Capital Aluminium Extrusions Limited

Company 03218112 Active

Connected board network

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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.

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.

directors on the board

4.6y median 4.6y

average tenure

7.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Manufacturing 24Retail and trade 20Professional services 10Finance 4Dormant 2Business services 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Edmo Limited 2 shared directors
Edmo Powder Coatings LTD. 2 shared directors
Anglo Metal Forming Limited 2 shared directors
ABL (Aluminium Components) Limited 2 shared directors
Aluminium Shapes Limited 2 shared directors
S.S.E. Pipefittings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03218112
Status	Active
Type	Private Limited Company
Incorporated	28/06/1996
Address	PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, WS10 7WP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.

Ownership - persons with significant control (3)

Capalex Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Peter Beasley ceased 2019 British
ownership of shares 25-50%
Ms Jayne Barbour ceased 2019 British
ownership of shares 25-50%

Officers (16)

Charles Bamford Director · appointed 2024
Andrew Roberts Director · appointed 2019

Show 14 former officers

Kevin Barry Smith Director · appointed 2021 · resigned 2024
Christopher Roger Meredith Director · appointed 2019 · resigned 2019
Morag Hale Secretary · appointed 2019 · resigned 2026
Neil Murdoch Director · appointed 2019 · resigned 2021
Linden Edgar Hilditch Director · appointed 2003 · resigned 2004
Jayne Barbour Director · appointed 2000 · resigned 2019
Michael Colin Eddy Director · appointed 2000 · resigned 2001
Owen Davies Secretary · appointed 1998 · resigned 2004
Peter Beasley Director · appointed 1997 · resigned 2019
Robert John Gibson Director · appointed 1997 · resigned 2004
George Chambers Director · appointed 1996 · resigned 1996
Peter Robert Lambert Secretary · appointed 1996 · resigned 1999
Paul Edward James Doran Director · appointed 1996 · resigned 2000
Malcolm Arthur Curry Director · appointed 1996 · resigned 2003

Directors and officers on the Companies House record, current and former.

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