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Companies House/Manchester/Company profile

PERFORMANCE MATERIALS LIMITED

Active
09174053·incorporated 2014-08-13

PERFORMANCE MATERIALS LIMITED is an active UK private limited company, incorporated on 13 August 2014 at Companies House (number 09174053; OpenRegistry canonical ID GB-09174053-performance-materials-limited). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 5,123 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-13
Registered Address
XEINADIN MANCHESTER, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD, UNITED KINGDOM
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

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 2015-08-13. Next confirmation statement due 2016-09-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PERFORMANCE MATERIALS LIMITED has 1 person with significant control on file:

  • Cable Tapes (Uk) Ltd (England And Wales reg. 06561221). Notified 2021-08-31.
    • 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 Martin Van Der Zwan born 1952 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lesley Van Der Zwan born 1960 resident in England, British national. Notified 2016-07-01. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Victor Haines born 1963 resident in England, British national. Notified 2016-07-01. Ceased 2021-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PERFORMANCE MATERIALS LIMITED has previously traded as:

  • VDZ & H TRADING LIMITED (until 2014-10-30)

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in Manchester: