Composite Profiles UK Limited
Company 04176822 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- High Performance Concreting (HPC) Limited 2 shared directors
- The UK Metal Decking Association LTD 1 shared director
- Whole.Protect Limited 1 shared director
- Composite Profiles Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04176822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2001 |
| Address | UNIT 9 NEW FIELDS BUSINESS PARK, STINSFORD ROAD, POOLE, DORSET, BH17 0NF |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Mark Stuart Norton British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Samantha Jane Norton British
ownership of shares 25-50% voting rights 25-50% - Mrs April Joy Norton ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Roy Alan Norton ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Samantha Jane Norton Secretary · appointed 2022
- Joel Christopher Nurser Director · appointed 2014
- Mark Stuart Norton Director · appointed 2003
Show 2 former officers
- April Joy Norton Director · appointed 2001 · resigned 2021
- Roy Alan Norton Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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