1929	La Campina Anslow Lane, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9DS
PARKER, Gerald Thomas RESIGNED	Director	28 Jun 1996	17 Oct 2000		February 1930	April Cottage, Brizlincote Lane, Burton-On-Trent, Staffs, DE15 0PR
PARKER, Timothy William RESIGNED	Director	14 Jan 2008	06 Jun 2012	United Kingdom	October 1961	24-28 Moor Street, Burton On Trent, Staffs, DE14 3SX
SMYTH, Sean Tracy RESIGNED	Director	28 Oct 2005	29 Aug 2006	England	November 1955	15, Alexandra Drive, Yoxall, Burton On Trent, Staffordshire, DE13 8PL

BEESTON, John Keith ACTIVE
Role: Director
Appointed on: 07 Jul 2017
Country of Residence: Scotland
Date of birth: September 1974
Address: 24-28 Moor Street, Burton On Trent, Staffs, DE14 3SX

SMYTH, Sean Tracy ACTIVE
Role: Director
Appointed on: 14 Jan 2008
Country of Residence: England
Date of birth: November 1955
Address: 15, Alexandra Drive, Yoxall, Burton On Trent, Staffordshire, DE13 8PL

BIBBY, Pamela May RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 17 Jan 2003
Address: 24 Malvern Avenue, Stapenhill, Burton On Trent, Staffordshire, DE15 9EB

CHILDS, Isabel Maria RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 1996
Address: 53 Maze Hill, London, SE10 8XQ

PIZZEY, Rachael Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jan 2003
Resigned on: 26 Jul 2017
Address: 24-28 Moor Street, Burton On Trent, Staffs, DE14 3SX

ATKINS, Paul James RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 06 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 24-28 Moor Street, Burton On Trent, Staffs, DE14 3SX

BAGWORTH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2004
Date of birth: July 1943
Address: 73 Fairham Road, Stretton, Burton On Trent, Staffordshire, DE13 0BS

BOOTH, Keith Allan RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 06 Jun 2012
Country of Residence: Uk
Date of birth: November 1958
Address: 24-28 Moor Street, Burton On Trent, Staffs, DE14 3SX

CHILDS, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1996
Date of birth: June 1933
Address: 53 Maze Hill, London, SE10 8XQ

CONWAY, Michael John RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 30 Nov 2007
Date of birth: February 1953
Address: Cherry Trees Moorfoot Lane, Cononley, Keighley, West Yorkshire, BD20 8LX

GADSBY, Andrew RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 18 Sep 2009
Date of birth: June 1960
Address: 163, Sycamore Road, Stapenhill, Burton On Trent, Staffs, DE15 9NY

GROCOTT, Paul RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 06 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 24-28 Moor Street, Burton On Trent, Staffs, DE14 3SX

HIBBERT, Arthur Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1996
Date of birth: November 1929
Address: Chevin House, Firestone Hazelwood, Belper, Derbys, DE56 4AE

MALECKI, Stephen Peter RESIGNED
Role: Director
Appointed on: 29 Aug 2006
Resigned on: 23 May 2007
Date of birth: December 1953
Address: 36 Shotwood Close, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BN

MINNS, Denis Charles RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 25 Oct 2006
Date of birth: September 1940
Address: Newborough Court, Newborough, Burton-On-Trent, Staffs, DE13 8SF

MORRIS, Trevor George James RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 17 Oct 2000
Date of birth: June 1929
Address: La Campina Anslow Lane, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9DS

PARKER, Gerald Thomas RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 17 Oct 2000
Date of birth: February 1930
Address: April Cottage, Brizlincote Lane, Burton-On-Trent, Staffs, DE15 0PR

PARKER, Timothy William RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 06 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 24-28 Moor Street, Burton On Trent, Staffs, DE14 3SX

SMYTH, Sean Tracy RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 29 Aug 2006
Country of Residence: England
Date of birth: November 1955
Address: 15, Alexandra Drive, Yoxall, Burton On Trent, Staffordshire, DE13 8PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2002	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)
14 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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