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Companies/06697759

Panaz Holdings Limited

Manufacture of soft furnishings · Burnley

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Panaz Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 176876263
Show 1 ceased record
AA
Mr Anthony John William AttardIndividual
Shares: over 75%, up to 100%

Notified 2016-06-10 · Ceased 2024-10-28

Source record 172593792

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
NM
Nadeem MemonCurrent director
Appointed 2022-06-01 · 4 yrs · Finance Director
+5 others
SA
Simon AttardCurrent director
Appointed 2018-04-06 · 8 yrs · Panaz Ltd Product Development Co-Ordinat
+1 other
RA
Rollie AttardCurrent director
Appointed 2018-04-06 · 8 yrs · Panaz Ltd Chief Operating Officer
+3 others
JD
John DalyCurrent director
Appointed 2018-02-02 · 8 yrs · Non-Executive Director
+1 other
PA
Patricia AttardCurrent director
Appointed 2017-08-09 · 9 yrs · Professional
+3 others
AA
Anthony AttardCurrent director
Appointed 2009-03-31 · 17 yrs · Director
+13 others
Show 3 historical appointments
KC
Keith ChippendaleResigned director
Resigned 2009-03-31 · 7 yrs · Retired Director
SC
Simon ChippendaleResigned director
Resigned 2009-03-31 · 7 yrs · Director
YJ
Yomtov JacobsResigned director
Resigned 2008-09-15 · Company Formation Agent

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active