Zentia Profiles Limited

03316435

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
5 outstanding charges (-10)

Details

UNIT 401 PRINCESWAY CENTRAL, GATESHEAD, NE11 0TU

Incorporated 11/02/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

25110

Manufacture of metal structures and parts of structures

25500

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

25620

Machining

25990

Manufacture of other fabricated metal products

Officers

Mr Lee Alan Davidson

director · Since 16/12/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Gillian Dunn

secretary · Since 04/10/2022

Mr Christopher Taylor-Carr

director · Since 01/08/2023

DIRECTOR - OPERATIONS

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Gerardus Johannes Van Doormalen

director · Since 30/06/2024

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 63

Also on 2 other boards

Persons with Significant Control

Zentia Limited

75–100% shares

75–100% votes

Appoint directors

Kingsway South, Team Valley, Gateshead, NE11 0SP

Reg: 00207732 · Companies House · Limited By Shares

Notified 20/03/2020

Former PSCs

Worthington Industries, Inc.

Ceased 20/03/2020

Armstrong World Industries, Inc.

Ceased 20/03/2020

Charges5 outstanding

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 20/03/2025Registered 24/03/2025

Charge

outstanding

AURELIUS DEVELOPMENT ELEVEN GMBH

Created 28/02/2025Registered 05/03/2025

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 28/04/2023Registered 28/04/2023

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 31/03/2023Registered 03/04/2023

Charge

outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 31/03/2020Registered 01/04/2020

Insolvency History1 case

in administration

William James Wright (practitioner) · James Ronald Lumb (practitioner)