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P.P. Profiles Limited

01263369

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Profiles Point, Drury Lane, Oldham, OL9 7PH
Incorporated 16/06/1976

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Ms Dianne Morley M A

director · Since 16/03/1995

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 61 other boards

Ms Dianne Morley M A

secretary · Since 10/07/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 61 other boards

Mr Ian Mcallister

director · Since 13/04/2015

NONE

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Dianne Morley

director · Since 16/03/1995

British · England · Age 65

Dianne Morley

secretary · Since 10/07/1996

British

Ian Mcallister

director · Since 13/04/2015

British · England · Age 49

Former

Denis Edward Williamson

secretary · Resigned 10/07/1996

Ian Clark

director · Resigned 01/02/2008

Diane Lesley Clark

director · Resigned 01/02/2008

Denis Edward Williamson

director · Resigned 02/04/2009

Mark Kenneth Derbyshire

director · Resigned 03/02/2014

Douglas Bowett

director · Resigned 31/03/2014

Ian Bryan Moores

director · Resigned 03/03/2015

Samuel Jamard Bentham

director · Resigned 12/08/2016

Peter Daniel Mccabe

director · Resigned 01/09/2023

Persons with Significant Control

Ms Dianne Morley

Significant control

British · England · Age 65

Profiles Point, Drury Lane, Oldham, OL9 7PH

Notified 20/10/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2017Registered 13/03/2017

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Profiles Point
2026-08-15

PROFILES POINT

post townOldham
2026-08-15

OLDHAM

officer appointedMORLEY, Dianne
2026-08-15
officer appointedMCALLISTER, Ian
2026-08-15
officer appointedMORLEY, Dianne
2026-08-15