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PREFORMED PANELS AND PROFILES LIMITED

Active
09362211·incorporated 2014-12-19

PREFORMED PANELS AND PROFILES LIMITED is an active UK private limited company, incorporated on 19 December 2014 at Companies House (number 09362211; OpenRegistry canonical ID GB-09362211-preformed-panels-and-profiles-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,482 active companies registered in Stone (postcode ST15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-19
Registered Address
UNIT 1B COLD MEECE ESTATE, SWYNNERTON, STONE, ST15 0SP, ENGLAND
SIC
43290 — Other construction installation
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 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

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

Persons with significant control

PREFORMED PANELS AND PROFILES LIMITED has 1 person with significant control on file:

  • Mr Mark Robert Newman born 1975 resident in England, British national. Notified 2016-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael Patrick Bayliss born 1967 resident in England, British national. Notified 2016-12-19. Ceased 2023-05-09.
    • Has significant influence or control

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