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LITEPANELS LTD

Company summary

Accounts overdue

Company number: 06576410
Status: ACTIVE
Incorporated / age: 25 April 200818 years
Registered office: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 02:46 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
William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Nature of business
Other business support service activities n.e.c.
Previous company names
GAG284 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Jonathan Mark ACTIVE	Secretary	02 Mar 2011				William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
BOLTON, Jonathan Mark ACTIVE	Director	29 Oct 2008		United Kingdom	July 1966	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
MORGAN, Brian ACTIVE	Director	13 Oct 2025		England	November 1972	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
MILTON, Jayne Sarah RESIGNED	Secretary	10 Jul 2008	02 Mar 2011			10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE
WALMSLEY, Neil Roderick RESIGNED	Secretary	25 Apr 2008	10 Jul 2008			Windrush Farmhouse, Thorpe Morieux, Bury St. Edmunds, Suffolk, IP30 0NU
COPEMAN, James Robert RESIGNED	Director	23 Oct 2008	30 Jun 2010	England	August 1966	2 Paddenswick Road, London, W6 0UB
COTTON, Richard John RESIGNED	Director	03 Nov 2008	04 Feb 2011	England	January 1961	148 Myton Road, Warwick, CV34 6PR
GREEN, Martin Jon RESIGNED	Director	04 Feb 2011	12 Jan 2023	England	March 1968	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
HAYES, Paul Andrew RESIGNED	Director	13 Jun 2011	28 Apr 2017	England	October 1966	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
HEWGILL, Alastair RESIGNED	Director	10 Jul 2008	14 Apr 2009	England	March 1954	26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
KEARNEY-CROFT, Katharina Helen Marie RESIGNED	Director	24 Apr 2017	13 Sep 2019	England	May 1974	Bridge House, Heron Square, Richmond, TW9 1EN
PEATE, Roland Duncan RESIGNED	Director	10 Jul 2008	29 Oct 2008		May 1948	25 Suffield Close, South Croydon, Surrey, CR2 8SZ
RATCLIFFE, Simon Timothy James RESIGNED	Director	25 Apr 2008	10 Jul 2008	England	December 1972	Boatmans, Cooks Hill, Letheringham, Suffolk, IP13 7RB
RIGAMONTI, Andrea Emilio RESIGNED	Director	01 Dec 2021	19 Dec 2024	United Kingdom	January 1968	Bridge House, Heron Square, Richmond, TW9 1EN, England
WALMSLEY, Neil Roderick RESIGNED	Director	25 Apr 2008	10 Jul 2008	England	December 1966	Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NU

BOLTON, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 02 Mar 2011
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

BOLTON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

MORGAN, Brian ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: November 1972
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

MILTON, Jayne Sarah RESIGNED
Role: Secretary
Appointed on: 10 Jul 2008
Resigned on: 02 Mar 2011
Address: 10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE

WALMSLEY, Neil Roderick RESIGNED
Role: Secretary
Appointed on: 25 Apr 2008
Resigned on: 10 Jul 2008
Address: Windrush Farmhouse, Thorpe Morieux, Bury St. Edmunds, Suffolk, IP30 0NU

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 04 Feb 2011
Country of Residence: England
Date of birth: January 1961
Address: 148 Myton Road, Warwick, CV34 6PR

GREEN, Martin Jon RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 12 Jan 2023
Country of Residence: England
Date of birth: March 1968
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

HAYES, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: October 1966
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

HEWGILL, Alastair RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 14 Apr 2009
Country of Residence: England
Date of birth: March 1954
Address: 26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

KEARNEY-CROFT, Katharina Helen Marie RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: May 1974
Address: Bridge House, Heron Square, Richmond, TW9 1EN

RATCLIFFE, Simon Timothy James RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 10 Jul 2008
Country of Residence: England
Date of birth: December 1972
Address: Boatmans, Cooks Hill, Letheringham, Suffolk, IP13 7RB

RIGAMONTI, Andrea Emilio RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Bridge House, Heron Square, Richmond, TW9 1EN, England

WALMSLEY, Neil Roderick RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 10 Jul 2008
Country of Residence: England
Date of birth: December 1966
Address: Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NU