PANEL EDGE PRODUCTS LIMITED

Company summary

Company number: 02742698
Status: ACTIVE
Incorporated / age: 25 August 199234 years
Registered office: Seeleys Road, Tyseley, Birmingham., B11 2LQ
Accounts due: 1 October 2026
Confirmation statement due: 8 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 23:22 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
Seeleys Road, Tyseley, Birmingham., B11 2LQ
Nature of business
Manufacture of other builders' carpentry and joinery
Manufacture of other plastic products
Previous company names
PANEL EDGE PRODUCTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERGUSON, Victor Paul ACTIVE	Secretary	08 Oct 1999				Seeleys Road, Tyseley, Birmingham., B11 2LQ, United Kingdom
FERGUSON, Paula ACTIVE	Director	10 Oct 1998		United Kingdom	September 1967	Seeleys Road, Tyseley, Birmingham., B11 2LQ, United Kingdom
FERGUSON, Thomas Victor ACTIVE	Director	09 Mar 2020		England	July 1995	Seeleys Road, Tyseley, Birmingham., B11 2LQ
FERGUSON, Victor Paul ACTIVE	Director	12 Oct 2005		England	November 1944	Seeleys Road, Tyseley, Birmingham., B11 2LQ, United Kingdom
FERGUSON, Victor Paul RESIGNED	Secretary	25 Aug 1992	29 Feb 1996			The Grange Station Road, Wythall, Solihull, West Midlands, B47 6AG
HALE, Lyn RESIGNED	Secretary	29 Feb 1996	08 Oct 1999			15 Farm Road, Rowley Regis, Warley, West Midlands, B65 8ER
SECRETARIES BY DESIGN LIMITED RESIGNED	Secretary	25 Aug 1992	25 Aug 1992			Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, B3 1RL
ELLIS, Arthur David RESIGNED	Director	25 Aug 1992	31 May 1995		February 1938	34 Little Sutton Lane Four Oaks, Sutton Coldfield, West Midlands, B75 6PB
FERGUSON, James Robert RESIGNED	Director	02 Feb 2004	21 Dec 2005	United Kingdom	May 1974	Garden Cottage, Shrewley Common, Shrewley, Warwickshire, CV35 7AZ
FERGUSON, Victor Paul RESIGNED	Director	25 Aug 1992	10 Oct 1998	England	November 1944	The Grange Station Road, Wythall, Solihull, West Midlands, B47 6AG
FERGUSON, Wayne Victor Paul RESIGNED	Director	25 Aug 1992	10 Jan 1996		August 1967	24 Chelveston Crescent, Solihull, West Midlands, B91 3YB
NOMINEES BY DESIGN LIMITED RESIGNED	Nominee Director	25 Aug 1992	25 Aug 1992			Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

FERGUSON, Victor Paul ACTIVE
Role: Secretary
Appointed on: 08 Oct 1999
Address: Seeleys Road, Tyseley, Birmingham., B11 2LQ, United Kingdom

FERGUSON, Paula ACTIVE
Role: Director
Appointed on: 10 Oct 1998
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Seeleys Road, Tyseley, Birmingham., B11 2LQ, United Kingdom

FERGUSON, Thomas Victor ACTIVE
Role: Director
Appointed on: 09 Mar 2020
Country of Residence: England
Date of birth: July 1995
Address: Seeleys Road, Tyseley, Birmingham., B11 2LQ

FERGUSON, Victor Paul ACTIVE
Role: Director
Appointed on: 12 Oct 2005
Country of Residence: England
Date of birth: November 1944
Address: Seeleys Road, Tyseley, Birmingham., B11 2LQ, United Kingdom

FERGUSON, Victor Paul RESIGNED
Role: Secretary
Appointed on: 25 Aug 1992
Resigned on: 29 Feb 1996
Address: The Grange Station Road, Wythall, Solihull, West Midlands, B47 6AG

HALE, Lyn RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 08 Oct 1999
Address: 15 Farm Road, Rowley Regis, Warley, West Midlands, B65 8ER

SECRETARIES BY DESIGN LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Aug 1992
Resigned on: 25 Aug 1992
Address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, B3 1RL

ELLIS, Arthur David RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 31 May 1995
Date of birth: February 1938
Address: 34 Little Sutton Lane Four Oaks, Sutton Coldfield, West Midlands, B75 6PB

FERGUSON, James Robert RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 21 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Garden Cottage, Shrewley Common, Shrewley, Warwickshire, CV35 7AZ

FERGUSON, Victor Paul RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 10 Oct 1998
Country of Residence: England
Date of birth: November 1944
Address: The Grange Station Road, Wythall, Solihull, West Midlands, B47 6AG

FERGUSON, Wayne Victor Paul RESIGNED
Role: Director
Appointed on: 25 Aug 1992
Resigned on: 10 Jan 1996
Date of birth: August 1967
Address: 24 Chelveston Crescent, Solihull, West Midlands, B91 3YB

NOMINEES BY DESIGN LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1992
Resigned on: 25 Aug 1992
Address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2004	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)
24 Jan 2001	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)
24 Jun 1997	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)
19 Jan 1995	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.

Legal Entity Identifier

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