Extruded Profiles Limited
Company 01737934 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Stuart Lees Director · appointed 2005
Directors past 6 years
- Stuart Lees Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Spectus Systems (Dormant) Limited 1 shared director
- Kestrel Building Products Limited 1 shared director
- Signia Corporate Finance Limited 1 shared director
- Facetspera LTD 1 shared director
- SST Trading Limited 1 shared director
- Pranglin Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01737934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1983 |
| Address | SNAPE ROAD, MACCLESFIELD, CHESHIRE, SK10 2NZ |
| Accounts next due | 31/07/2010 |
| Accounts last made up | 31/10/2008 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Stuart Lees Director · appointed 2005
Show 18 former officers
- Sam Kennedy Secretary · appointed 2008 · resigned 2009
- Daren Johnathan Wallis Secretary · appointed 2008 · resigned 2008
- Gordon Weir Secretary · appointed 2006 · resigned 2008
- Christopher Jonathan Martin Secretary · appointed 2005 · resigned 2006
- Peter Abbott Director · appointed 2005 · resigned 2007
- Robert George Anthony Barr Director · appointed 2004 · resigned 2005
- Mark Steven Wild Secretary · appointed 2004 · resigned 2005
- Laurence James Campbell Director · appointed 2002 · resigned 2004
- Anthony William Short Director · appointed 1998 · resigned 2002
- Ian Barron Secretary · appointed 1998 · resigned 2004
- Clive Bowen Director · appointed 1991 · resigned 1998
- Richard Colin Bunker Director · resigned 1995
- John Michael Riley Director · resigned 1998
- Colin Jackson Director · resigned 1995
- William John Hughes Director · resigned 1998
- John Frederick Newsome Director · resigned 1994
- John Martin Kay Director · resigned 1995
- Kenneth Thomas Symonds Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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