Garner Aluminium Extrusions Ltd

11243043

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FIRS WORKS, SPANKER LANE, BELPER, DE56 2JJ

Incorporated 08/03/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

22290

Manufacture of other plastic products

25110

Manufacture of metal structures and parts of structures

Officers

Mr Roger Laurence Hartshorn

director · Since 08/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 23 other boards

Mrs Janet Ann Hartshorn

director · Since 30/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mrs Emma Arrell

secretary · Since 28/06/2018

Mrs Emma Jane Arrell

director · Since 08/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Ross Arron Hartshorn

director · Since 08/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 4 other boards

Mr Ben Hartshorn

director · Since 29/01/2026

BRITISH · UNITED KINGDOM · Age 27

Also on 1 other board

Persons with Significant Control

Mr Roger Laurence Hartshorn

25–50% votes

British · United Kingdom · Age 65

Firs Works,, Spanker Lane, Belper, DE56 2JJ

Notified 08/03/2018

Mrs Janet Ann Hartshorn

25–50% votes

British · England · Age 60

Firs Works,, Spanker Lane, Belper, DE56 2JJ

Notified 22/12/2022

Garner Holdings Limited

25–50% shares

Firs Works, Heage Firs, Belper, DE56 2JJ

Reg: 08403462 · Registrar Of Companies In England · Private Company Limited By Shares

Notified 04/01/2023

Former PSCs

Mrs Janet Ann Hartshorn

Ceased 07/06/2018

Charges3 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED

Created 12/09/2023Registered 13/09/2023

Charge

outstanding

LEUMI ABL LIMITED

Created 04/01/2021Registered 05/01/2021

Charge

outstanding

LEUMI ABL LIMITED

Created 27/02/2020Registered 02/03/2020

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2019Registered 01/04/2019Satisfied 23/03/2020

Charge

satisfied

LLOYDS BANK PLC

Created 13/07/2018Registered 18/07/2018Satisfied 17/09/2019