PAN GLO UK LIMITED (02607937)

PAN GLO UK LIMITED

Company summary

Company number: 02607937
Status: ACTIVE
Incorporated / age: 3 May 199135 years
Registered office: 8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB
Accounts due: 30 September 2027
Confirmation statement due: 17 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 07:50 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
8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB
Nature of business
Other service activities n.e.c.
Previous company names
CLEANBAKE LIMITED
CLEAN BAKE LIMITED
ELFIN APPLICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWMAN, Jason ACTIVE	Secretary	23 Jun 2023				8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB, England
BUNDY, Gilbert Ludwig ACTIVE	Director	29 Jan 2015		United States	November 1959	417, E., Water Street, Urbana, Ohio, 43078, United States
BUNDY, Robert Alexander ACTIVE	Director	29 Jan 2015		United States	May 1981	417, E., Water Street, Urbana, Ohio, 43078, United States
BUNDY, William Douglas ACTIVE	Director	29 Jan 2015		United States	October 1974	417, E., Water Street, Urbana, Ohio, 43078, United States
HOWDIN, Marilyn Margaret RESIGNED	Secretary	14 Oct 1991	12 Feb 1998			176 Preston New Road, Churchtown, Southport, Merseyside, PR9 8NY
HUGHES, Diane Margaret RESIGNED	Secretary	23 May 2008	24 Apr 2014			4 Meagles Barn, Meagles Lane, Little Eccleston, Preston, Lancashire, PR3 0YF
HUGHES, Shaun Derrick RESIGNED	Secretary	24 Apr 2014	14 Nov 2017			8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB
JACKSON, Edward Peter RESIGNED	Secretary	11 Dec 1998	16 Jun 2000			17 Hartley Road, Birkdale, Southport, Merseyside, PR8 4SA
LAZARUS, Heather Ann RESIGNED	Nominee Secretary	03 May 1991	09 May 1991			3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales
PICCONI, Mark RESIGNED	Secretary	01 Dec 2017	23 Jun 2023			8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB
SMITH CRALLAN, Ian RESIGNED	Secretary	09 May 1991	14 Oct 1991			Newlands 3 Willow Brook, Halsall, Ormskirk, Lancashire, L39 8TL
SMITH-CRALLAN, Peter RESIGNED	Secretary	16 Jun 2000	11 Jan 2008			24 Manor Road, Southport, Merseyside, PR9 7LE
SMITH-CRALLAN, Peter RESIGNED	Secretary	12 Feb 1998	11 Dec 1998			47 Preston New Road, Southport, PR9 8PA
BRADLEY, Keith Terence RESIGNED	Director	01 Apr 2012	29 Jan 2015	United Kingdom	January 1956	8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB
BRIDGE, Geoffrey RESIGNED	Director	14 Oct 1991	25 Apr 1996		February 1934	43 Emmanuel Road, Southport, Merseyside, PR9 9RP
BUNDY JR, Russell Thompson RESIGNED	Director	17 Nov 2017	01 Jan 2026	United States	May 1957	8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB
CLARKE, John RESIGNED	Director	25 Sep 1997	28 Oct 2002		January 1936	29 St Peters Close Kinghurst, Clayton Le Dale, Blackburn, BB1 9HH
HUGHES, Derrick RESIGNED	Director	17 Oct 1991	10 Mar 2012	United Kingdom	September 1934	33, The Esplanade, Knott End-On-Sea, Poulton-Le-Fylde, Lancashire, FY6 0AD, United Kingdom
HUGHES, Shaun Derrick RESIGNED	Director	11 Jan 2008	14 Nov 2017	United Kingdom	October 1959	8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB
JACKSON, Edward Peter RESIGNED	Director	11 Dec 1998	16 Jun 2000	United Kingdom	July 1935	17 Hartley Road, Birkdale, Southport, Merseyside, PR8 4SA
LAZARUS, Harry Pierre RESIGNED	Nominee Director	03 May 1991	09 May 1991		April 1937	3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales
NORBURN, David John RESIGNED	Director	09 May 1991	31 Jul 1991		July 1953	156 Hesketh Lane, Tarleton, Preston, Lancashire, PR4 6AS
SMITH CRALLAN, Ian RESIGNED	Director	09 May 1991	11 Dec 1998		June 1946	Newlands 3 Willow Brook, Halsall, Ormskirk, Lancashire, L39 8TL
SMITH-CRALLAN, Peter RESIGNED	Director	09 May 1991	11 Jan 2008	United Kingdom	April 1950	24 Manor Road, Southport, Merseyside, PR9 7LE
SMITH-CRALLAN, Sheila RESIGNED	Director	05 Mar 2007	11 Jan 2008	England	February 1953	112 Fleetwood Road, Marshside, Southport, Merseyside, PR9 9QN
WHITE, Christopher Beauchamp RESIGNED	Director	28 Oct 2002	09 Apr 2009		September 1954	21 Pelham Road, Thelwall, Warrington, Cheshire, WA4 2HF
WORSNIP, Steven RESIGNED	Director	01 Apr 2012	29 Jan 2015	England	February 1961	21, Eddington Road, Lytham St. Annes, Lancashire, FY8 1BS, England

BOWMAN, Jason ACTIVE
Role: Secretary
Appointed on: 23 Jun 2023
Address: 8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB, England

BUNDY, Gilbert Ludwig ACTIVE
Role: Director
Appointed on: 29 Jan 2015
Country of Residence: United States
Date of birth: November 1959
Address: 417, E., Water Street, Urbana, Ohio, 43078, United States

