opendata.bot
Company number
01260548

RADFORD PANEL COMPANY LIMITED

Officer · MOWAT, Francis Ellison and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
RADFORD PANEL COMPANY LIMITED
Company number
01260548
Registered office
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Company type
Private limited company
Incorporated on
27 May 1976
Status
Active
Age
50 years
Nature of business (SIC)
25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
02 Jun 2027
Confirmation statement — last
19 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

MOWAT, Francis Ellison
secretary
Active
MANN, Francine
director
Active
MOWAT, Gordon Frank
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Francis Ellison Mowat
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/06/2016
Mr Gordon Frank Mowat
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MOWAT, Francis Ellison
secretary
MANN, Francine
director
MOWAT, Gordon Frank
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2026 Person with significant control ceased Mr Francis Ellison Mowat —
01/06/2026 Director resigned MOWAT, Francis Ellison —
01/06/2016 Person with significant control added — Mr Gordon Frank Mowat
01/06/2016 Person with significant control added — Mr Francis Ellison Mowat
30/09/1999 Director resigned MOWAT, Linda —
07/09/1976 Charge registered — Floating charge

Financial highlights

No figures could be read from the accounts filed on 16 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RADFORD PANEL COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

1 outstanding · 0 satisfied

Floating charge — persons entitled: Midland Bank LTD
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Radford Panel Company Limited — CV34 6TA
Tier 1 · renews 23/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/01260548
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of RADFORD PANEL COMPANY LIMITED?▾
According to the official registry, the company number of RADFORD PANEL COMPANY LIMITED is 01260548.
Where is RADFORD PANEL COMPANY LIMITED registered?▾
The registered office is Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY.
Who runs RADFORD PANEL COMPANY LIMITED?▾
MOWAT, Francis Ellison is listed among the officers of RADFORD PANEL COMPANY LIMITED.
What is the SIC code of RADFORD PANEL COMPANY LIMITED?▾
The nature of business is recorded under SIC code 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls RADFORD PANEL COMPANY LIMITED?▾
Mr Francis Ellison Mowat is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of RADFORD PANEL COMPANY LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does RADFORD PANEL COMPANY LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About RADFORD PANEL COMPANY LIMITED (01260548)

RADFORD PANEL COMPANY LIMITED is a private limited company incorporated on 27 May 1976 and registered in the United Kingdom under company number 01260548. Its registered office is at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Mr Francis Ellison Mowat. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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