PERFORMANCE PANELS LIMITED

Company summary

Company number: 02951564
Status: ACTIVE
Incorporated / age: 22 July 199432 years
Registered office: 26 Brunel Road Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JW, England
Accounts due: 31 December 2026
Confirmation statement due: 5 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 08:34 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
26 Brunel Road Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JW, England
Nature of business
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Previous company names
PERFORMANCE PANELS (DISTRIBUTION) LIMITED
COLUMNBROOK LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EYRE, John ACTIVE	Director	01 May 2026		England	June 1983	26 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JW, England
SULLIVAN, Clifford James ACTIVE	Director	01 Jun 2016		England	January 1964	26 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JW, England
THOMPSON, Jeffrey David ACTIVE	Director	01 Sep 2014		United Kingdom	February 1946	26 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JW, England
THOMPSON, Robert James ACTIVE	Director	01 Sep 2017		England	February 1978	26 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JW, England
ELLIS, Michelle RESIGNED	Secretary	01 Sep 2008	17 Oct 2017			Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England
GRIFFITHS, Peter James RESIGNED	Secretary	01 Nov 1994	01 Sep 2008			51 Westmeston Avenue, Rottingdean, East Sussex, BN2 8AL
NEWBRIDGE REGISTRARS LIMITED RESIGNED	Secretary	01 Nov 1994	01 Nov 1994			Ringley Park House, 59 Reigate Road, Reigate, Surrey, RH2 0QJ
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	22 Jul 1994	01 Nov 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD
AUSTIN, John Jeremy Robison RESIGNED	Director	01 Nov 1994	01 Nov 1994		July 1950	59 Reigate Road, Reigate, Surrey, RH2 0QJ
BALDWYN, Brett Wilfred RESIGNED	Director	01 Oct 1999	01 Apr 2025	England	January 1962	26 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JW, England
BOUSFIELD, Robert RESIGNED	Director	01 Nov 1994	01 Sep 2008	England	July 1959	29 Leechpool Lane, Horsham, West Sussex, RH13 6AG
ELLIS, Michelle RESIGNED	Director	01 Sep 2014	17 Oct 2017	England	September 1962	Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England
GRIFFITHS, Peter James RESIGNED	Director	01 Nov 1994	31 Aug 2014	England	July 1946	Ringley Park House, 59 Reigate Road, Reigate, Surrey, RH2 0QJ
THOMPSON, Jeffrey David RESIGNED	Director	01 Nov 1994	01 Sep 2008		February 1946	6 Cricketers Green, Weldon, Northamptonshire, NN15 6XL
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	22 Jul 1994	01 Nov 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD

EYRE, John ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: June 1983
Address: 26 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JW, England

SULLIVAN, Clifford James ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: January 1964
Address: 26 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JW, England

THOMPSON, Jeffrey David ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 26 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JW, England

THOMPSON, Robert James ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: February 1978
Address: 26 Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4JW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jul 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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