BUNDY, Robert Alexander ACTIVE
Role: Director
Appointed on: 29 Jan 2015
Country of Residence: United States
Date of birth: May 1981
Address: 417, E., Water Street, Urbana, Ohio, 43078, United States

BUNDY, William Douglas

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2008	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)
18 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2008	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 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)
01 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 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)
25 Nov 1991	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWMAN, Jason ACTIVE	Secretary	23 Jun 2023				8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB, England
BUNDY, Gilbert Ludwig ACTIVE	Director	29 Jan 2015		United States	November 1959	417, E., Water Street, Urbana, Ohio, 43078, United States
BUNDY, Robert Alexander ACTIVE	Director	29 Jan 2015		United States	May 1981	417, E., Water Street, Urbana, Ohio, 43078, United States
BUNDY, William Douglas ACTIVE	Director	29 Jan 2015		United States	October 1974	417, E., Water Street, Urbana, Ohio, 43078, United States
HOWDIN, Marilyn Margaret RESIGNED	Secretary	14 Oct 1991	12 Feb 1998			176 Preston New Road, Churchtown, Southport, Merseyside, PR9 8NY
HUGHES, Diane Margaret RESIGNED	Secretary	23 May 2008	24 Apr 2014			4 Meagles Barn, Meagles Lane, Little Eccleston, Preston, Lancashire, PR3 0YF
HUGHES, Shaun Derrick RESIGNED	Secretary	24 Apr 2014	14 Nov 2017			8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB
JACKSON, Edward Peter RESIGNED	Secretary	11 Dec 1998	16 Jun 2000			17 Hartley Road, Birkdale, Southport, Merseyside, PR8 4SA
LAZARUS, Heather Ann RESIGNED	Nominee Secretary	03 May 1991	09 May 1991			3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales
PICCONI, Mark RESIGNED	Secretary	01 Dec 2017	23 Jun 2023			8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB
SMITH CRALLAN, Ian RESIGNED	Secretary	09 May 1991	14 Oct 1991			Newlands 3 Willow Brook, Halsall, Ormskirk, Lancashire, L39 8TL
SMITH-CRALLAN, Peter RESIGNED	Secretary	16 Jun 2000	11 Jan 2008			24 Manor Road, Southport, Merseyside, PR9 7LE
SMITH-CRALLAN, Peter RESIGNED	Secretary	12 Feb 1998	11 Dec 1998			47 Preston New Road, Southport, PR9 8PA
BRADLEY, Keith Terence RESIGNED	Director	01 Apr 2012	29 Jan 2015	United Kingdom	January 1956	8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB
BRIDGE, Geoffrey RESIGNED	Director	14 Oct 1991	25 Apr 1996		February 1934	43 Emmanuel Road, Southport, Merseyside, PR9 9RP
BUNDY JR, Russell Thompson RESIGNED	Director	17 Nov 2017	01 Jan 2026	United States	May 1957	8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB
CLARKE, John RESIGNED	Director	25 Sep 1997	28 Oct 2002		January 1936	29 St Peters Close Kinghurst, Clayton Le Dale, Blackburn, BB1 9HH
HUGHES, Derrick RESIGNED	Director	17 Oct 1991	10 Mar 2012	United Kingdom	September 1934	33, The Esplanade, Knott End-On-Sea, Poulton-Le-Fylde, Lancashire, FY6 0AD, United Kingdom
HUGHES, Shaun Derrick RESIGNED	Director	11 Jan 2008	14 Nov 2017	United Kingdom	October 1959	8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB
JACKSON, Edward Peter RESIGNED	Director	11 Dec 1998	16 Jun 2000	United Kingdom	July 1935	17 Hartley Road, Birkdale, Southport, Merseyside, PR8 4SA
LAZARUS, Harry Pierre RESIGNED	Nominee Director	03 May 1991	09 May 1991		April 1937	3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, SA2 7BU, Wales
NORBURN, David John RESIGNED	Director	09 May 1991	31 Jul 1991		July 1953	156 Hesketh Lane, Tarleton, Preston, Lancashire, PR4 6AS
SMITH CRALLAN, Ian RESIGNED	Director	09 May 1991	11 Dec 1998		June 1946	Newlands 3 Willow Brook, Halsall, Ormskirk, Lancashire, L39 8TL
SMITH-CRALLAN, Peter RESIGNED	Director	09 May 1991	11 Jan 2008	United Kingdom	April 1950	24 Manor Road, Southport, Merseyside, PR9 7LE
SMITH-CRALLAN, Sheila RESIGNED	Director	05 Mar 2007	11 Jan 2008	England	February 1953	112 Fleetwood Road, Marshside, Southport, Merseyside, PR9 9QN
WHITE, Christopher Beauchamp RESIGNED	Director	28 Oct 2002	09 Apr 2009		September 1954	21 Pelham Road, Thelwall, Warrington, Cheshire, WA4 2HF
WORSNIP, Steven RESIGNED	Director	01 Apr 2012	29 Jan 2015	England	February 1961	21, Eddington Road, Lytham St. Annes, Lancashire, FY8 1BS, England

BOWMAN, Jason ACTIVE
Role: Secretary
Appointed on: 23 Jun 2023
Address: 8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB, England

BUNDY, Gilbert Ludwig ACTIVE
Role: Director
Appointed on: 29 Jan 2015
Country of Residence: United States
Date of birth: November 1959
Address: 417, E., Water Street, Urbana, Ohio, 43078, United States

BUNDY, Robert Alexander ACTIVE
Role: Director
Appointed on: 29 Jan 2015
Country of Residence: United States
Date of birth: May 1981
Address: 417, E., Water Street, Urbana, Ohio, 43078, United States

BUNDY, William Douglas