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Governance Register

Company Dissolved 2025

Profab Access Limited

Profab Access Limited was a UK company (number 04121683), incorporated in 2000 and dissolved on 19 August 2025.

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

  • Incorporated 8 December 2000
  • Dissolved 19 August 2025
  • 24 years trading
  • 30 officers on our record

Official record Companies House · Sources

Officers on our record

No resignation on our record 3

Previous officers 27

  1. Christopher John Simmons 2017-2018 Director View profile
  2. Sheener Ooi 2020-2021 Director View profile
  3. Adrian Gary Allbrighton 2001-2018 Director View profile
  4. Darren Andrew Waters 2018-2021 Director View profile
  5. Swift Incorporations Limited 2000-2001 Corporate nominee secretary View profile
  6. James Edward Fisher 2018-2020 Director View profile
  7. Carolyn Ann Gibson 2018-2019 Secretary View profile
  8. Sinead Van Duuren 2022-2023 Secretary View profile
  9. David Healey 2001-2001 Secretary View profile
  10. Helen Rose Perry 2011-2018 Secretary View profile
  11. Instant Companies Limited 2000-2001 Corporate nominee director View profile
  12. Kevin Mark Paterson 2015-2018 Director View profile
  13. Mark Richard Turner 2018-2020 Director View profile
  14. Jonathan Peter Wrench 2001-2004 Director View profile
  15. Helen Ann Downer 2021-2024 Director View profile
  16. Geraint Robert Andrew Glen 2021-2023 Director View profile
  17. Peter Zhiwen Ho 2024-2024 Secretary View profile
  18. David Robert Main 2022-2024 Director View profile
  19. Austin Richard Stone 2001-2020 Director View profile
  20. Karen Marie Birch 2004-2011 Director View profile
  21. Karen Marie Birch 2012-2020 Director View profile
  22. Karen Marie Birch 2001-2011 Secretary View profile
  23. John Paul Russell 2001-2001 Director View profile
  24. Ebonstone Corporate Services Limited 2023-2024 Corporate secretary View profile
  25. Geoffrey Moss 2005-2010 Director View profile
  26. Caron Emma Stone 2009-2015 Director View profile
  27. Louise Jennifer Walker 2015-2017 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 3

  • Bilco Access Solutions LimitedCompanyfrom 31 July 2018Owns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors
  • Mr Adrian Gary AllbrightonPersonBritishfrom 6 April 2016 until 31 July 2018Owns 25 to 50% of shares; Holds 25 to 50% of voting rights
    Ceased
  • Mrs Angela Louise AllbrightonPersonBritishfrom 6 April 2016 until 31 July 2018Owns 25 to 50% of shares; Holds 25 to 50% of voting rights
    Ceased

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
04121683
Type
Private limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
8 December 2000
Dissolved
19 August 2025
Registered office at dissolution
I54 Unit G2 Valiant Way Coven United Kingdom WV9 5GB
Nature of business
25990 - Manufacture of other fabricated metal products n.e.c.

Sources

Companies House detail for this company is still being collected. This page uses the Companies House officer records, July 2026 (17 July 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House officer records, July 2026, retrieved 17 July 2026
Officers
Companies House officer records, July 2026; Companies House streaming API (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

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