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Companies House/Barton Le Clay/Company profile

TRANSAM EXTRUSIONS LTD

Active
02560410·incorporated 1990-11-20

TRANSAM EXTRUSIONS LTD is an active UK private limited company, incorporated on 20 November 1990 at Companies House (number 02560410; OpenRegistry canonical ID GB-02560410-transam-extrusions-ltd). 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 50 active companies registered in Barton Le Clay, Bedfordshire (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-11-20
Registered Address
UNIT H2 BARTON IND EST, FALDO ROAD, BARTON LE CLAY, BEDFORDSHIRE, MK45 4RP
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 TRANSAM EXTRUSIONS LTD

Filings

Check filing history of TRANSAM EXTRUSIONS LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRANSAM EXTRUSIONS LTD has 2 persons with significant control on file:

  • Mr Russell Brazier born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mathew Brazier born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TRANSAM EXTRUSIONS LTD has previously traded as:

  • TRANSAM RUBBER AND EXTRUSIONS LIMITED (until 2015-02-06)

Similar UK companies

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

Other companies registered in Barton Le Clay:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02560410.

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