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Company · Warrington

Britplas Fabrications Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Britplas Fabrications Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. David Graham Hughes 2008-2017 Director View profile
  2. Colin Mark Duncan 2008-2019 Director View profile
  3. Kevin Gorman 2008-2026 Director View profile
  4. Graham Ronald Homan 1995-2008 Director View profile
  5. Haslams Limited 1995-1995 Corporate-nominee-director View profile
  6. Kenneth Merrell 2002-2008 Secretary View profile
  7. Lyn Uzell 1999-2002 Secretary View profile
  8. Adrian Ruth 1995-1999 Secretary View profile
  9. Haslams Secretaries Limited 1995-1995 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
22/06/1995
Registered office
Warrington
Previous names
Safevent Systems (UK) Limited (until 04/01/2016)
Warrington Door Specialists Limited (until 19/01/2010)

Ownership

Owned by (3) 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.

  • Colin Mark Duncan ceased 2019-10-29
    significant influence · notified 2016-04-06
  • Kevin Gorman ceased 2021-11-08
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • John Anthony Blackwell ceased 2021-11-08
    significant influence · notified 2017-04-13 - confirmed: also a director of this company

Group

  1. Britplas Fabrications Limited is controlled by Colin Mark Duncan
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-10-29 · source: Companies House PSC register

Ultimately controlled by Colin Mark Duncan.

5 other companies 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
£1,696,582
Total assets
£2,081,001
Cash
£648,808
Employees
73
Turnover
£15,008,912
Profit/loss
£2,626,428

Five-year trend

Period endingTurnoverNet assets
2025-12-31£15,008,912£1,696,582
2024-12-31Not reported£1,646,582

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

3.7y median 1.5y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 6Construction 4Business services 2Health and social care 2Property 2Manufacturing 1Transport 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03071310
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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