Company · Kirkby in Ashfield
Ashfield Extrusion Limited
Aluminium production
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Rachael TyersDirector · since 2023
- Richard Lee HillDirector · since 2021
- William Alan McclueDirector · since 2014
- Charles GardinerDirector · since 2006
- Andrew Mark BennettDirector · since 2006
- Glenn TyersDirector · since 2006
- Colin Ernest DaviesDirector · since 2006
- Keith William SalisburyDirector · since 2006
- Andrew BennettSecretary · since 2006
Previous officers 9
- Andrew Charles Carr 2006-2015 View profile
- Kevin Anthony Gordon Boyce 2003-2006 View profile
- Alan Arthur Woods 2002-2006 View profile
- Victoria June Anley 1998-2006 View profile
- Roger Paul Adams 1997-1999 View profile
- Malcolm Harold Glasby 1995 View profile
- David Hawkins 1998 View profile
- Philip Ashworth 2006-2006 View profile
- Desmond Lempriere Anley 2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Aluminium production
- Incorporated
- 17/04/1984
- Registered office
- Kirkby in Ashfield
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Arklow Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ashfield Extrusion Limited
is controlled by Arklow Engineering Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Arklow Engineering Limited
is controlled by Alan Mcclue
Evidence
ceased appoints directors · notified 2016-06-30, ceased 2018-09-19 · source: Companies House PSC register
Ultimately controlled by Alan Mcclue.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,146,055
- Total assets
- £5,356,968
- Cash
- £126,742
- Employees
- 98
- Turnover
- £7,849,774
- Profit/loss
- £561,200
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
8 directors on the board
- William Alan Mcclue Director · appointed 2014
- Charles Gardiner Director · appointed 2006
- Andrew Mark Bennett Director · appointed 2006
- Glenn Tyers Director · appointed 2006
- Colin Ernest Davies Director · appointed 2006
- Keith William Salisbury Director · appointed 2006
- Richard Lee Hill Director · appointed 2021
- Rachael Tyers Director · appointed 2023
Directors past 6 years
- William Alan Mcclue Director · appointed 2014
- Charles Gardiner Director · appointed 2006
- Andrew Mark Bennett Director · appointed 2006
- Glenn Tyers Director · appointed 2006
- Colin Ernest Davies Director · appointed 2006
- Keith William Salisbury Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Richard Lee Hill Director · appointed 2021
- Rachael Tyers Director · appointed 2023
Portfolio (6)
- William Alan Mcclue Director · appointed 2014
- Charles Gardiner Director · appointed 2006
- Andrew Mark Bennett Director · appointed 2006
- Glenn Tyers Director · appointed 2006
- Colin Ernest Davies Director · appointed 2006
- Keith William Salisbury Director · appointed 2006
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01809384
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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