PROFILE TECHNIQUES LIMITED

PROFILE TECHNIQUES LIMITED is an active private limited company, incorporated on 10 April 1987. The nature of the business is Manufacture of other plastic products. The company's registered office is on Watery Lane, Willenhall. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. PROFILE TECHNIQUES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	31-37 WATERY LANE INDUSTRIAL ESTATE
Address Line 2	WATERY LANE
Post Town	WILLENHALL
County	WEST MIDLANDS
Country	ENGLAND
Postcode	WV13 3SU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	05/12/2016
Last Made Up Date	07/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:

PROFILE TECHNIQUES LIMITED

Directors

(The company's officers)

MR IAN MARTIN BLAKEMORE

(~60 year old British national)

3 LYDIATE HILL ROAD, DUDLEY, DY3 4BG, ENGLAND

Current Director
Gives occupation as WORKS DIRECTOR
Usually resident in ENGLAND

Appointed on 17/01/2000

NIGEL PHILLIPS

(~59 year old British national)

53 PEACH ROAD, WILLENHALL, WV12 5UW, ENGLAND

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2008

RICHARD SHIMMON

(~47 year old British national)

CROWN BARN CROWN LANE, WYCHBOLD, DROITWICH, WORCESTERSHIRE, WR9 0BX, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2008

Shareholders

(Persons of Significant Control)

Mr Ian Martin Blakemore

(~60 year old British national)

31-37, Watery Lane Industrial Estate, Watery Lane, Willenhall, West Midlands, WV13 3SU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Diane Blakemore

(~60 year old British national)

31-37, Watery Lane Industrial Estate, Watery Lane, Willenhall, West Midlands, WV13 3SU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/05/2022

Connections

(Shared officers)

HARRIS EXTRUSION TOOLS (OLDBURY) LIMITED

MR RICHARD SHIMMON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)