Climatic Extrusions Limited

Active00707155 Private limited company
Incorporated
2 November 1961 (65 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
East of England
Address
Liberator Road
Liberator Road
Norwich
NR6 6EU

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2023
British
Born November 1985
Director · Appointed 30 September 2020
British
Born July 1961 (65)
Director · Appointed 25 June 2019
British
Born December 1975 (50)
Officer history (32 former)
7 March 2023
Appointed Dack, Benjamin William as Director
30 September 2020
Appointed Tweedie, Philip Stanley as Director
30 September 2020
Resigned Stone, Stephen John as Director
12 July 2019
Resigned Roberts, Nicholas Andrew as Director
8 July 2019
Appointed Stone, Stephen John as Director
25 June 2019
Appointed Munby, Rachael Emma as Director
1 November 2018
Appointed Roberts, Nicholas Andrew as Director
1 November 2018
Resigned Sandford, Martyn as Director
27 September 2017
Appointed Sandford, Martyn as Director
22 March 2017
Resigned Chappell, Barry John as Secretary
15 March 2017
Resigned Tweedie, Philip Stanley as Director
25 August 2015
Resigned Pollard, Stephen Godfrey as Director
26 February 2015
Resigned Hansen, Stig Valdermar as Director
18 July 2008
Appointed Pollard, Stephen Godfrey as Director
9 April 2004
Resigned Gadsdon, Brian as Director
19 April 2001
Resigned Boss, Edward William as Director
19 April 2001
Appointed Tweedie, Philip Stanley as Director
19 April 2001
Resigned Aitken, Robert Ferguson as Director
15 November 1999
Appointed Hansen, Stig Valdermar as Director
15 November 1999
Appointed Gadsdon, Brian as Director
4 August 1997
Resigned Cranham, Robert as Director
26 September 1996
Resigned Sanford, Tracey as Director
29 August 1996
Resigned Stanley, Helen Patricia Irene as Director
16 August 1996
Resigned Green, Alan Francis as Secretary
16 August 1996
Appointed Chappell, Barry John as Secretary
31 May 1996
Resigned Herman, David Peter as Director
3 May 1996
Resigned Frost, Roderick Michael as Director
19 April 1996
Resigned White, Colin Martin as Director
29 March 1996
Appointed Boss, Edward William as Director
29 March 1996
Resigned Beasley, Stuart as Director
29 March 1996
Appointed Aitken, Robert Ferguson as Director
23 January 1996
Resigned Swinnerton, Nicola Joanne as Director
19 January 1996
Appointed Cranham, Robert as Director
8 January 1996
Resigned Swift, Ronald Arthur as Director
2 November 1995
Appointed Frost, Roderick Michael as Director
30 June 1995
Appointed Stanley, Helen Patricia Irene as Director
30 June 1995
Appointed Sanford, Tracey as Director
30 June 1995
Appointed Swift, Ronald Arthur as Director
26 May 1995
Resigned Henson, Ian Hay as Director
27 March 1995
Appointed Herman, David Peter as Director
27 March 1995
Appointed Green, Alan Francis as Secretary
27 March 1995
Appointed Beasley, Stuart as Director
27 March 1995
Resigned Sheppard, Mark Robert Hugh as Director
27 March 1995
Resigned Sopp, Graham Jenman as Director
27 March 1995
Resigned Warton, Paul as Director
27 March 1995
Resigned Davis, John Anthony as Secretary
3 October 1994
Appointed Swinnerton, Nicola Joanne as Director
4 March 1994
Resigned Jarrett, Colin George as Director
1 August 1993
Appointed Sopp, Graham Jenman as Director
26 July 1993
Appointed Warton, Paul as Director
30 June 1993
Appointed Davis, John Anthony as Secretary
30 June 1993
Resigned Newton, Richard Bowstead as Secretary
31 March 1993
Resigned Ainscough, Paul Joseph as Director
31 March 1993
Resigned Stokes, Michael Donald Gresham as Director
1 February 1993
Appointed White, Colin Martin as Director
1 February 1993
Appointed Jarrett, Colin George as Director
1 February 1993
Appointed Henson, Ian Hay as Director
31 January 1993
Resigned Bloomer, Ronald as Director
6 August 1992
Appointed Ainscough, Paul Joseph as Director
31 July 1992
Resigned Lawson, Kevin Mackay as Director
16 December 1991
Resigned White, Colin Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2585581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2025Confirmation statement with no updates9 October 2025
11 April 2025Accounts for a dormant company29 March 2025
24 October 2024Confirmation statement with no updates12 October 2024
23 July 2024Accounts for a dormant company30 March 2024
19 October 2023Confirmation statement with no updates12 October 2023
Show all recent filings

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