Micrex Profiles Limited

Dissolved 12 May 202601652490 Private limited company
Incorporated
19 July 1982
Industry
Manufacture of plastic plates, sheets, tubes and profiles (22210)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
Stamford Works
Bayley Street
Stalybridge
SK15 1QQ

Filing status

Last accounts
30 September 2025
Last conf. stmt
31 March 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2010
British
Born January 1950 (76)
Secretary · Appointed 8 April 2002
British
Officer history (15 former)
10 December 2010
Resigned Nugent, John Michael as Director
31 January 2010
Appointed Picot, Stephen Keith as Director
31 January 2010
Resigned Openshaw, David Allen as Director
31 March 2006
Resigned Rogerson, Michael John as Director
1 April 2004
Resigned Simpson, Ian David as Director
31 October 2003
Resigned Bootes, Peter as Director
8 April 2002
Appointed Hardacre, Julie Ann as Secretary
8 April 2002
Resigned Stafford, Frank as Secretary
31 December 2001
Resigned Emslie, David Douglas as Director
5 October 2001
Resigned Dargie, Bruce William as Director
11 September 2001
Resigned Kenyon, Neville Arthur as Director
30 June 2001
Resigned Parkinson, Ian as Director
24 October 2000
Appointed Openshaw, David Allen as Director
24 October 2000
Appointed Bootes, Peter as Director
1 June 2000
Appointed Emslie, David Douglas as Director
1 October 1998
Resigned Bootes, Peter as Director
1 October 1998
Appointed Parkinson, Ian as Director
3 February 1998
Appointed Bootes, Peter as Director
31 December 1996
Resigned Shiel, Daniel as Director
20 September 1994
Resigned Moran, Peter Albert as Director
25 September 1992
Resigned Coxall, Peter as Director
25 September 1992
Resigned Coxall, Peter as Secretary
25 September 1992
Appointed Stafford, Frank as Secretary
27 September 1991
Appointed Kenyon, Neville Arthur as Director

Ownership 1 at dissolution

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 Liability Company
Reg. no. 1647353
Former controllers (2)
15 October 2025
Ceased The Stamford Group Ltd — Owns 75–100% of shares
6 April 2016
Ceased The Stamford Group (Holdings) Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Black Bull Property Holdings Limited Owns 75–100% of shares
TSG Hold Co Ltd Owns 75–100% of shares
Stamford Group Limited(the) Owns 75–100% of shares
Mailbox Limited Owns 75–100% of shares
Micrex Profiles Limited This company Status not confirmedOwns 75–100% of shares
Micropol Limited Status not confirmedOwns 75–100% of shares
Stamford Display Limited Status not confirmedOwns 75–100% of shares
Stamford Products Limited Owns 75–100% of shares
The Stamford Group (Holdings) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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