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Companies House/Off Bury New Road/Company profile

ALBION EXTRUSIONS LIMITED

Active
01984499·incorporated 1986-01-31

ALBION EXTRUSIONS LIMITED is an active UK private limited company, incorporated on 31 January 1986 at Companies House (number 01984499; OpenRegistry canonical ID GB-01984499-albion-extrusions-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 1 active companies registered in Off Bury New Road, Bolton (postcode BL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-01-31
Registered Address
PENROSE WORKS, PENROSE STREET, OFF BURY NEW ROAD, BOLTON, BL2 6DX
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALBION EXTRUSIONS LIMITED

Filings

Check filing history of ALBION EXTRUSIONS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ALBION EXTRUSIONS LIMITED has 1 person with significant control on file:

  • Albion Holdings (Bolton) Limited (England And Wales reg. 16215254). Notified 2025-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian Smith born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-04.
    • Has significant influence or control
  • Mr Jason Smith born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-04.
    • Has significant influence or control
  • Mrs Sharon Ann Chadwick born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-08-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01984499.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.