Company
Capital Aluminium Extrusions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Kevin Barry Smith 2021-2024 View profile
- Christopher Roger Meredith 2019-2019 View profile
- Neil Murdoch 2019-2021 View profile
- Linden Edgar Hilditch 2003-2004 View profile
- Jayne Barbour 2000-2019 View profile
- Michael Colin Eddy 2000-2001 View profile
- Peter Beasley 1997-2019 View profile
- Robert John Gibson 1997-2004 View profile
- George Chambers 1996-1996 View profile
- Paul Edward James Doran 1996-2000 View profile
- Malcolm Arthur Curry 1996-2003 View profile
- Morag Hale 2019-2026 View profile
- Owen Davies 1998-2004 View profile
- Peter Robert Lambert 1996-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/1996
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.
- Peter Beasley ceased 2019-02-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Jayne Barbour ceased 2019-02-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Capalex Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
Group
- Capital Aluminium Extrusions Limited
is controlled by Peter Beasley
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-02-28 · source: Companies House PSC register
Ultimately controlled by Peter Beasley.
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.
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.
2 directors on the board
- Charles Bamford Director · appointed 2024
- Andrew Roberts Director · appointed 2019
Directors past 6 years
- Andrew Roberts Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Charles Bamford Director · appointed 2024
- Andrew Roberts Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03218112
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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