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Portaramp (Uk) Limited

05556499

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit 2a Cradley Business Park, Overend Road, Cradley Heath, B64 7DW
Incorporated 07/09/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Christopher Milburn

director · Since 21/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 51 other boards

Mr Neil Andrew Russ

director · Since 21/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 67 other boards

Mr Christopher Ian Peat

director · Since 01/07/2025

DIVISIONAL CONTROLLER

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Mr William Roy Parsons

director · Since 24/07/2025

GROUP ENGINEERING DIRECTOR

CANADIAN · UNITED KINGDOM · Age 57

Also on 4 other boards

Christopher Milburn

director · Since 21/09/2016

British · England · Age 59

Neil Andrew Russ

director · Since 21/09/2016

British · England · Age 53

Christopher Ian Peat

director · Since 01/07/2025

British · England · Age 43

William Roy Parsons

director · Since 24/07/2025

Canadian · United Kingdom · Age 57

Former

Wildman & Battell Limited

corporate nominee director · Resigned 07/09/2005

Same-Day Company Services Limited

corporate nominee secretary · Resigned 07/09/2005

Mandy Lancaster

secretary · Resigned 19/05/2009

Keith Jones

director · Resigned 19/05/2009

Kevin John Jones

director · Resigned 19/05/2009

Mandy Lancaster

director · Resigned 21/09/2016

Nigel John Browne

director · Resigned 21/09/2016

John Dutton Jones

director · Resigned 12/04/2021

Persons with Significant Control

K.I.G Limited

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

Unit A2, Cradley Business Park, Cradley Heath, B64 7DW

Reg: 03182765 · Register Of England And Wales · Private Limited Company

Notified 21/09/2016

Former PSCs

Mr Nigel John Browne

Ceased 21/09/2016

Mrs Mandy Lancaster

Ceased 21/09/2016

Kee Safety Group Limited

Ceased 21/09/2016

Charges4 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/06/2025Registered 01/07/2025
Charge
outstanding

LLOYDS BANK PLC

Created 13/11/2024Registered 26/11/2024
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/07/2021Registered 04/08/2021Satisfied 09/07/2025
Charge
outstanding

LLOYDS BANK PLC

Created 06/11/2020Registered 09/11/2020
Charge
outstanding

LLOYDS BANK PLC

Created 31/10/2017Registered 31/10/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Unit 2a Cradley Business Park
2026-07-13

UNIT 2A CRADLEY BUSINESS PARK

post townCradley Heath
2026-07-13

CRADLEY HEATH