PANESAR FOODS LIMITED

Company summary

Company number: 02582827
Status: ACTIVE
Incorporated / age: 15 February 199135 years
Registered office: Nimbus House, Maidstone Rd, Kingston, Milton Keynes, MK10 0BD, England
Accounts due: 31 December 2026
Confirmation statement due: 1 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 07:23 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
Nimbus House, Maidstone Rd, Kingston, Milton Keynes, MK10 0BD, England
Nature of business
Manufacture of other food products n.e.c.
Previous company names
PANESAR MARKETING LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGAN, Gemma Nicola ACTIVE	Secretary	06 Aug 2026				Nimbus House, Maidstone Rd, Kingston, Milton Keynes, MK10 0BD, England
CLARKE, Noel John ACTIVE	Director	06 Aug 2026		England	May 1978	Nimbus House, Maidstone Rd, Kingston, Milton Keynes, MK10 0BD, England
PANTELI, Thomas ACTIVE	Director	29 Oct 2024		Denmark	December 1970	2a 1, Ringager, 2605 Bröndby, Denmark
VÄRE, Juha Marko ACTIVE	Director	29 Oct 2024		Finland	January 1970	20, Satamakaari, 00980 Helsinki, Finland
WARD, Steve Charles ACTIVE	Director	31 Jul 2025		United Kingdom	July 1982	Panesar Foods Limited, Cliff Drive, Ocker Hill, Tipton, DY4 0PZ, United Kingdom
KALSI, Amrik Singh RESIGNED	Secretary		08 May 1996			20a Carlton Avenue, Streetly, Sutton Coldfield, B74 3JJ
PANESAR, Jasvinder Singh RESIGNED	Secretary	25 Apr 1996	29 Oct 2024			Panesar Foods, Cliff Drive, Ocker Hill, Tipton, DY4 0PZ, England
PANESAR, Balbir Singh RESIGNED	Director	15 Feb 1991	29 Oct 2024	United Kingdom	May 1949	Panesar Foods, Cliff Drive, Ocker Hill, Tipton, DY4 0PZ, England
PANESAR, Gurmeet Singh RESIGNED	Director	15 Feb 1991	14 Apr 2016		June 1954	5 Middleton Road, Streetly, West Midlands, B74 3EU
PANESAR, Jasvinder Singh RESIGNED	Director	15 Feb 1991	29 Oct 2024	England	January 1958	Panesar Foods, Cliff Drive, Ocker Hill, Tipton, DY4 0PZ, England
PANESAR, Tarlochan Singh RESIGNED	Director	15 Feb 1991	14 Apr 2016		October 1945	85 Tame Street East, Walsall, West Midlands, WS1 3LB
SAMUELSON, Per Henrik RESIGNED	Director	29 Oct 2024	31 Jul 2025	Sweden	April 1971	18, Rasundavägen, 169 67 Solna, Sweden

HOGAN, Gemma Nicola ACTIVE
Role: Secretary
Appointed on: 06 Aug 2026
Address: Nimbus House, Maidstone Rd, Kingston, Milton Keynes, MK10 0BD, England

CLARKE, Noel John ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: England
Date of birth: May 1978
Address: Nimbus House, Maidstone Rd, Kingston, Milton Keynes, MK10 0BD, England

PANTELI, Thomas ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: Denmark
Date of birth: December 1970
Address: 2a 1, Ringager, 2605 Bröndby, Denmark

VÄRE, Juha Marko ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: Finland
Date of birth: January 1970
Address: 20, Satamakaari, 00980 Helsinki, Finland

WARD, Steve Charles ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1982
Address: Panesar Foods Limited, Cliff Drive, Ocker Hill, Tipton, DY4 0PZ, United Kingdom

KALSI, Amrik Singh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 May 1996
Address: 20a Carlton Avenue, Streetly, Sutton Coldfield, B74 3JJ

PANESAR, Jasvinder Singh RESIGNED
Role: Secretary
Appointed on: 25 Apr 1996
Resigned on: 29 Oct 2024
Address: Panesar Foods, Cliff Drive, Ocker Hill, Tipton, DY4 0PZ, England

PANESAR, Balbir Singh RESIGNED
Role: Director
Appointed on: 15 Feb 1991
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Panesar Foods, Cliff Drive, Ocker Hill, Tipton, DY4 0PZ, England

PANESAR, Gurmeet Singh RESIGNED
Role: Director
Appointed on: 15 Feb 1991
Resigned on: 14 Apr 2016
Date of birth: June 1954
Address: 5 Middleton Road, Streetly, West Midlands, B74 3EU

PANESAR, Jasvinder Singh RESIGNED
Role: Director
Appointed on: 15 Feb 1991
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: January 1958
Address: Panesar Foods, Cliff Drive, Ocker Hill, Tipton, DY4 0PZ, England

PANESAR, Tarlochan Singh RESIGNED
Role: Director
Appointed on: 15 Feb 1991
Resigned on: 14 Apr 2016
Date of birth: October 1945
Address: 85 Tame Street East, Walsall, West Midlands, WS1 3LB

SAMUELSON, Per Henrik RESIGNED
Role: Director
Appointed on: 29 Oct 2024
Resigned on: 31 Jul 2025
Country of Residence: Sweden
Date of birth: April 1971
Address: 18, Rasundavägen, 169 67 Solna, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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