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Climatic Extrusions Limited

00707155

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Liberator Road, Liberator Road, Norwich, NR6 6EU
Incorporated 02/11/1961

Previously known as

B.K.L. Extrusions Limited · until 11/06/1999
Scope Aluminium Products Limited · until 31/12/1977

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

43999
Specialised construction activities

Officers

Mrs Rachael Emma Munby

director · Since 25/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Mr Philip Stanley Tweedie

director · Since 30/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 46 other boards

Mr Benjamin William Dack

director · Since 07/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 48 other boards

Rachael Emma Munby

director · Since 25/06/2019

British · England · Age 50

Philip Stanley Tweedie

director · Since 30/09/2020

British · United Kingdom · Age 65

Benjamin William Dack

director · Since 07/03/2023

British · United Kingdom · Age 40

Former

Colin Martin White

director · Resigned 16/12/1991

Kevin Mackay Lawson

director · Resigned 31/07/1992

Ronald Bloomer

director · Resigned 31/01/1993

Michael Donald Gresham Stokes

director · Resigned 31/03/1993

Paul Joseph Ainscough

director · Resigned 31/03/1993

Richard Bowstead Newton

secretary · Resigned 30/06/1993

Colin George Jarrett

director · Resigned 04/03/1994

Mark Robert Hugh Sheppard

director · Resigned 27/03/1995

John Anthony Davis

secretary · Resigned 27/03/1995

Paul Warton

director · Resigned 27/03/1995

Graham Jenman Sopp

director · Resigned 27/03/1995

Ian Hay Henson

director · Resigned 26/05/1995

Ronald Arthur Swift

director · Resigned 08/01/1996

Nicola Joanne Swinnerton

director · Resigned 23/01/1996

Stuart Beasley

director · Resigned 29/03/1996

Colin Martin White

director · Resigned 19/04/1996

Roderick Michael Frost

director · Resigned 03/05/1996

David Peter Herman

director · Resigned 31/05/1996

Alan Francis Green

secretary · Resigned 16/08/1996

Helen Patricia Irene Stanley

director · Resigned 29/08/1996

Tracey Sanford

director · Resigned 26/09/1996

Robert Cranham

director · Resigned 04/08/1997

Robert Ferguson Aitken

director · Resigned 19/04/2001

Edward William Boss

director · Resigned 19/04/2001

Brian Gadsdon

director · Resigned 09/04/2004

Stig Valdermar Hansen

director · Resigned 26/02/2015

Stephen Godfrey Pollard

director · Resigned 25/08/2015

Philip Stanley Tweedie

director · Resigned 15/03/2017

Barry John Chappell

secretary · Resigned 22/03/2017

Martyn Sandford

director · Resigned 01/11/2018

Nicholas Andrew Roberts

director · Resigned 12/07/2019

Stephen John Stone

director · Resigned 30/09/2020

Persons with Significant Control

Anglian Group Limited

75–100% shares
75–100% votes
Appoint directors

Liberator Road, Liberator Road, Norwich, NR6 6EU

Reg: 2585581 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Liberator Road
2026-07-17

LIBERATOR ROAD

post townNorwich
2026-07-17

NORWICH