Aluminium Shapes Limited
Company 03921671 Active
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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.
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.
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
- Capital Aluminium Extrusions Limited 2 shared directors
- ABL (Aluminium Components) 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 | 03921671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2000 |
| 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)
Ownership - persons with significant control (2)
- Aluminium Developments Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Domes of Silence Group Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% as firm
Officers (25)
- Charles Bamford Director · appointed 2026
- Andrew Roberts Director · appointed 2021
Show 23 former officers
- Philip Forster Director · appointed 2024 · resigned 2026
- Kevin Barry Smith Director · appointed 2021 · resigned 2024
- Morag Hale Secretary · appointed 2021 · resigned 2026
- Darren Mark Millard Director · appointed 2019 · resigned 2021
- Spencer Edward Melia Director · appointed 2017 · resigned 2019
- Simon Rawlinson Director · appointed 2017 · resigned 2019
- Paul Marcus O'Sullivan Director · appointed 2017 · resigned 2021
- Joseph Martoccia Director · appointed 2017 · resigned 2018
- Milburn John James Paterson Director · appointed 2011 · resigned 2017
- Oliver Charles Tonkin Director · appointed 2011 · resigned 2017
- Alan John Simpson Secretary · appointed 2006 · resigned 2017
- Sean Martyn Fowler Secretary · appointed 2005 · resigned 2006
- David John Cook Director · appointed 2003 · resigned 2006
- Martin Anthony Cooke Director · appointed 2003 · resigned 2019
- Michael Siegfried Meyer Director · appointed 2002 · resigned 2016
- Anthony Douglas Dickinson Director · appointed 2001 · resigned 2003
- Nigel Edward Fuller Director · appointed 2001 · resigned 2002
- Direct Message Secretarial Limited Corporate-secretary · appointed 2000 · resigned 2005
- David Blair Director · appointed 2000 · resigned 2001
- Roderick Brett Welch Director · appointed 2000 · resigned 2001
- L Gardner & Sons Limited Corporate-secretary · appointed 2000 · resigned 2000
- Stuart James Mollekin Director · appointed 2000 · resigned 2004
- Andrew Patrick Fox Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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